Financial Crime Compliance Manager
Network For Electronic TransfersSingapore, Singapore
Posted February 19, 2026
Full Time
About the Company
Network For Electronic Transfers simplifies payments and drives the transition to a cashless Europe.
Job Description
The NETS Group is a leading payments services group that enables digital payments for merchants, consumers, and banks. In this role, you will assist the Vice President Financial Crime Compliance in dealing with fraud investigation and managing the risks of money laundering, terrorism financing, and sanction.
Requirements
- A relevant degree in accounting, finance, financial analysis, economics, and business
- Certified Money Laundering Specialists (ACAMS) certification or a Diploma in AML with the International Compliance Association
- Minimum 5 years of relevant working experience in financial crime/fraud surveillance/AML
- Experience in financial institutions, law enforcement, intelligence/analysis, or regulatory environment is preferred
