AML & Transaction Monitoring Lead (APAC)

A financial services company in Singapore is seeking a Transaction Monitoring Lead to ensure compliance with regulations and manage a team overseeing transaction monitoring and sanctions screening. Ideal candidates should have a Bachelor's degree and 3-5 years of AML/FCC experience, along with knowledge of relevant regulations and experience in filing Suspicious Transaction Reports. This role offers opportunities for professional development in a fast-paced environment.
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