📍 Local Job Near You
Senior MLRO & FinCrime Leader – MAS Regulated
Ambition Singapore
📍
singapore, Singapore
Location
singapore
Posted
June 21, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
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.
#J-18808-Ljbffr