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nium
Global Head of Financial Crime Strategy
SingaporePosted 4 months agofulltime
What you'd do
- Build a group-level AML and CFT control framework across all entities
- Own global requirements for KYC,screening and transaction monitoring systems
- Select financial crime compliance vendors for quality and cost efficiency
What they want
- Bring 12+ years of senior compliance leadership in payments or banking
- Know financial crime regulation including the Payment Services Act and BSA
- Design scalable systems and automated workflows rather than manual reviews
Nice to have
- Understand high-velocity payments,crypto linkages and digital-first customer onboarding
Seoulstart's read
- Work authorization
- Not stated, verify with recruiter
- Language beyond English
- No language beyond English stated
- Context
- The remit is global at a company co-headquartered in San Francisco,so out-of-hours calls across time zones are structural to the job.
This is Seoulstart's analysis of the public job description, not the employer's stated policy. Verify work-pass eligibility, language requirements, and remote allowances directly with the recruiter.