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AML Operations

Salary undisclosed

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Our client is an international payments company, and they are seeking an experienced financial crime professional to take up the role of AML Operation Management.

The role is responsible for ensuring compliance with AML regulations and safeguarding the integrity of financial transactions. This role will manage end-to-end AML operations, including KYC, Sanctions, PEP reviews, Transaction Monitoring and regulatory reporting.

The ideal candidate should have at least 5 years of relevant AML experience, and expertise in AML operations. Regional experience would be advantageous.



Please submit your resume to Eugene Lim at [email protected], quoting the job title and reference number EL32714. We regret that only shortlisted applicants will be contacted.

L/N 16S8060
R/N 1108592