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APAC Financial Crime Officer

4 weeks ago

Singapore DANOS ASSOCIATES (SINGAPORE) PTE. LTD. Full time
Roles & Responsibilities

Global Alternative Investments Firm

Responsibilities


•Oversee and support the firm's Financial Crime Compliance framework across Asia Pacific


•Design, review, and implement AML/KYC policies, procedures, and risk assessments


•Carry out due diligence on transactions to ensure compliance with AML/KYC standards


•Prepare and maintain compliance reports, records, and documentation


•Provide day-to-day compliance support to the firm's regional offices


•Partner with global internal stakeholders (Legal, Finance, Operations, Investment teams) to address compliance issues

Requirements


•Bachelor's degree; additional professional/compliance certifications are a plus


•5 years of compliance experience in asset management, investment banking, or financial services


•Solid understanding of AML regulations and financial crime compliance requirements


•Strong analytical skills with the ability to apply regulatory standards to real-world business practices


•Excellent written and verbal communication skills; able to draft policies and respond clearly to regulatory queries


•Highly organized, detail-oriented, and capable of managing multiple priorities simultaneously


•Collaborative team player with professionalism, discretion, and a proactive approach to problem-solving

Tell employers what skills you have

Asset Management
Due Diligence
Regulatory Compliance
Analytical Skills
Investment Banking
Alternative Investments
Compliance
AML
Team Player
Financial Services