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 financial services firm in Singapore is seeking a skilled Director AML to oversee transaction monitoring and compliance frameworks. This role involves leading FCC initiatives, ensuring alignment with regulatory standards, and engaging with senior management. Candidates should have extensive experience in AML/CFT compliance, strong leadership skills, and a...

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...

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...

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...

We are seeking a highly skilled and hands‑on Director AML to strengthen our second line of defence. You will have end‑to‑end ownership of transaction monitoring, name screening, blockchain analytics, and regulatory reporting. This role requires designing and maintaining FCC controls, driving enhancements to compliance frameworks, and ensuring alignment...

A leading global money transfer company is seeking a Director of AML Compliance in Singapore. This role is vital for ensuring compliance with regulatory requirements, serves as the liaison with the Monetary Authority of Singapore, and leads compliance activities across different business models. Candidates should have 10 years of AML compliance experience,...

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 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...

Are 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 an omnichannel way of accessing remittance services,...

A leading global financial services company in Singapore seeks a Director, AML Compliance. This role will oversee all regulatory and AML compliance efforts, acting as a liaison with the Monetary Authority of Singapore and ensuring adherence to the latest compliance frameworks. The ideal candidate has extensive experience in digital payments and AML...