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Global Chief, Financial Crime Strategy & Prevention

Nium
Location 📍 singapore, Singapore
Posted 📅 June 15, 2026
Work Type ⏰ Full-time

Position Overview

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 management skills, in a fast-paced environment.
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Job Details

Employment Type
Full-time
📊
Category
Risk Management & Quantitative Analysis, Public Sector, Administration & Politics
🏠
Work Arrangement
On-site
📍
Location
singapore, Singapore