About this role
Compliance Manager at Thunes. Location: Singapore, Central Region, Singapore. Role: leading compliance, serving mlro, assessing risks Requirements: 5+ years compliance experience in banking or payments, deep knowledge of Singapore payment services and AML/CTF, experience as MLRO/Deputy MLRO, bachelor\u0002s degree, ACAMS/ICA advantageous, strong stakeholder and regulatory engagement skills. Category: Legal and Compliance Seniority: Senior Level Tools: SmartX Treasury System, Fortress Compliance Platform Certifications: acams, ica Commitment: Full Time Workplace: Onsite Languages: English, Chinese