Chief Financial Crime

Principal Responsibilities In this role you will: The Vice President of Financial Crime Advisory Global Private Banking (GPB) Singapore is an important risk management role that has broad remit and responsibilities for providing oversight and management of all aspects of financial crime risks including impact analysis of regulatory changes, and driving...

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 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...

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...

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...

Position Overview To provide consultative services to customers in all matters related to financial crime. To articulate and demonstrate Professional Services service offerings to both internal and external audiences. The role also requires devising strategies to either launch or enhance service offerings. This will include representing Professional Services...

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 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 financial services company is seeking a Regional Head of FCC Investigations in Singapore. This role involves overseeing financial crimes compliance across the APAC region, ensuring investigations align with regulatory standards. Candidates should possess a Bachelor's degree and over 8 years of experience in financial crimes compliance, particularly...

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...