Financial Crime Compliance Leader – APAC

StraitsX; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

A leading financial compliance firm in Singapore seeks a seasoned professional to lead Financial Crime Compliance teams across Singapore and Indonesia. The role involves overseeing transaction monitoring, managing investigations, and ensuring compliance with regulatory requirements. Candidates should have significant experience in the financial services sector, strong understanding of AML regulations, and excel in communication with stakeholders. This position presents opportunities for development in a dynamic and committed environment.

Qualifications

• 6+ years of AML/FCC experience in Singapore’s financial services sector, including 3+ years in management.
• Strong understanding of MAS Notices and AML regulations.
• Proven experience in fraud investigations and AML advisory.

Responsibilities

• Lead and manage Compliance teams overseeing transaction monitoring.
• Investigate suspicious activities and submit STRs to law enforcement.
• Develop and maintain AML policies in collaboration with stakeholders.

Skills

AML regulations

Transaction monitoring

Sanctions screening

Fraud investigations

Strong communication

Data analysis

Education

Bachelor’s degree or equivalent

Tools

SONAR platform

Job description

A leading financial compliance firm in Singapore seeks a seasoned professional to lead Financial Crime Compliance teams across Singapore and Indonesia. The role involves overseeing transaction monitoring, managing investigations, and ensuring compliance with regulatory requirements. Candidates should have significant experience in the financial services sector, strong understanding of AML regulations, and excel in communication with stakeholders. This position presents opportunities for development in a dynamic and committed environment.