Senior MLRO & FinCrime Leader – MAS Regulated

Ambition Singapore is looking for a Senior MLRO to lead the AML/CFT, sanctions, and financial crime compliance framework in a MAS-regulated digital payments and assets firm. The successful candidate will oversee customer due diligence, transaction monitoring, and engage with regulators.

Applicants should have over 8 years of relevant compliance experience, strong knowledge of MAS requirements, and proficiency in Chinese for effective communication in a bilingual environment.