Senior AML/CFT & Sanctions Compliance Leader

NETS in Singapore is seeking a Compliance Officer to assist in managing financial crime risks including anti-money laundering and terrorism financing. The role involves developing and implementing compliance programs as well as conducting investigations into suspicious activities.

Ideal candidates should have over 8 years of experience in financial crime, a relevant degree, and strong analytical skills. A Certified Money Laundering Specialists (ACAMS) certification is preferred. This role challenges you to engage with multiple stakeholders ensuring compliance and maintaining documentation.