AML & Regulatory Compliance Lead

Compliance Manager (AML & Regulatory Compliance)Job Description : Compliance Manager (AML & Regulatory Compliance)About us At Auros, we're dedicated to advancing the cryptocurrency ecosystem through unparalleled liquidity and market‐making services. We're one of the largest participants in the market, trading across 10+ global locations, facilitating...

A government agency in Singapore is seeking a Regulatory Compliance Expert to lead inspections of Corporate Service Providers (CSPs) ensuring compliance with AML/CFT regulations. The role requires 5-8 years of relevant experience and proficiency in project management and regulatory oversight. As part of the Compliance Policy & Analytics Department, you will...

A leading digital asset firm in Singapore is seeking a Compliance Manager to enhance their compliance infrastructure and manage regulatory relationships. The ideal candidate will have over 7 years of compliance experience and strong knowledge of AML/CTF regulations. This role offers autonomy in a fast-paced trading environment and opportunities for...

Company Description Entrusted by Pfizer Singapore, Cielo Talent supports Pfizer to recruit permanent employees for the expansion of Pfizer Tuas manufacturing site in Singapore. **Why Pfizer** Pfizer careers are like no other. In our culture of individual ownership, we believe in our ability to improve future healthcare, and potential to transform millions...

A government agency in Singapore seeks a Compliance Officer to lead the development of inspection frameworks for corporate service providers. The ideal candidate will have 8+ years in regulatory compliance, expertise in AML/CFT regulations, and exceptional project management abilities. You will oversee inspections, implement data analytics solutions, and...

A government regulatory body in Singapore seeks an experienced regulatory compliance leader to enhance inspection frameworks for Corporate Service Providers (CSPs). The ideal candidate will have at least 8 years of experience in compliance, exceptional leadership capabilities, and strong knowledge of AML/CFT regulations. Responsibilities include overseeing...

Work Location: Singapore Role Overview As a manager, you will lead AML/CTF compliance by engaging with senior management, auditors, and regulators such as the FCA and FIU. You will drive the development and execution of compliance policies and processes, ensuring timely regulatory submissions and approvals. Additionally, you will oversee partner due...

Director, AML Compliance (MLRO) page is loaded## Director, AML Compliance (MLRO)locations: SGP - Singaporetime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 19, 2025 (30+ days left to apply)job requisition id: JR **Director, AML Compliance (MLRO) – Singapore**Join Western Union as Director, AML Compliance**.****Western Union...

About The Role The Lead, FCC will lead the Anti-Money Laundering (AML) operations team, oversee the day-to-day activities and ensure the company's compliance with local and Group AML regulations. This role is crucial for driving the strategic execution of AML controls, conducting risk assessments, and leading investigations into suspicious financial...

**FIND YOUR 'BETTER' AT AIA***We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.**We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even...