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Senior MLRO & FinCrime Leader – MAS Regulated

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Ambition Singapore
📍 singapore, Singapore
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Location singapore
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Posted June 21, 2026
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Commute Local Area
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Local Opportunity Near You!

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Job Description

Ambition Singapore is looking for a Senior MLRO to lead the AML/CFT, sanctions, and financial crime compliance framework in a MAS-regulated digital payments and assets firm. The successful candidate will oversee customer due diligence, transaction monitoring, and engage with regulators.

Applicants should have over 8 years of relevant compliance experience, strong knowledge of MAS requirements, and proficiency in Chinese for effective communication in a bilingual environment.

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📍 Location Details

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City
singapore
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Country
Singapore
🚗
Commute
Local Area

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