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Global FinCrime Leader: AML, CDD & Screening; Remote
Remote / Online - Candidates ideally in
Singapore
Listed on 2026-01-30
Singapore
Listing for:
Wayfindi
Contract, Remote/Work from Home
position Listed on 2026-01-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading fintech company based in Singapore is looking for a Global Head of Fin Crime Operations to lead the department and ensure compliance with Anti-Money Laundering regulations. The role involves strategic planning, operational oversight, and stakeholder management. Candidates should have over 10 years in Fin Crime operations with a proven track record in leadership roles. The position comes with flexible work options and a strong focus on cultivating a special company culture.
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