APAC Financial Crimes Compliance Director – JV & Non-Proprietary

AMERICAN EXPRESS INTERNATIONAL INC.; Singapore; Hybrid; SGD 120,000 - 180,000; Full time

Job summary

A leading financial services company in Singapore seeks a Director for Global Financial Crime Compliance. The role involves overseeing compliance in financial crimes, ensuring a risk-based approach across APAC markets. Candidates should have over 8 years of experience in compliance, strong knowledge of AML and CTF regulations, and excellent communication skills. This position offers competitive pay and a hybrid working model to support both personal and professional well-being.

Benefits

Competitive base salaries

Bonus incentives

Comprehensive medical benefits

Flexible working model

Career development opportunities

Qualifications

• 8+ years of experience in financial crimes compliance with exposure to the APAC region.
• Strong understanding of financial crimes regulatory requirements in APAC.
• Proven ability to engage and manage senior stakeholders.

Responsibilities

• Provide leadership for compliance activities across APAC markets.
• Monitor emerging risks and develop mitigation strategies.
• Lead relationships with Market Compliance Officers and partners.

Skills

Financial crimes compliance

Anti-money laundering (AML)

Stakeholder management

Problem-solving

Risk-based mindset

Chinese language skills

Education

Bachelor’s degree

Job description

A leading financial services company in Singapore seeks a Director for Global Financial Crime Compliance. The role involves overseeing compliance in financial crimes, ensuring a risk-based approach across APAC markets. Candidates should have over 8 years of experience in compliance, strong knowledge of AML and CTF regulations, and excellent communication skills. This position offers competitive pay and a hybrid working model to support both personal and professional well-being.