πŸ‡ΊπŸ‡Έ USAJobs.work

America's Job Portal

← Back to USA Jobs

AML & KYC Compliance Specialist – Digital Banking

Company

GREEN LINK DIGITAL BANK PTE. LTD.

Location

singapore, singapore

Posted

July 14, 2026

Position Overview

GREEN LINK DIGITAL BANK PTE. LTD. in Singapore is seeking an AML & regulatory compliance specialist to join the transaction monitoring and KYC/CDD teams. You will review alerts, assess sanctions risks, and provide AML/KYC advisory across wholesale banking services.

The role requires a university degree and 3–6 years of AML experience, with familiarity of MAS regulations and digital asset considerations; strong communication and proactive collaboration are essential.

#J-18808-Ljbffr

Ready to Apply?

Join thousands of Americans building their careers

Apply Now