VP, Financial Crime Compliance
Location
singapore, singapore
Job Type
Full-time
Category
Other-General
Posted
June 18, 2026
The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain.
The Group operates Singapore’s national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make payments using their ATM cards or mobile devices at more than 130,000 acceptance points in the country as well as online payments.
In this role, you will assist the Senior Vice President Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction.
Key responsibilities- Team Leadership & Guidance: Provide mentorship and supervision to Financial Crime Compliance team, managing daily operational tasks, performance, and quality standards.
- Investigative Oversight: Lead investigations into alerts from transaction monitoring systems, ensuring high‑risk customers...