AML & Financial Crime Strategy Lead - Associate Director

A leading financial services provider is hiring a Lead Associate for Financial Crime Compliance in Singapore. The role involves developing AML and anti-fraud programs, collaborating with stakeholders on risk management, and conducting investigations into suspicious activities. Ideal candidates will have a relevant degree, ACAMS certification or Diploma in...

Lead Associate, Financial Crime Compliance – NETS Join to apply for the Lead Associate, Financial Crime Compliance role at NETS. In this role, you will assist the Vice President Financial Crime Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction. Key Responsibilities Responsible...

A leading payments services company in Singapore seeks a Financial Crime Compliance professional to assist the Vice President with fraud investigations, managing risks related to money laundering, and developing AML programs. The successful candidate should have at least 5 years of experience in financial crime compliance and hold a relevant degree and ACAMS...

A leading recruitment agency is partnering with a bank to find an Anti Financial Crime Officer in Singapore. The role involves managing Anti-Money Laundering controls and ensuring compliance with financial regulations. Candidates should have at least 4 years of experience in AML or financial crime investigations, along with strong investigative skills and...

A leading payments services company in Singapore seeks a Financial Crime Compliance professional to assist the Vice President with fraud investigations and managing risks related to money laundering and sanctions. The role includes developing AML programs, monitoring suspicious activities, and advising stakeholders. Responsibilities Assist the Vice President...

A global banking institution is seeking a Vice President, Financial Crime, Insurance in Singapore. The candidate will oversee financial crime compliance strategies, manage compliance risks, and advise on policies within the insurance division. Strong AML/CFT compliance background and excellent communication skills are required. This leadership role offers an...

A banking institution in Singapore seeks a seasoned professional to lead its Financial Crimes Compliance function. The role involves developing a comprehensive AML/CFT framework, overseeing compliance with regulatory requirements, conducting compliance testing, and providing training to staff. Candidates must possess at least 12-15 years of relevant...

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 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...

Company: Network For Electronic Transfers (S) The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. The Group operates Singapore’s national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make...