Senior Compliance Lead — AML, Policy

Senior Manager, Compliance (AML / KYC & Policy Governance)Reporting To: Chief Governance Officer Position Summary The Senior Compliance Manager will play a key leadership role in strengthening the company's global compliance and regulatory governance framework, with a particular focus on AML/CFT, KYC, and policy design. This role requires a seasoned...

Senior Manager, Compliance (AML / KYC & Policy Governance) Reporting To: Chief Governance Officer Position Summary The Senior Compliance Manager will play a key leadership role in strengthening the company’s global compliance and regulatory governance framework, with a particular focus on AML/CFT, KYC, and policy design. This role requires a seasoned...

A leading fintech company in Singapore is looking for a compliance manager to establish global AML and compliance policies. The ideal candidate will have over 5 years of experience in fintech legal and compliance, be bilingual, and possess a strategic mindset. The position involves coordinating with regulatory authorities and law firms, working closely with...

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...

Senior AML Compliance Officer with experience in designing AML policies and framework, within the payment industry Due to business expansion, a payment firm is looking for a senior AML Compliance professional to join their team in Singapore. As the sole contributor, you will be responsible for: - Provide advice on AML/ CFT related policy to the business...

**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...

**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...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. GENERAL DESCRIPTION Compliance is part of the Risk, Legal and Compliance Division of Julius Baer and supports the Senior...

Role Overview: Work Location : SingaporeAs a manager, you will lead AML/CTF compliance by engaging with senior management, auditors, and regulators like 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 diligence,...

Role Overview: Work Location : SingaporeAs a manager, you will lead AML/CTF compliance by engaging with senior management, auditors, and regulators like 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 diligence,...