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Senior AML Risk & Compliance Auditor

ALMR BUSINESS CONSULTING GROUP PTE. LTD.

Singapore1080 - 1440📅 3/11/2026

Descripción

ALMR Business Consulting Group PTE. LTD. is seeking an experienced AML Specialist to assess the anti-money laundering and compliance practices of regulated financial institutions and high‑risk businesses. The role involves conducting onsite assessments, evaluating client risk exposure and reviewing the effectiveness of AML controls against applicable regulatory standards and internal risk requirements. You will communicate findings to senior management and contribute to ongoing client risk J-18…
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