Lead Financial Crime Compliance in Singapore

Job Description We are seeking a dynamic and Financial Crime and Compliance Lead to join our team focusing on Financial Crime Compliance and supporting Libeara’s compliance and risk management efforts. This position is ideal for a professional with around 7 years of the relevant experience, ideally including 3-4 years at a traditional financial institution...

Job Description We are seeking a dynamic and Financial Crime and Compliance Lead to join our team focusing on Financial Crime Compliance and supporting Libeara’s compliance and risk management efforts. This position is ideal for a professional with around 7 years of the relevant experience, ideally including 3-4 years at a traditional financial institution...

Job Description We are seeking a dynamic and Financial Crime and Compliance Lead to join our team focusing on Financial Crime Compliance and supporting Libeara's compliance and risk management efforts. This position is ideal for a professional with around 7 years of the relevant experience, ideally including 3-4 years at a traditional financial institution...

A financial compliance firm in Singapore seeks a Financial Crime and Compliance Lead to oversee AML/CFT policies and advise on risk management. The ideal candidate has 7 years in financial crime compliance, including experience in financial institutions and FinTech. Strong analytical and communication skills are essential. This role offers a unique...

We are seeking a dynamic and Financial Crime and Compliance Lead to join our team focusing on Financial Crime Compliance and supporting Libeara’s compliance and risk management efforts. This position is ideal for a professional with around 7 years of the relevant experience, ideally including 3-4 years at a traditional financial institution and 2-3 years...

A leading financial services group in Singapore is looking for a Senior Financial Crime Compliance Officer. The role involves ensuring compliance with AML regulations, advising stakeholders, and conducting due diligence. The ideal candidate has at least 7 years of experience in financial crime compliance and strong interpersonal skills. This position offers...

Responsibilities You will be based in Singapore and will be reporting to Group Compliance in Head Office and Senior Management. For this role, your key responsibility will be to lead Financial Crime Compliance Department to manage financial crime risk including money laundering / terrorism financing, fraud risks and anti-bribery and corruption risk....

A financial technology company in Singapore seeks a Financial Crime and Compliance Lead. The role involves implementing AML/CFT policies, conducting risk assessments, and managing compliance processes. Ideal candidates should have 7 years in financial crime compliance with experience in traditional finance and digital assets. Strong analytical and...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from The Bank of East Asia (BEA) You will be based in Singapore and will be reporting to Group Compliance in Head Office and Senior Management. For this role, your key responsibility will be to lead Financial Crime Compliance Department to manage financial crime risk...

A financial services firm is seeking a Senior Financial Crime Compliance Officer based in Singapore. The role involves ensuring compliance with financial crime regulations for the Wholesale division, providing guidance to management on financial crime issues, and drafting compliance policies. Candidates should have a minimum of 7 years of relevant experience...