This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
We are currently seeking a Compliance Consultant with AML, FCC experience to work with our global fintech client.
Job Responsibility:
Lead and enhance the financial crime compliance (FCC) framework for Singapore, adapting and implementing the global standards locally
Set and track goals for the FCC team, ensuring clear responsibilities and strong performance
Handle day‑to‑day AML regulatory interactions, including inspections, examinations, and ad hoc requests from supervisors
Act as a key point of contact for regulators, banks, payment schemes, and other external partners on FCC/AML matters
Oversee core AML/FCC activities, such as enhanced due diligence, review/escalation of screening alerts, and preparation of suspicious matter reports
Provide practical, risk-based compliance advice to commercial and operations teams, and help remediate findings from audits and regulatory reviews
Support regular governance and reporting to senior management (e.g., key metrics and risk indicators) and help maintain effective internal controls and procedures
Requirements:
3–10 years of experience in AML/FCC or regulatory compliance, preferably within financial services or fintech or professional firms
Prior exposure to Singapore AML/CFT requirements (e.g., MAS guidelines/notices) is an asset
Hands-on experience with BAU AML tasks (e.g. CDD/EDD, name screening, alerts handling, STR/SMR drafting or support)
Some experience in dealing with regulators or supporting regulatory examinations is an advantage but not essential
Able to prepare clear documentation and liaise with internal stakeholders