Home » Senior Compliance Analytics Lead AML/CFT & CSP Inspections

Senior Compliance Analytics Lead AML/CFT & CSP Inspections at ACRA - Accounting and Corporate Regulatory Authority

Position Senior Compliance Analytics Lead AML/CFT & CSP Inspections
Posted 15 Aug 2026
Expired 14 Sep 2026
Company ACRA - Accounting and Corporate Regulatory Authority
Location Singapore | SG
Job Type Full Time

Job Description:

Latest job information from ACRA - Accounting and Corporate Regulatory Authority for the position of Senior Compliance Analytics Lead AML/CFT & CSP Inspections. If the Senior Compliance Analytics Lead AML/CFT & CSP Inspections vacancy in Singapore matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.

Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at ACRA - Accounting and Corporate Regulatory Authority for the position of Senior Compliance Analytics Lead AML/CFT & CSP Inspections below matches your qualifications.

ACRA - Accounting and Corporate Regulatory Authority is seeking a regulatory compliance professional to lead and shape the inspection framework for CSPs and ensure robust AML/CFT compliance in Singapore. You will oversee complex inspections, drive analytics-driven risk assessment, and engage stakeholders at senior levels to promote regulatory understanding. The role requires strong leadership, project management, and a professional qualification in Law, Accountancy, or Business, with experience

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Job Info:

  • Company: ACRA - Accounting and Corporate Regulatory Authority
  • Position: Senior Compliance Analytics Lead AML/CFT & CSP Inspections
  • Work Location: Singapore
  • Country: SG

How to Submit an Application:

After reading and understanding the criteria and minimum qualification requirements explained in the job information Senior Compliance Analytics Lead AML/CFT & CSP Inspections at the office Singapore above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.

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