Senior Financial Crime Compliance Lead – Asia Markets
Ambition Singapore
Singapore
- Level
- Senior
- On site or Remote
- On-site
- Posted
- Yesterday
About this role
Ambition Singapore is seeking an experienced Financial Crime Compliance Lead to join our Asia Compliance team in Singapore. This second-line role serves as the SME for Singapore Branch and Shanghai office, driving the financial crime control framework across AML/CFT advisory, sanctions and screening governance, suspicious activity reporting, risk assessments, and regulatory submissions. You will manage STR investigations, own sanctions/screening governance for the Singapore Branch, lead inputs …
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 13 September 2026 · Expires 13 October 2026