Senior AML & Financial Crime Compliance Leader

Randstad Singapore is recruiting for a Financial Crime Compliance Officer to join the bank's compliance team in Singapore. You will support the MLRO, monitor transactions, and conduct enhanced due diligence to prevent money laundering, while collaborating with legal, risk and business units.

You will also assist in regulatory reporting, keep abreast of AML changes, and deliver staff AML training. This role requires 8–15 years in AML within banking and a recognised Bachelor's degree.