Head of Financial Crime Prevention
23 June by Search & Select
Full Time (38 hrs/wk)
Reference ID: 221348
Duration:
Permanent
Salary: To be advised
End Date: 14 Aug 2026
Job Description
Head of Financial Crime Prevention
Lead the Financial Crime Prevention function to ensure compliance with regulations regarding AML/CFT/CPF.
Key Responsibilities:
- Develop and implement AML/CFT policies.
- Provide guidance on financial crime prevention.
- Identify training needs related to AML/CFT awareness.
To apply, please visit searchandselect.com quoting reference number: 16478.
