About this role
NETS in Singapore is seeking a Compliance Officer to assist in managing financial crime risks including anti-money laundering and terrorism financing. The role involves developing and implementing compliance programs as well as conducting investigations into suspicious activities. Ideal candidates should have over 8 years of experience in financial crime, a relevant degree, and strong analytical skills. A Certified Money Laundering Specialists (ACAMS) certification is preferred. This role chall…
Frequently asked questions
What does a Senior AML/CFT & Sanctions Compliance Leader at NETS do?
NETS in Singapore is seeking a Compliance Officer to assist in managing financial crime risks including anti-money laundering and terrorism financing. The role involves developing and implementing compliance programs as well as conducting investigations into suspicious activities. Ideal candidates s…
How much does a Senior AML/CFT & Sanctions Compliance Leader at NETS pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Senior AML/CFT & Sanctions Compliance Leader role remote, hybrid, or on-site?
The listing is based in Singapore. Check the posting for remote or hybrid options.
How do I apply for this Senior AML/CFT & Sanctions Compliance Leader role?
You can apply directly on NETS's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.