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Senior Financial Crime Compliance Leader – Asia Wholesale
Job in
California, Moniteau County, Missouri, 65018, USA
Listed on 2026-03-02
Listing for:
Consortium for Clinical Research and Innovation Singapore
Full Time
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services group is seeking a Senior Financial Crime Compliance Officer to oversee compliance within its Investment Banking and Global Markets divisions. The ideal candidate will have over 7 years of experience in a financial crime compliance role, a relevant university degree, and strong knowledge of AML/CFT regulations, particularly in Singapore. This position involves advising stakeholders, conducting due diligence, and ensuring regulatory compliance.
The group values diversity and offers a supportive work environment.
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Position Requirements
10+ Years
work experience
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