MLRO & Senior AML/CFT Compliance Leader
ADDX PTE. LTD.
SingaporePosted about 1 month agoDiscoveredMatch locked
Full-timeLegal Jobs
About the role
ADDX Pte. Ltd. seeks an experienced AML/CFT professional to own the AML/CFT programme and serve as MLRO. The role reports to Head, Group Legal & Compliance and involves close engagement with MAS, law enforcement and partner institutions. The successful candidate will lead risk assessment, reporting and monitoring across the enterprise. The position requires ownership of policies, regulatory compli
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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