APAC Regional AML Advisor & Transaction Monitoring Lead

QONTEL SEARCH PTE. LTD. is seeking an experienced AML professional in Singapore to join their financial security team. The role involves investigating complex alerts, conducting due diligence, and advising on AML/CFT compliance across the APAC region.

The ideal candidate has over 7 years of AML experience and a solid understanding of banking products. This position offers the chance to contribute to high-stakes cross-border cases within a respected institution.