Director/VP – Financial Crime Analytics, International Bank Jobs in Singapore

    Director/VP – Financial Crime Analytics, International Bank

    Permanent Joey Wong Email Job
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    • Category Financial Services
    • Industry Banking & MarketsFinancial Services
    • Function DataLegal & ComplianceRisk
    • Consultant Joey Wong
    • License No 16S8060
    • Registration No R1986098
    • Job Ref No JW 18741
    • Salary S$150,000 - S$250,000


    An established international bank is looking to hire for their Financial Crime Analytics team. This is a regional position based in Singapore.


    With a strong understanding in AML/CFT obligations from a legal, regulatory, and internal perspective, you will be responsible for the Model Management Lifecycle related controls. You will identify and assess risk using data and new technologies, and be part of a team responsible for ensuring regional obligations are fulfilled.

    The role will role will work closely with senior stakeholders internally as well as with regulators and external auditors. Senior candidates will be expected to coordinate for the APAC region, and actively manage and develop the function.

    You have a bachelor’s degree or higher in relevant mathematics or science programs, relevant AML certifications, and a minimum of 5 years leading relationships successfully with regulators. Ideally, you have a quantitative background with experience dealing with data (mining, analysis, evaluation) and model validation. You are proactive, authoritative, and able to grasp complex requirements quickly. To liaise effectively with stakeholders, you will have excellent communication and stakeholder management skills.

    To Apply

    Please submit your resume to Joey Wong at, quoting the job title and reference number JW 18741. We regret that only shortlisted candidates will be notified.