Job Description
Ambition Singapore is looking for a Senior MLRO to lead the AML/CFT, sanctions, and financial crime compliance framework in a MAS-regulated digital payments and assets firm. The successful candidate will oversee customer due diligence, transaction monitoring, and engage with regulators.
Applicants should have over 8 years of relevant compliance experience, strong knowledge of MAS requirements, and proficiency in Chinese for effective communication in a bilingual environment.
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