16 Aug
|
Digital Treasures Center Pte.
|
Australia
16 Aug
Digital Treasures Center Pte.
Australia
Digital Treasures Center Pte. Ltd. is seeking an experienced MLRO to support AML/CFT compliance, regulatory advisory, and oversight of DDP processes in a regulated fintech workplace.
You will identify regulatory changes, conduct gap assessments, liaise with regulators and stakeholders, and maintain compliance documentation. The role requires strong communication, analytical thinking, and a proactive, independent approach.
#J-18808-Ljbffr
📌 Global Fintech AML/CFT MLRO & Compliance Lead (Australia)
🏢 Digital Treasures Center Pte.
📍 Australia