Director, AML Compliance
1 day ago
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 powers your pursuit.**As the Singapore Director of Compliance, the role will lead all activities related to maintaining and ensuring compliance with Western Union’s current and future licenses in Singapore.This includes oversight of regulatory and AML compliance, managing engagement with the Monetary Authority of Singapore (MAS), and serving as the appointed Money Laundering Reporting Officer (MLRO) responsible for the AML/CTF framework across Retail, Digital, and upcoming e-wallet businesses.The role will also act as a regional center of excellence, providing strategic guidance and regulatory oversight to support the scaling of Western Union’s e-wallet proposition across multiple APAC markets in 2026 and beyond.**Role Responsibilities:*** Act as a senior member of the Western Union Team in APAC, lead the provision of compliance and regulatory advice and guidance to the Business teams in line with enterprise and local policies and procedures and Singapore’s regulatory requirements.* Responsible for developing, leading and maintaining Western Union's compliance framework in accordance with the MAS regulatory requirements, including
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Director, AML Compliance
2 days ago
Singapore Western Union Full time $150,000 - $200,000 per yearDirector, 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...
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Director, AML Compliance
4 days ago
Singapore Western Union Full time $120,000 - $180,000 per yearDirector, 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...
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Aml Compliance Manager
1 week ago
Singapore CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Full time**About the role** CGS International Securities Pte. Ltd. (CGS International) is an award-winning and market leading integrated financial services provider, ranked among the top securities houses in Asia. CGS International taps on our wealth of global and ASEAN insights to offer equities trading, leveraged products, wealth management, investment banking,...
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Compliance Director
2 days ago
Singapore CHAINUP PTE. LTD. Full time**Responsibilities**: - Lead the regulatory engagement and act as point of contact with various regulatory and enforcement authorities and agencies. Work with legal and regulatory counsels to develop the organization’s government relations and regulatory outreach program in a forward-looking and proactive manner. - Work closely with internal and external...
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Aml Compliance Specialist
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Singapore Bullionstar Full timeLocation: Singapore **About BullionStar**: BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our...
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AML Compliance Manager
7 days ago
Singapore eToro (Europe) Ltd. Full timeeToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors'...
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Aml Compliance Intern
1 week ago
Singapore iFast Central Full timeAssist the AML Compliance department to implement and maintain robust framework for AML/CFT compliance reviews to assess the implementation of applicable rules and regulations - Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments are aware of the latest...
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Aml Compliance Officer
2 weeks ago
Singapore Citi Full timeThe Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...
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AML Compliance Manager
2 weeks ago
Singapore eToro Full timeeToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors'...
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AML Compliance Manager
2 weeks ago
Singapore etoro Full time $80,000 - $240,000 per yeareToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors'...