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Senior Financial Crime Compliance Lead

sc hr solutions pte. ltd.
SingaporeEnglish1k-2k SGD/year7d ago
legal

sc hr solutions pte. ltd. in Singapore seeks a Crime Compliance Manager to lead the financial crime compliance program, overseeing AML/CFT, sanctions, monitoring and due diligence to ensure global standards are applied across operations. You will drive control implementation, investigations, risk assessments and regulatory reporting, collaborating with regional teams to strengthen governance and process improvements. J-18808-Ljbffr

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