AML Compliance Project Lead (Singapore)
Waystone
SingaporePosted Discovered via the company's careers siteMatch locked
Full-timeAccounting & Finance Jobs
About the role
Waystone is seeking an experienced Assistant Manager - AML Compliance to lead AML/CFT projects for regulated financial services clients in Singapore. You will manage day-to-day activities, coordinate across the local team and offshore resources, and ensure work meets regulatory requirements. You will conduct CDD/EDD, risk assessments and ongoing reviews, handling documentation, stakeholder communi
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
The employer didn't state any visa, work authorization, citizenship or clearance requirements in this posting. Confirm with the employer before applying.
Read automatically from the employer's posting text. Always confirm with the employer — requirements can change after a job is published.