VP, Financial Crimes

Ashford Benjamin are pleased to be supporting a growing investment bank with the hire of a Financial Crime professional into their Singapore office. This role would suit either a strong AVP or an individual who has been operating at VP level for a number of years. Working as part of a small, high-performing team, the successful candidate will be responsible...

Financial Crime Compliance Officer VP Job Code: 11811 Country: SG Skill Category: Compliance Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its...

A global financial services group is seeking a Financial Crime Compliance Officer VP in Singapore to ensure compliance with financial crime regulations and provide advisory services to the Investment Banking and Global Market departments. The ideal candidate will have a minimum of 7 years of experience in Financial Crime Compliance and a university-level...

A leading global financial services provider in Singapore is seeking a Vice President for Financial Crime Compliance in the insurance sector. This role involves providing expert advice on financial crime matters, supporting compliance monitoring tools, and engaging with regulators. Ideal candidates will have strong experience in AML/CFT and financial crime...

A growing investment bank in Singapore is looking for a Financial Crime professional. The successful candidate will manage financial crime matters, provide FCC advisory to various business units, and enhance risk mitigation processes. With over 5 years of Financial Crime experience, particularly within Global Markets, you will have a unique opportunity to...

A global banking institution in Singapore is looking for a Vice President, Financial Crime, Insurance. In this role, you will oversee the implementation of financial crime compliance and regulatory strategies within the insurance division. Your responsibilities include advising on policies, managing compliance risks, and collaborating with regulators. The...

A leading global financial institution in Singapore seeks a Vice President for Financial Crime and Core Compliance Audit. The successful candidate will lead audits, identify risks, and develop effective relationships within the organization. Minimum of 8 years of audit experience in financial crimes, strong analytical and communication skills are essential....

A leading financial group in Singapore is seeking a Vice President, Business Relationship Manager for Financial Crimes and Compliance. This role involves supporting IT needs, collaborating with stakeholders, and driving process automation. The ideal candidate will have at least 10 years of experience in IT or compliance fields, strong communication skills,...

Step in the role of Financial Crime Compliance Transaction Banking Lead for APAC, where you'll work directly with the Regional Head and in-country MLROs to provide Financial Crime oversight and advisory for the Transaction Banking business within International Corporate Banking for the Region. This will include acting as the primary point of contact for the...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...