About this role
Network for Electronic Transfers (Singapore) Pte Ltd. is seeking an experienced Senior Vice President Compliance to lead Financial Crime Compliance, oversee fraud investigations, and manage risks related to money laundering, terrorism financing and sanctions. You will mentor the team, supervise daily operations, oversee risk assessments and policy development, run monitoring/testing programs, coordinate regulatory inquiries, and drive automation and efficiency improvements for enterprise-wide J…
Frequently asked questions
What does a Head of Financial Crime & AML Compliance at Network For Electronic Transfers do?
Network for Electronic Transfers (Singapore) Pte Ltd. is seeking an experienced Senior Vice President Compliance to lead Financial Crime Compliance, oversee fraud investigations, and manage risks related to money laundering, terrorism financing and sanctions. You will mentor the team, supervise dail…
How much does a Head of Financial Crime & AML Compliance at Network For Electronic Transfers pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Head of Financial Crime & AML Compliance role remote, hybrid, or on-site?
The listing is based in Singapore. Check the posting for remote or hybrid options.
How do I apply for this Head of Financial Crime & AML Compliance role?
You can apply directly on Network For Electronic Transfers 's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.