About this role
We are seeking a detail-oriented, proactive and motivated AML Compliance Manager to join our team in Singapore , reporting directly to the Director, Risk and Compliance . This role is crucial in supporting our regional compliance framework, particularly in Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) and Sanctions matters. Key responsibilities: Serve as the first escalation point within compliance team for AML/KYC and Sanctions related matters, including potentially suspicious transactions and …
Frequently asked questions
What does a Manager, AML Compliance at 2C2P do?
We are seeking a detail-oriented, proactive and motivated AML Compliance Manager to join our team in Singapore , reporting directly to the Director, Risk and Compliance . This role is crucial in supporting our regional compliance framework, particularly in Anti-Money Laundering/Counter-Financing of …
How much does a Manager, AML Compliance at 2C2P pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Manager, AML Compliance role remote, hybrid, or on-site?
This role is on-site, based in Singapore, Singapore.
How do I apply for this Manager, AML Compliance role?
You can apply directly on 2C2P's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.