Lead AML/CFT & Sanctions ComplianceNew

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NETS in Singapore seeks an experienced leader to support the Vice President Financial Crime Compliance in managing money laundering, terrorism financing, and sanctions risks. You will develop enterprise AML/CFT and sanctions programs, work with stakeholders to identify and mitigate risks, and oversee investigations and reporting. You will review and enhance frameworks, provide advisory on due diligence and product risk, and lead testing and assurance activities across the group. J-18808-Ljbffr

Salary Range: $2,160 to $3,120 Annually