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VP - Specialist Compliance Officer - Regional AML Advisory & Transaction Monitor at Fuku

Position Overview

Location: Singapore

Position: Senior

Type: Job

Practice Area: Compliance

Remote: No

Posted: Mar 28, 2026

Deadline: May 27, 2026

Job Description

Job responsibilities: - Lead the Regional AML Advisory & Transaction Monitoring Team, providing strategic direction and oversight. - Develop and implement AML/TF policies and procedures in line with APAC regulations and global standards. - Advise senior management on AML/TF risks and regulatory developments, ensuring proactive risk management. - Oversee transaction monitoring processes, ensuring effective detection and reporting of suspicious activities. - Collaborate with business units to ens…

Perks & Benefits

Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning

About This Role

Fuku is seeking a VP - Specialist Compliance Officer - Regional AML Advisory & Transaction Monitor to join their Compliance team at the Senior level. This is a Full time, Onsite position based in Singapore.

Interested candidates are encouraged to review the full job description above and apply through LegalAlphabet to be considered for this opportunity.

Practice Area

Compliance

Position

Senior

Applicant Location Requirements

Applicants must be located in: US

Application Contact

Contact: Fuku Hiring Team

Application Deadline

May 27, 2026

Employment Type

Full time

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VP - Specialist Compliance Officer - Regional AML Advisory & Transaction Monitor