An established Asian bank with a strong presence in Singapore is seeking an experienced Compliance Specialist to join its team. This role reports directly to the Head of Compliance and offers the opportunity to work on complex transactions while strengthening the bank’s AML/CFT framework. Key Responsibilities Conduct 2nd level review and analysis of trade finance transactions, remittances (including cheques/cash), and escalations from Operations to Compliance. Perform investigations and post-tra
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