APAC Financial Crimes Investigations Director

A global financial services company is seeking a Regional Head of FCC Investigations for APAC to lead in financial crime compliance. Responsibilities include overseeing investigations for complex cases, ensuring adherence to regulatory requirements, and managing a high-performing team. Candidates must have 8+ years in financial crimes compliance, strong...

A global financial services firm based in Singapore is looking for a Regional Head of FCC Investigations to lead financial crimes compliance across APAC. The ideal candidate will have over 8 years of experience in this field, overseeing investigations related to anti-money laundering and ensuring adherence to regulatory standards. This position requires...

A leading international bank in Singapore is seeking a seasoned professional to oversee financial crime investigations. The role involves managing a team of investigators, ensuring compliance with regulations, and producing insightful reports. Candidates should have over 10 years of relevant experience in financial crime and hold a degree in a related field....

A leading global bank in Singapore is seeking an Assistant Vice President for Investigative Reporting. The role involves investigating financial crime cases, producing comprehensive case files, and coordinating within a compliance function. Candidates should have strong financial crime investigations experience and effective communication skills. This...

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 global bank in Singapore is seeking an Assistant Vice President for Investigative Reporting within its Financial Crime Investigations team. The role involves thorough investigations and reporting of potential financial crimes according to regulatory requirements. Ideal candidates will have extensive experience in financial crime investigations and...

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...

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 leading financial services company in Singapore seeks a Director for Global Financial Crime Compliance. The role involves overseeing compliance in financial crimes, ensuring a risk-based approach across APAC markets. Candidates should have over 8 years of experience in compliance, strong knowledge of AML and CTF regulations, and excellent communication...

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...