Financial Crime Compliance Specialist (6 months)
Network For Electronic TransfersSingapore, Singapore
Posted February 12, 2026
Full Time
About the Company
The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain.
Job Description
The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. In this role, you will assist the Vice President Financial Crime Compliance in managing the risks of money laundering, terrorism financing and sanctions.
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 surveillance/AML
- Experience in financial institutions, law enforcement, intelligence/analysis, or regulatory environment is preferred
