About this role
Network for Electronic Transfers (S) seeks a seasoned AML/CFT professional to govern enterprise-wide AML/CFT and sanctions initiatives. You will lead cross-functional efforts to identify risks, design robust policies, and provide advisory support to business units on due diligence and product risk from ML/TF and sanctions perspectives. The role requires substantial experience in financial crime within financial institutions, strong collaboration with Compliance, and ability to drive J-18808-Ljb…
Frequently asked questions
What does a Senior AML/CFT & Sanctions Compliance Lead at Network For Electronic Transfers do?
Network for Electronic Transfers (S) seeks a seasoned AML/CFT professional to govern enterprise-wide AML/CFT and sanctions initiatives. You will lead cross-functional efforts to identify risks, design robust policies, and provide advisory support to business units on due diligence and product risk f…
How much does a Senior AML/CFT & Sanctions Compliance Lead at Network For Electronic Transfers 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 Lead 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 Lead role?
You can apply directly on Network For Electronic Transfers 's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.