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Senior Director, AML Surveillance AnalyticsNew

Empower Partners Singapore · Singapore

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Empower Partners Singapore is seeking a senior leader to head Compliance Analytics, driving the transformation of transaction surveillance across markets. You will lead analytics-led evolution from rules-based to advanced monitoring, overseeing scenario design, thresholds, and system integrations. The role requires extensive AML / financial crime experience, deep systems knowledge, and the ability to partner with data, tech and country teams to deliver scalable surveillance with strong J-18808-…

Salary Range: $2,160 to $3,840 Annually