Director, AML Ops

Job Description & Requirements min. 8–10 years of hands‑on AML/CFT or FCC compliance experience in financial services with in‑depth knowledge of regulatory frameworks, STR reporting, and regulatory engagement. Practical experience with transaction monitoring systems, blockchain analytics, and name screening tools. Strong ability to draft, implement,...

A leading financial services firm in Singapore is seeking a Director AML to oversee transaction monitoring and regulatory reporting. The ideal candidate will have 8–10 years of compliance experience, strong leadership abilities, and knowledge of AML/CFT frameworks. This role offers career progression in a collaborative environment, with exposure to senior...

Director, AML Compliance (MLRO) – Singapore Welcome to Western Union. Join our team as the Director, AML Compliance (MLRO), leading compliance, AML, and regulatory initiatives in Singapore and across the APAC region. As the Singapore Director of Compliance, you will oversee all activities related to maintaining and ensuring compliance with Western...

**Summary**: - A technology company specialize in high demand financial risk management solutions - Opportunity to work with a high-value enterprise-level software within the fintech space - Amazing compensation package and benefits An exciting financial technology company is presently hiring for an experienced AML Director to join their team in...

Director, AML Compliance (MLRO) – Singapore Are you interested in being part of a cutting-edge compliance team? Would you like to work for a global company in Money

A leading compliance firm in Singapore is seeking a hands-on Director AML to strengthen their compliance efforts. This role requires 8-10 years of experience in AML/CFT compliance, with expertise in regulatory frameworks and transaction monitoring. You will spearhead the design of compliance policies, oversee reporting, and engage with senior management. The...

Roles Responsibilities This position reports to the Director. Stream Ops is committed to an employee-orientated, high performance culture that emphasises empowerment, quality, continuous improvement, and the recruitment and on-going development of a superior workplace Specific Responsibilities 1. Update tracking numbers and details of each courier...

**Role Title**:Analyst, Singapore KYC Ops **Role location**:Singapore Based **How will I help?** As the Analyst, Singapore KYC Ops, you will be responsible to review client files in accordance with local regulatory requirements and Westpac global standard to facilitate the business’ KYC. You will also: - Prioritize the On-boarding & Periodic Review of...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...

To learn and perform AML screenings of customers and related parties i.e. owners, directors, authorized signatories, principal counterparties etc. To learn how and perform dispositioning of hits related to sanctions, adverse new and PEPs.