Asia Financial Crime Compliance Coordinator

SLOANE SHOREY CONSULTING PTE. LTD.; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

A boutique recruitment firm is seeking an experienced Asia FCC Coordinator in Singapore to oversee AML/CTF frameworks and ensure compliance with regulatory obligations. The ideal candidate has over 10 years of experience in financial crime compliance, excellent communication skills, and the ability to engage with regulators. This role offers the opportunity to contribute to significant compliance initiatives in the insurance sector.

Qualifications

• Minimum 10 years’ experience in AML/CTF and Financial Crime Compliance.
• Strong ability to engage with regulators and senior stakeholders.
• Experience in leading investigations and managing transaction reporting.

Responsibilities

• Oversee implementation of AML/CTF frameworks, policies, and procedures.
• Provide guidance on customer due diligence and transaction monitoring.
• Ensure timely submission of regulatory filings and reports.

Skills

AML/CTF experience

Knowledge of Asia regulatory requirements

Communication skills

Job description

Asia FCC Coordinator
Location: Singapore

Overview

We are seeking an experienced Financial Crime Compliance professional to serve as Asia expert, ensuring legal entities across Asia align with group standards from head office, including anti-money laundering (AML) and counter-terrorist financing (CTF) matters. The role ensures that the business meets all regulatory obligations and maintains robust frameworks to manage financial crime risks in the insurance sector.

Key Responsibilities

• Oversee the design, implementation, and ongoing enhancement of AML/CTF frameworks, policies, and procedures.
• Provide guidance to legal entities on customer due diligence (CDD), transaction monitoring, sanctions screening, and suspicious transaction reporting.
• Ensure timely and accurate submission of regulatory filings and reports.
• Deliver AML/CTF training and awareness programs to staff.
• Monitor regulatory developments, advising management on emerging risks and requirements.
• Support group-level financial crime compliance initiatives and contribute to regional projects.

Qualifications & Experience

• Minimum 10 years’ experience in AML/CTF and broader Financial Crime Compliance, preferably within the insurance or wider financial services sector.
• Strong knowledge of Asia regulatory requirements.
• Proven ability to engage with regulators and senior stakeholders.
• Experience leading investigations and managing suspicious transaction reporting.
• Excellent communication and interpersonal skills.

SLOANE | SHOREY

Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.

Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecycle—from pre-transaction strategic intelligence, through ongoing risk,, and resilience, to post-event investigations and crisis response.

Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307.