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Senior Financial Crime Compliance Lead – Asia MarketsNew
Ambition Singapore · Singapore
Partial summary via job aggregator — the complete description is on the employer's site.
Ambition Singapore is seeking an experienced Financial Crime Compliance Lead to join our Asia Compliance team in Singapore. This second-line role serves as the SME for Singapore Branch and Shanghai office, driving the financial crime control framework across AML/CFT advisory, sanctions and screening governance, suspicious activity reporting, risk assessments, and regulatory submissions. You will manage STR investigations, own sanctions/screening governance for the Singapore Branch, lead inputs …
Salary Range: $2,160 to $2,880 Annually