Senior AML/CFT Leader & MLRO
ADDX
SingaporePosted about 1 month agoDiscoveredMatch locked
On-siteFull-timeLegal Jobs
About the role
ADDX Pte. Ltd. seeks an experienced AML/CFT professional to own the programme and to serve as MLRO. The role requires handling MAS-regulated obligations, supervising risk assessments, and engaging law enforcement and financial partners directly. The successful candidate will oversee policy and control frameworks, lead compliance monitoring, and provide timely reports to senior management and MAS.
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.
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