Financial Crime Compliance Officer

1 week ago

Singapore Danos Group Full time

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

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