Regional Compliance Associate - Asia & ME

A global financial services provider seeks a Compliance Officer in Singapore with 7 to 10 years of experience to ensure compliance with banking regulations. The candidate will implement compliance programs, provide training, and liaise with authorities. Strong knowledge of AML/CFT and KYC regulations is essential. A university degree is required, along with excellent communication skills and proficiency in English. An international work environment with a motivated team is offered.
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