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Senior Compliance Lead & Deputy MLRO (AML/CTF)

Company

lorum

Location

singapore, Singapore

Type

Full-time

Lorum is looking for a Senior Compliance Manager & Deputy MLRO in Singapore to oversee AML/CFT operations. In this critical role, you will ensure compliance with financial regulations while managing transaction monitoring and suspicious activity reporting.

The ideal candidate will have over 5 years of experience in AML and financial crime compliance, a strong understanding of MAS regulations, and a commitment to fostering a culture of compliance within the organization.

Lorum offers a flexible vacation policy, healthcare benefits, and wellness days, supporting both professional growth and personal well-being.

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