Financial Crime Compliance Officer

We are partnering our client, an established financial services platform, to hire a Compliance Officer (Financial Crime Compliance) . This role has a broad exposure across multiple business lines, including institutional brokerage, sales and trading, investment banking, derivatives, fixed income, wealth management and asset management. Key Responsibilities • Support AML/CFT compliance across Singapore licensed entities and business lines • Conduct enterprise-wide ML/TF risk assessments • Monitor client relationships and transactions for suspicious activity • Review KYC, onboarding and periodic review documentation • Advise business, operations and support teams on AML/CFT requirements • Support remediation exercises, screenings and ad-hoc financial crime risk reviews • Draft STRs and escalate material AML/CFT issues to senior stakeholders • Prepare financial crime compliance updates for management and governance forums • Conduct AML/CFT training and compliance monitoring • Support MAS, SGX, internal and external audits relating to financial crime matters • Track regulatory developments and recommend framework enhancements Requirements • Minimum 2 years of financial crime compliance experience • Prior exposure to securities, brokerage, capital markets or investment businesses strongly preferred • Broad AML/CFT expertise across multiple business lines, rather than a narrow KYC-only background • Strong understanding of MAS AML/CFT requirements • Comfortable operating independently as an individual contributor in Singapore • Strong analytical, stakeholder management and communication skills Application Process Interested candidates should submit their resume to Sarah Sim at ss@empowerpartners.sg, quoting the job title. Only shortlisted candidates will be contacted. Licence No: 24S2395 Registration No: R21102761