Senior AML/CTF MLRO — APAC Compliance Lead

A leading global money movement company in Singapore is seeking a Senior Manager MLRO to lead the AML/CTF compliance framework. This role entails engaging with management and regulators, overseeing policy development, and conducting thorough risk assessments. The ideal candidate will have over 8 years of experience in AML/CTF compliance and proven skills in...

Director, AML Compliance (MLRO) – Singapore Western Union invites a senior compliance professional to lead the regulatory and AML framework for its Singapore operations. The role serves as the appointed Money Laundering Reporting Officer (MLRO) and drives compliance across Retail, Digital and e‑wallet businesses while acting as a regional centre of...

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: February 14, 2026 (30+ days left to apply)job requisition id: JR **Director, AML Compliance (MLRO) – Singapore**Join Western Union as Director, AML Compliance**.****Western Union...

ROLE RESPONSIBILITIES 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...

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 an...

Role Overview: Work Location : Singapore As a Senior Manager MLRO, you will lead the Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance framework for our Singapore operations. You will alsoact as thecompliance Regional Lead for the APAC region.This role involves close engagement with senior management, regulators, auditors, and...

Business Unit The S1 Legal & Administration Line functions as the backbone support system for corporate security, legal affairs, government affairs, administrative affairs, procurement, infrastructure, and corporate social responsibility. What the Role Entails A hands-on sanctions compliance professional responsible for developing, implementing, and...

A global money movement company based in Singapore is hiring a Senior Manager MLRO to lead the Anti-Money Laundering and Counter-Terrorist Financing compliance efforts. The successful candidate will ensure adherence to local and international regulations, manage procedures for compliance, and coordinate with regulatory authorities. Ideal candidates will have...

Role Overview Work Location : Singapore As a Senior Manager MLRO, you will lead the Anti-Money Laundering (AML) and Counter‑Terrorist Financing (CTF) compliance framework for our Singapore operations. This role involves close engagement with senior management, regulators, auditors, and partners to ensure adherence to local and global regulatory standards....

Join to apply for the Compliance Officer & MLRO, APAC role at EBANX At EBANX, you'll help expand access to payments and technology in some of the world's most dynamic markets. We are a unicorn‑status fintech, AI‑powered, scaling fast across 29 countries and counting. Our platform connects leading global companies to more than 1 billion consumers,...