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Senior AML & Regulatory Projects Lead

Company

DBS Bank

Location

singapore, Singapore

Type

Full-time

DBS Bank in Singapore seeks a full-time Compliance officer to enhance regional surveillance capabilities and provide AML oversight. Ideal candidates hold a degree in a related field and possess strong analytical, problem-solving, and communication skills. Responsibilities include supporting regulatory inspections and driving process improvements. The role requires attention to detail and the ability to work in a fast-paced environment. Knowledge of regulatory compliance standards related to AML is essential.
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