Southeast Asia Financial Crime Compliance Leader

5 days ago

Singapore beBeeFinancialCrime Full time $90,000 - $120,000
Senior Financial Crime Compliance Specialist

This 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, or enforcement agency.

  • 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.

The successful candidate will be a recognised leader in the field, trusted by clients across financial services, government, real estate, and international industries to deliver independent, practical solutions in sensitive and high-pressure environments.

Key Responsibilities:
  1. Develop and implement effective compliance strategies for clients.
  2. Conduct thorough risk assessments and provide recommendations for improvement.
  3. Collaborate with clients to design and implement transformation programmes.

In addition to their technical expertise, the successful candidate will possess excellent communication and interpersonal skills, with the ability to build strong relationships with clients and colleagues alike.

Profile:

A highly experienced professional with a strong track record in financial crime compliance, forensic investigations, or dispute advisory.

Proven expertise in asset tracing, recovery, business intelligence, and IP protection.

Demonstrated ability to operate effectively in contentious and sensitive matters.

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