Senior Financial Crime Lead, Asia – Capital Markets
AMBITION GROUP SINGAPORE PTE. LTD.
Singapore
- Level
- Senior
- On site or Remote
- On-site
- Posted
- Yesterday
About this role
AMBITION GROUP SINGAPORE PTE. LTD. is seeking an experienced Financial Crime Compliance Lead to join their Asia Compliance team in Singapore as the designated subject matter expert across the Singapore Branch and Shanghai office. In this second-line role, you''ll drive the financial crime control framework spanning AML/CFT advisory, sanctions and screening governance, STR investigations, risk assessments, and regulatory submissions. J-18808-Ljbffr
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