AVP, Financial Crime Compliance & Investigations

Network For Electronic Transfers (S); Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading payments services company in Singapore seeks a Financial Crime Compliance professional to assist the Vice President with fraud investigations and managing risks related to money laundering and sanctions. The role includes developing AML programs, monitoring suspicious activities, and advising stakeholders. Ideal candidates will have a degree in a relevant field, ACAMS certification, and at least 5 years of experience in financial crime or compliance. Strong analytical, documentation, and stakeholder management skills are essential.

Qualifications

• Minimum 5 years of relevant working experience in financial crime/fraud surveillance/AML.
• Experience in financial institutions or law enforcement preferred.
• Must be well-organized and able to work under tight deadlines.

Responsibilities

• Develop and implement AML and fraud surveillance programs.
• Collaborate with internal stakeholders on risk management.
• Conduct investigations into suspicious activities.

Skills

Strong analytical skills

Problem-solving skills

Team player

Documentation and report writing

Stakeholder management

Education

Degree in accounting, finance, economics or business

Certified Money Laundering Specialists (ACAMS) certification

Job description

A leading payments services company in Singapore seeks a Financial Crime Compliance professional to assist the Vice President with fraud investigations and managing risks related to money laundering and sanctions. The role includes developing AML programs, monitoring suspicious activities, and advising stakeholders. Ideal candidates will have a degree in a relevant field, ACAMS certification, and at least 5 years of experience in financial crime or compliance. Strong analytical, documentation, and stakeholder management skills are essential.