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AD, Financial Crime Compliance

Job description

  • Financial crime compliance role across various entities
  • Leadership role

I'm currently partnered with a prominent financial services firm, looking to hire an AD for their compliance team. In this role, you will be responsible for managing AML, CFT risks and be the advisor to management and business lines on these requirements.


Qualifications:

  • Bachelor's degree
  • Minimum 9 years of experience in financial crime compliance



If you believe you fit the requirements for the role, please click "Apply" or send in your resume to sindhu.udayakumar@ambition.com.sg


Short listed candidates will be notified.
Data provided is for recruitment purposes only.

Business Registration Number: 200611680D.
Licence Number: 10C5117 EA Registration Number: R1981753

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