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Strategic AML Compliance Lead

Company

Habib Bank

Location

singapore, singapore

Type

Full-time

Habib Bank in Singapore is seeking a compliance professional to ensure AML/CFT policies align with global standards and local regulations. The successful candidate will conduct reviews of SafeWatch alerts, provide advisory support to stakeholders, and deliver training on compliance matters.

Key responsibilities include managing compliance documentation, coordinating with internal stakeholders, and keeping abreast of regulatory developments. A strong background in compliance and excellent communication skills are essential for this role.

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