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Senior Financial Crime Compliance Consultant (AML & Sanctions)

Company

Trellis Group

Location

singapore, singapore

Posted

July 09, 2026

Position Overview

Trellis Group in Singapore is seeking a Compliance Consultant with expertise in Financial Crime compliance to support a Fortune 500 client. This role involves reviewing compliance cases related to sanctions and anti-money laundering, making informed decisions, and communicating effectively with stakeholders.

The ideal candidate has a bachelor's degree or substantial compliance experience, strong attention to detail, and the ability to thrive in a fast-paced environment. The position offers competitive compensation and benefits, including options for remote, on-site, or hybrid work.

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