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Senior AML Risk Lead — Asia South Markets

Company

Citi

Location

singapore, Singapore

Type

Full-time

A leading global financial institution in Singapore seeks a Senior Vice President for Anti-Money Laundering Compliance Risk Management. This senior position requires over 10 years of experience in relevant fields and strong analytical skills. Key responsibilities include implementing strategic AML policies, maintaining compliance programs, and collaborating globally. The ideal candidate should possess AML certification and have extensive regulatory knowledge, along with strong leadership and motivational skills.
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