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Michael Page changes lives for people through creating opportunity to reach potential.
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In this role, you'll perform Customer Due Diligence (CDD), KYC, AML, and sanctions checks for corporate and financial institution clients, ensuring compliance with regulatory requirements while supporting business growth. Ideal candidates bring prior KYC/AML experience, strong regulatory knowledge (MAS 626).
The Senior AML & Financial Crime Specialist will play a key role in overseeing and implementing anti-money laundering (AML) and financial crime prevention measures within the fintech sector. This position focuses on ensuring compliance with KYC (Know Your Customer) regulations and safeguarding the organisation against financial crime risks.
The Cash App role focuses on managing and optimising financial transactions and accounts within the organisation. This position is essential in ensuring accurate and efficient financial processes in the technology and telecoms industry.
The Senior HR Manager will lead the culture transformation, supporting business growth and organizational effectiveness. Role oversees a HR team of 5hc & having regional exposure across SEA. This individual will drive culture transformation by embedding HR practices that directly support business priorities and growth.
This is a highly visible HR leadership role focused on building organizational capability and developing future talent pipelines. You will work closely with General Managers, Directors, and key stakeholders to address talent and organizational challenges, strengthen leadership effectiveness, support succession planning, and drive people initiatives that directly impact business performance.
This Shared Services position in the Human Resources department focuses on supporting operational processes within the industrial and manufacturing industry. Based in Shanghai, the role requires expertise in managing HR-related activities in a shared services environment.
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