Expert Financial Crime Compliance Leader
4 days ago
We seek an experienced professional to lead our Southeast Asia Financial Crime Compliance practice, providing expert advisory services on regulatory scrutiny, enforcement actions, investigations, and compliance remediation.
The ideal candidate will be a trusted advisor, recognised for delivering independent solutions in high-pressure environments across financial services, government, real estate, and international industries.
Key Responsibilities- Lead complex assignments covering AML, counter-terrorism financing, sanctions, trade compliance, anti-bribery & corruption, and white-collar crime.
- Advise clients on compliance frameworks, risk assessments, and transformation programmes.
- Direct high-profile fraud, corruption, and regulatory investigations, often involving cross-border and multi-jurisdictional issues.
- Provide litigation support, including forensic analysis, dispute advisory, and expert witness testimony.
- Oversee transaction reviews, due diligence, and asset tracing & recovery engagements.
- Act as a trusted advisor in enforcement, remediation, and monitorships, liaising with regulators and enforcement agencies.
- Build long-term client relationships and contribute to the growth of the practice through business development and thought leadership.
- Mentor and develop a high-performing team of investigators, compliance professionals, and consultants.
- Significant leadership experience in financial crime compliance, forensic investigations, or dispute advisory at a global consultancy, law firm, or enforcement agency.
- Deep subject-matter expertise in fraud and corruption investigations, financial crime risk management, AML compliance and remediation, sanctions, and regulatory investigations (FCPA, DOJ, SEC, OFAC, etc.).
- Proven track record in asset tracing, recovery, business intelligence, and IP protection.
- Demonstrated ability to operate effectively in contentious and sensitive matters, including as an expert witness.
- Established relationships with regulators, enforcement authorities, and senior stakeholders in financial services and industry.
- Strong commercial acumen with the ability to drive growth and build client trust.
-
Singapore beBeeCompliance Full time $1,500,000 - $2,500,000Financial Crime Compliance ExpertWe are seeking a seasoned expert in financial crime compliance to provide consultative services to clients. The ideal candidate will have extensive experience in the field, leveraging industry best practices to deliver high-quality solutions.Key Responsibilities:Provide expert advice on financial crime-related matters to...
-
Southeast Asia Financial Crime Compliance Expert
2 weeks ago
Singapore beBeeFinancial Full time $900,000 - $1,200,000We are seeking a seasoned leader to join our clients Southeast Asia Financial Crime Compliance practice.">Lead complex assignments covering AML, counter-terrorism financing, sanctions, trade compliance, anti-bribery & corruption, and white-collar crime.Advise clients on risk assessments and transformation programmes.Direct high-profile fraud, corruption, and...
-
Senior Financial Crime Compliance Expert
1 week ago
Singapore beBeeFinancialCrime Full time $80,000 - $120,000Business Analyst for Financial Crime ComplianceThis senior role involves leveraging industry best practices to support clients and deliver value-added consulting services in financial crime. The Business Analyst will provide expert consultative services, focusing on performance improvement, business transformation, and the development of service...
-
Singapore ZM Financial Systems Full timeCollaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...
-
Financial Crime Compliance Leader
2 weeks ago
Singapore beBeeCompliance Full time $90,000 - $120,000Job TitleWe are seeking a senior compliance professional to lead our Financial Crimes Program in APAC.Key Responsibilities:Develop and implement an effective financial crime framework that aligns with the company's strategic objectives.Assess and mitigate financial crimes risks, including economic and trade sanctions risks in APAC.Provide advice and guidance...
-
Senior Financial Crime Compliance Specialist
4 days ago
Singapore beBeeCompliance Full time $1,800,000 - $2,200,000Financial Crime Compliance ExpertiseWe seek a seasoned leader to join our practice, providing expertise across advisory, investigations, and transformation.The role centres on helping clients navigate financial crime challenges by delivering independent solutions in sensitive environments.This is an exciting opportunity for a trusted advisor to lead complex...
-
Financial Crime Compliance Manager
2 weeks ago
Singapore Qontel Search Pte Ltd Full timeThis role is instrumental for driving all aspects of financial crime compliance function with accountability for the Singapore office, driving and establishing Financial Crime governance to ensure alignment with regulatory requirements. Acting as the MLRO, you will play a key role in providing advisory on AML/CFT regulations, high-risk account reviews and...
-
Financial Crime Compliance Manager
13 hours ago
Singapore Qontel Search Pte Ltd Full timeThis role is instrumental in driving all aspects of the financial crime compliance function with accountability for the Singapore office, driving and establishing Financial Crime governance to ensure alignment with regulatory requirements. Acting as the MLRO, you will play a key role in providing advisory on AML/CFT regulations, high-risk account reviews and...
-
Financial Crime Compliance Manager
1 week ago
Singapore KS CONSULTING PTE. LTD. Full timeAre you passionate about combating financial crime and ensuring regulatory compliance? Our client is looking for a seasoned **Financial Crime Compliance Specialist**to join their dynamic team in the financial services sector. If you thrive in a fast-paced environment and excel in problem-solving, we want to hear from you! **Your Role and...
-
Singapore beBeeFinancialCrime Full time $90,000 - $120,000Senior Financial Crime Compliance SpecialistThis is a leadership role within our Southeast Asia Financial Crime Compliance practice, focused on helping clients navigate financial crime challenges.The ideal candidate will have significant experience in financial crime compliance, forensic investigations, or dispute advisory at a global consultancy, law firm,...
