Asia AML/CTF Lead - Regulatory Risk & Training

Sloaneshorey; Singapore; On-site; SGD 100,000 - 150,000; Full time

Job summary

A leading consultancy firm in Singapore seeks an experienced Asia FCC Coordinator to enhance AML/CTF frameworks and ensure compliance with regulatory obligations. The ideal candidate will have over 10 years of experience in financial crime compliance, strong regulatory knowledge, and excellent communication skills. This role offers the opportunity to influence compliance initiatives across the Asia region.

Qualifications

• Minimum 10 years’ experience in AML/CTF and Financial Crime Compliance.
• Strong knowledge of Asia regulatory requirements.
• Proven ability to engage with regulators and senior stakeholders.

Responsibilities

• Oversee the design and enhancement of AML/CTF frameworks.
• Provide guidance on customer due diligence and transaction monitoring.
• Ensure timely submission of regulatory filings.

Skills

AML/CTF knowledge

Communication skills

Interpersonal skills

Job description

A leading consultancy firm in Singapore seeks an experienced Asia FCC Coordinator to enhance AML/CTF frameworks and ensure compliance with regulatory obligations. The ideal candidate will have over 10 years of experience in financial crime compliance, strong regulatory knowledge, and excellent communication skills. This role offers the opportunity to influence compliance initiatives across the Asia region.