Asia AML Monitoring Lead: Strategy, Automation

Head of AML Monitoring, FCC Asia Job Title: Head of AML Monitoring, FCC AsiaCorporate Title: Executive DirectorDepartment: ComplianceLocation: SingaporeSeniority level: DirectorEmployment type: Full-timeJob function: OtherIndustries: Banking Department Overview Nomura operates in a complex regulatory environment and the role of Compliance is to ensure that...

A leading financial services firm in Singapore is seeking an experienced Head of AML Monitoring to lead the AML Monitoring Team. This role requires at least 15 years of experience in financial services, including 10 years in AML/FCC monitoring. The ideal candidate will provide strategic direction, oversee monitoring systems, and manage cross-border teams...

A trusted financial institution in Singapore is seeking a Transaction Monitoring Analyst to conduct detailed reviews of transaction alerts and collaborate with various teams. The ideal candidate will have experience in financial crime investigations and a strong background in AML and CTF regulations. This role offers an inclusive environment where teamwork...

Company Overview: Nomura is a Global financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment Banking) and...

A leading consulting firm in Asia, located in Singapore, is seeking an experienced IT project manager to oversee the implementation of AML filtering systems. The role involves managing complex projects across multiple APAC offices, coordinating with various stakeholders, and ensuring adherence to project governance protocols. Candidates should have 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...

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...

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...

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,...

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...