Strategic Financial Crime & Compliance Lead

LIBEARA (SINGAPORE) PTE. LTD.; Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

A financial compliance firm in Singapore seeks a Financial Crime and Compliance Lead to oversee AML/CFT policies and advise on risk management. The ideal candidate has 7 years in financial crime compliance, including experience in financial institutions and FinTech. Strong analytical and communication skills are essential. This role offers a unique opportunity to work in the evolving digital asset industry.

Qualifications

• 7 years of financial crime and compliance experience.
• At least 3 years with a traditional financial institution.
• Experience with a regulated digital asset exchange or FinTech company.

Responsibilities

• Implement and maintain AML/CFT policies and standards.
• Conduct financial crime risk assessments and monitor for suspicious activities.
• Provide advisory support to business units on financial crime risks.

Skills

Analytical skills

Excellent communication

Attention to detail

Problem-solving

Collaboration

Education

Bachelor’s degree from a reputable university

Professional certifications (CAMS or ICA)

Job description

A financial compliance firm in Singapore seeks a Financial Crime and Compliance Lead to oversee AML/CFT policies and advise on risk management. The ideal candidate has 7 years in financial crime compliance, including experience in financial institutions and FinTech. Strong analytical and communication skills are essential. This role offers a unique opportunity to work in the evolving digital asset industry.