Senior VP, Financial Crime Compliance (APAC)

A leading financial services firm in Singapore is seeking a Senior Financial Crime Compliance Officer to ensure compliance with financial crime legislations for the Wholesale business. The candidate will advise stakeholders on transactions and clients while liaising with the compliance team. A university degree in a relevant discipline and 7+ years of experience in financial crime compliance within an institutional bank are essential. Professional certifications in AML are advantageous for this role.
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