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Anti Financial Crime Manager

ICAP

SingaporeFull-timeHybrid

Posted 12 Jun 2026

About this role

Act as a subject matter expert in anti-financial crime to provide technical guidance on CDD, sanctions, and ABC. Support the enhancement of AFC frameworks and collaborate with business functions to mitigate financial crime risks. Requires proven technical expertise in core AFC disciplines and a deep understanding of regulatory frameworks like FCA, FATF, and OFAC. Candidates should possess strong analytical skills and the ability to translate complex regulations into practical business guidance.

What they're looking for

Customer Due DiligenceKYCSanctions ComplianceAnti-Bribery & CorruptionCounter-Terrorist FinancingProliferation FinancingRegulatory InterpretationRisk Assessment

Frequently asked questions

What does a Anti Financial Crime Manager at ICAP do?

Act as a subject matter expert in anti-financial crime to provide technical guidance on CDD, sanctions, and ABC. Support the enhancement of AFC frameworks and collaborate with business functions to mitigate financial crime risks. Requires proven technical expertise in core AFC disciplines and a deep…

What skills does this Anti Financial Crime Manager role need?

Key skills for this role include Customer Due Diligence, KYC, Sanctions Compliance, Anti-Bribery & Corruption, Counter-Terrorist Financing, Proliferation Financing.

How much does a Anti Financial Crime Manager at ICAP pay?

The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.

Is this Anti Financial Crime Manager role remote, hybrid, or on-site?

This role is hybrid, based in Singapore.

How do I apply for this Anti Financial Crime Manager role?

You can apply directly on ICAP's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.