APAC Director, Financial Crimes Investigations (Hybrid)

American Express International Inc; Singapore; Hybrid; SGD 120,000 - 160,000; Full time

Job summary

A global financial services firm based in Singapore is looking for a Regional Head of FCC Investigations to lead financial crimes compliance across APAC. The ideal candidate will have over 8 years of experience in this field, overseeing investigations related to anti-money laundering and ensuring adherence to regulatory standards. This position requires strong leadership and problem-solving skills, with a focus on maintaining compliance and operational effectiveness across diverse markets. The position offers a hybrid work model and attractive benefits to support well-being.

Benefits

Competitive base salary

Bonus incentives

Comprehensive health benefits

Flexible working model

Generous parental leave policies

Career development opportunities

Qualifications

• 8+ years of experience in financial crimes compliance and investigations.
• Deep understanding of financial crimes regulatory requirements in APAC.
• Proven ability to manage multi-jurisdictional investigations.

Responsibilities

• Oversee financial crimes compliance activities across APAC.
• Manage and mentor a high-performing investigations team.
• Ensure compliance with suspicious activity reporting standards.

Skills

Financial crimes compliance

Stakeholder management

Leadership skills

Problem-solving skills

Written and verbal English communication

Education

Bachelor’s degree

Job description

A global financial services firm based in Singapore is looking for a Regional Head of FCC Investigations to lead financial crimes compliance across APAC. The ideal candidate will have over 8 years of experience in this field, overseeing investigations related to anti-money laundering and ensuring adherence to regulatory standards. This position requires strong leadership and problem-solving skills, with a focus on maintaining compliance and operational effectiveness across diverse markets. The position offers a hybrid work model and attractive benefits to support well-being.