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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 3β6 years of AML experience, with familiarity of MAS regulations and digital asset considerations; strong communication and proactive collaboration are essential.
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