Director, AML Ops & FCC Compliance - Lead TxM & STRMETACOMP PTE. LTD. • Singapore, Singapore, Singapore
Director, AML Ops & FCC Compliance - Lead TxM & STR
METACOMP PTE. LTD. • Singapore, Singapore, Singapore
1 day ago
Job description
A financial services firm in Singapore is seeking a skilled Director AML to oversee transaction monitoring and compliance frameworks. This role involves leading FCC initiatives, ensuring alignment with regulatory standards, and engaging with senior management. Candidates should have extensive experience in AML / CFT compliance, strong leadership skills, and a collaborative spirit focused on innovation and culture.
#J-18808-Ljbffr
Create a job alert for this search
Compliance Director • Singapore, Singapore, Singapore
Related jobs
)
)
Senior AML Operations Leader – Strategy & Execution
UNITED OVERSEAS BANK LIMITED • Singapore, Singapore, Singapore
A leading bank in Singapore seeks a seasoned professional to manage the Anti-Money Laundering operations.This role includes overseeing operational performance, improving processes, and ensuring com...Show more
Last updated: 6 days ago • Promoted
R&D Director, Medical Devices — Lead Innovation & Compliance
Hudson Singapore • Singapore, Singapore, Singapore
A prominent medical device company in Singapore is seeking an experienced R&D Director to lead multidisciplinary teams in developing innovative medical device systems.
The ideal candidate will have ...Show more
Last updated: 6 days ago • Promoted
APAC AML Compliance Director & MLRO (Singapore)
WESTERN UNION GLOBAL NETWORK PTE LTD • Singapore, Singapore, Singapore
A leading global money transfer company is seeking a Director of AML Compliance in Singapore.This role is vital for ensuring compliance with regulatory requirements, serves as the liaison with the ...Show more
Last updated: 3 days ago • Promoted
Head of AML Monitoring, FCC Asia
Nomura • Singapore, Singapore, Singapore
Head of AML Monitoring, FCC Asia.Head of AML Monitoring, FCC Asia.Nomura operates in a complex regulatory environment and the role of Compliance is to ensure that the Firm operates in accordance wi...Show more
Last updated: 24 days ago • Promoted
FVP, AML Operations
UNITED OVERSEAS BANK LIMITED • Singapore, Singapore, Singapore
Overall responsibility for the AML Operations Function including Periodic Review, Trigger Review, Name Screening and Exit Management.
Reporting to Head of Anti-Financial Crime Operations – Group Ret...Show more
Last updated: 6 days ago • Promoted
Compliance Manager — MAS Regulations & AML Lead
DCS Card Centre • Singapore, Singapore, Singapore
A financial institution in Singapore is seeking an experienced Compliance Manager to oversee its compliance framework with local regulations, particularly MAS requirements.The ideal candidate will ...Show more
Last updated: 2 days ago • Promoted
Product Director, Compliance
OKX • Singapore, Singapore, Singapore
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving mill...Show more
Last updated: 5 days ago • Promoted
Compliance Director
Bitdeer (NASDAQ : BTDR) • Singapore, Singapore, Singapore
Get AI-powered advice on this job and more exclusive features.Bitdeer Technologies Group (Nasdaq : BTDR) is a world-leading technology company for Bitcoin mining.
Bitdeer is committed to providing co...Show more
Last updated: 30+ days ago • Promoted
Lead TMS Compliance Analyst : AML / SAR Investigations
Coinbase • Singapore, Singapore, Singapore
A leading crypto company in Singapore is looking for a Lead Analyst for Compliance TMS Operations.You will investigate transactions, draft Suspicious Activity Reports, and ensure compliance with re...Show more
Last updated: 2 days ago • Promoted
Director, AML Ops & FCC Compliance - Lead TxM & STR
Metacomp • Singapore, Singapore, Singapore
A leading financial services firm in Singapore is seeking a Director AML to oversee transaction monitoring and regulatory reporting.
The ideal candidate will have 8–10 years of compliance experience...Show more
Last updated: 1 day ago • Promoted
Director, AML Compliance (MLRO)
WESTERN UNION GLOBAL NETWORK PTE LTD • Singapore, Singapore, Singapore
Director, AML Compliance (MLRO) – Singapore.Are you interested in being part of a cutting-edge compliance team? Would you like to work for a global company in Money Transfer that believes when mone...Show more
Last updated: 9 days ago • Promoted
AML OPS DIRECTOR
Metacomp • Singapore, Singapore, Singapore
Job Description & Requirements.AML / CFT or FCC compliance experience in financial services with in‑depth knowledge of regulatory frameworks, STR reporting, and regulatory engagement.Practical experi...Show more
Last updated: 1 day ago • Promoted
Senior Technical Delivery Lead – AML / Compliance Programs
United Overseas Bank Limited (UOB) • Singapore, Singapore, Singapore
A leading bank in Asia seeks a Technical Delivery Manager in Singapore.Responsibilities include overseeing IT project delivery, managing technical teams, and ensuring timely completion within budge...Show more
Last updated: 2 days ago • Promoted
Global Fintech Compliance Lead & AML Strategist
SENTBE PTE. LTD. • Singapore, Singapore, Singapore
A leading fintech company in Singapore is looking for a compliance manager to establish global AML and compliance policies.
The ideal candidate will have over 5 years of experience in fintech legal ...Show more
Last updated: 3 days ago • Promoted
Compliance Director
DayOne Data Centers • Singapore, Singapore, Singapore
Compliance Director page is loaded## Compliance Directorlocations : Singaporetime type : Full timeposted on : Posted Todayjob requisition id : JR351Join DayOne – Shaping the Future of Data Infr...Show more
Last updated: 14 days ago • Promoted
Director, AML Ops & FCC Compliance - Lead TxM & STR
METACOMP PTE. LTD. • Singapore, Singapore, Singapore
A financial services firm in Singapore is seeking a skilled Director AML to oversee transaction monitoring and compliance frameworks.
This role involves leading FCC initiatives, ensuring alignment w...Show more
Last updated: 1 day ago • Promoted
Senior MLRO & AML Compliance Leader - Singapore / APAC
WESTERN UNION GLOBAL NETWORK PTE LTD • Singapore, Singapore, Singapore
A leading global financial services company in Singapore seeks a Director, AML Compliance.This role will oversee all regulatory and AML compliance efforts, acting as a liaison with the Monetary Aut...Show more
Last updated: 4 days ago • Promoted
Director, AML Compliance (MLRO)
Western Union • Singapore, Singapore, Singapore
Director, AML Compliance (MLRO) page is loaded## Director, AML Compliance (MLRO)locations : SGP - Singaporetime type : Full timeposted on : Posted Todaytime left to apply : End Date : December 1...Show more
Last updated: 15 days ago • Promoted