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Financial Crime Advisor

Kerry Consulting Pte Ltd

Kerry Consulting Pte Ltd — Singapore

A well-established Private Bank with a Singapore presence operates under a global governance framework and strong regulatory oversight. The organization emphasizes robust compliance, risk management, and alignment with international standards. Reporting to the Head of Financial Crime Compliance, the role provides advisory support across AML/FCC matters including client onboarding, transaction moni…

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Working in Singapore

Singapore, officially the Republic of Singapore, is an island country in Southeast Asia. Its territory comprises a main island, over 60 satellite islands and islets, and one outlying islet. The country is about one degree of latitude north of the equator, off the southern tip of the Malay Peninsula, bordering the Strait of Malacca to the west, the Singapore Strait to the south along with the Riau Islands in Indonesia, the South China Sea to the east and the Straits of Johor along with the State of Johor in Malaysia to the north.

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