Hiring: MLRO

The CACEIS Bank Singapore Branch is recruiting a dedicated MLRO and Compliance Officer to strengthen the group’s AML/CFT framework in Singapore. You will lead investigations, oversee risk assessments for funds, develop control plans, and ensure timely testing and reporting while collaborating with Group Compliance to share best practices and manage...

dLocal Singapore is seeking the Head of Compliance & MLRO to assume full regulatory accountability for the local entity. You will shape the compliance strategy, oversee AML/CFT controls, and act as the point of contact with MAS and the Board. You will lead engagements with regional and global Compliance, Legal, Risk and Technology leadership, ensuring...

dLocal is building a Singapore-led payments platform connecting businesses across markets. As Head of Compliance & MLRO, you will hold full accountability for the Singapore entity's regulatory compliance and financial-crime control environment, acting as its appointed Compliance Officer and MLRO. You will set the strategic direction for the function,...

CACEIS-Gruppe is seeking a Head of Compliance (M/F) for the Singapore Branch. The role involves acting as MLRO and Compliance Officer for the business and administered Funds, ensuring robust AML/CFT controls and regulatory alignment across the organization. Key responsibilities include investigating SARs, risk assessments, control plan development, and...

Chris-Consulting Executive Search Group Pte Ltd seeks a Financial Crime Compliance Manager at Associate Director/VP level to lead AML/CFT across Singapore and act as MLRO for the local entities. You will oversee policy governance, client due diligence, and reporting to regulators, coordinating risk-based controls for all business lines in Singapore. The...

About Airwallex Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in Melbourne in...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work and providing a culture of caring is core to how we drive...