AML & Compliance Lead – Digital Assets

SGB in Singapore is seeking an experienced AML Compliance Officer to support the Director of AML and Compliance. This role involves implementing AML/CTF policies and overseeing transaction monitoring, with responsibilities including KYC processes and training staff. Candidates should have at least 3 years of experience in AML, preferably from banking or fintech, and hold relevant educational qualifications. The firm values skills in blockchain analytics and transaction screening.
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