APAC AML Compliance Program Lead

Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that come with being the world's leading financial news and information company. Our team is made up of talented and hardworking professionals who...

Vice President, AML Compliance Are you ready to lead and enhance compliance efforts across the APAC region? Are you eager to drive strategic compliance initiatives in a globally diverse organization? Do you thrive in a dynamic, fast-paced financial services environment? Then it's time to join Western Union as a Vice President, Compliance - APAC. **Western...

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...

**Western Union powers your pursuit.** We are seeking a senior compliance leader to serve as the Regional Vice President, Compliance for the Asia Pacific region. In this role, you will be responsible for leading and overseeing the compliance program across the region, ensuring adherence to anti-money laundering (AML), sanctions, consumer protection, risk...

Director, AML Compliance (MLRO) – SingaporeAre you interested in being part of a cutting-edge compliance team? Would you like to work for a global company in Money Transfer that believes when money moves, better things can happen?Are you interested in joining a globally diverse FinTech organization which is passionate about serving customers with...

Director, AML Compliance (MLRO) – SingaporeAre you interested in being part of a cutting-edge compliance team? Would you like to work for a global company in Money Transfer that believes when money moves, better things can happen? Are you interested in joining a globally diverse FinTech organization which is passionate about serving customers with...

Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies - Assisting in reviewing and keeping dept desk procedures and guides up to date - Conducting AML reviews and advising on AML...

Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies - Assisting in reviewing and keeping dept desk procedures and guides up to date - Conducting AML reviews and advising on AML...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices - Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals and assisting with overseeing monitoring of AML...

Job responsibilities:- Lead the Regional AML Advisory & Transaction Monitoring Team, providing strategic direction and oversight.- Develop and implement AML/TF policies and procedures in line with APAC regulations and global standards.- Advise senior management on AML/TF risks and regulatory developments, ensuring proactive risk management.- Oversee...