Head of Operations, Anti-Money Laundering (AML)
Ant International
SingaporePosted 30 days agoDiscoveredMatch locked
Full-timeAccounting & Finance Jobs
About the role
Key Responsibilities Own the execution and continuous improvement of the AML operating model across APAC, driving standardized, efficient delivery of Enhanced Due Diligence (EDD), Transaction Monitoring (TM), and Screening to strengthen both regulatory compliance and operational performance. Partner on AML-related data governance, setting and maintaining data quality standards that improve accurac
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Who can apply
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