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.

Qualifications & Experience
 

• 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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