Senior Financial Crime Lead, Asia – Capital MarketsNew

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AMBITION GROUP SINGAPORE PTE. LTD. is seeking an experienced Financial Crime Compliance Lead to join their Asia Compliance team in Singapore as the designated subject matter expert across the Singapore Branch and Shanghai office. In this second-line role, you''ll drive the financial crime control framework spanning AML/CFT advisory, sanctions and screening governance, STR investigations, risk assessments, and regulatory submissions. J-18808-Ljbffr

Salary Range: $2,160 to $3,360 Annually