Global Chief, Financial Crime Strategy & Prevention
Nium
Singapore
- Level
- Mid-level
- On site or Remote
- Remote
- Posted
- Yesterday
About this role
A financial technology company in Singapore is seeking a Global Head of Financial Crime Strategy. The successful candidate will lead the prevention, detection, and reporting strategy while collaborating closely with various teams. Responsibilities include managing compliance and developing a FCC program to mitigate risks of money laundering and terrorism financing. Candidates should have a minimum of 10 years experience in Financial Crime Compliance, alongside strong communication and people ma…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 13 September 2026 · Expires 13 October 2026