Asia Financial Crime Compliance Lead (AML/CTF)

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

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.