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Southeast Asia Financial Crime Compliance Advisor

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Singapore beBeeLead Full time $300,000
Financial Crime Compliance LeadThis role presents an exceptional opportunity to spearhead the development of a Financial Crime Compliance Advisory practice in Southeast Asia. Our client seeks a seasoned professional with a deep understanding of financial crime regulations and compliance frameworks within the region.Key responsibilities include leading and growing the advisory practice, advising clients on anti-money laundering (AML), sanctions, anti-bribery and corruption, and regulatory compliance, as well as building strong relationships with regulators and key industry stakeholders.The ideal candidate will have: