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APAC AML/CFT Compliance Specialist – Fintech
Job in
Orchard, Antelope County, Nebraska, 68764, USA
Listed on 2026-03-02
Listing for:
Consortium for Clinical Research and Innovation Singapore
Full Time
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading fintech organization in the United States is seeking an experienced Compliance Officer to develop and implement AML/CFT compliance programs. This role involves conducting customer due diligence and managing compliance with Singapore regulatory requirements. The ideal candidate should have a diploma or equivalent certification, 1-3 years of relevant experience, and familiarity with compliance software. Join a supportive team environment and help shape our growth plans in the APAC region.
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