Asia Financial Crime Compliance Coordinator
Asia FCC Coordinator
Location: Singapore
Overview
We are seeking an experienced Financial Crime Compliance professional to serve as Asia expert, ensuring legal entities across Asia align with group standards from head office, including
anti-money laundering (AML) and counter-terrorist financing (CTF) matters. The role ensures that the business meets all regulatory obligations and maintains robust frameworks to manage financial crime risks in the insurance sector.
Key Responsibilities- Oversee the design, implementation, and ongoing enhancement of AML/CTF frameworks, policies, and procedures.
- Provide guidance to legal entities on customer due diligence (CDD), transaction monitoring, sanctions screening, and suspicious transaction reporting.
- Ensure timely and accurate submission of regulatory filings and reports.
- Deliver AML/CTF training and awareness programs to staff.
- Monitor regulatory developments, advising management on emerging risks and requirements.
- Support group-level financial crime compliance initiatives and contribute to regional projects.
- Minimum 10 years’ experience in AML/CTF and broader Financial Crime Compliance, preferably within the insurance or wider financial services sector.
- Strong knowledge of Asia regulatory requirements.
- Proven ability to engage with regulators and senior stakeholders.
- Experience leading investigations and managing suspicious transaction reporting.
- Excellent communication and interpersonal skills.
SLOANE | SHOREY
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