Senior AML & Sanctions Compliance Lead (SEA)

2C2P in Singapore is looking for a detail-oriented AML Compliance Manager to support the compliance framework in Anti-Money Laundering and Sanctions matters. The role involves managing complex KYC cases, providing expertise on sanctions, and conducting quality assurance checks on analysts' work.

The ideal candidate must have a Bachelor's degree and at least 7 years of relevant experience in compliance within financial institutions, preferably in the fintech or payments sector.