Vice President - APAC Financial Services Anti-Money Laundering Officer

The Vice President - APAC Financial Services Anti-Money Laundering (AML) Officer is a key position focusing on the compliance landscape in the Asia-Pacific region. This role is instrumental in the development and maintenance of a comprehensive Anti-Money Laundering framework tailored for our Corporate & Institutional Banking (CIB) and Wealth Management (WM) sectors. The officer will conduct extensive risk assessments, enhance monitoring systems, and ensure adherence to regulatory mandates while collaborating with various departments.Key Responsibilities include:Framework Development and Maintenance: Design, implement, and oversee a robust AML framework that aligns with CIB & WM activities, ensuring compliance with the latest regulatory requirements.Risk Assessment and Mitigation: Work with compliance teams to conduct AML detection gap analyses and recommend effective risk mitigation strategies.Transaction Monitoring: Collaborate with transaction monitoring teams to ensure the detection of suspicious activities and the enhancement of monitoring rules.Cross-Functional Collaboration: Serve as a liaison between various business units to facilitate effective communication regarding AML risks and controls.Audit and Regulatory Support: Prepare for internal audits and external regulatory reviews related to AML compliance.

Deepgram is seeking a dynamic and results-driven Vice President of Sales to lead our sales efforts across the Asia-Pacific (APAC) region. In this pivotal role, you will be responsible for developing and executing sales strategies that drive revenue growth and expand our market presence. You will collaborate closely with cross-functional teams to ensure alignment and success in meeting our sales objectives.The ideal candidate will possess a strong track record in sales leadership, particularly in the technology sector, and demonstrate exceptional skills in building and managing high-performance sales teams. This role requires a visionary leader who can motivate and inspire others while effectively communicating our value proposition to potential clients.

Vice President of Sales, APAC RegionAbout Us:BlackSky is a leading real-time intelligence firm that operates the most advanced space-based intelligence platform globally. We provide our customers with satellite imagery, automated analytics, and high-frequency monitoring of strategic locations and events worldwide. Our services are trusted by the most demanding military and intelligence organizations, as well as commercial enterprises, to deliver critical insights that impact national security and economic stability. Our data empowers governments and businesses to see, understand, and anticipate changes as they occur, granting them a strategic advantage for rapid action. Our innovative team is dedicated to leveraging cutting-edge technology to make a global impact while fostering a people-first, customer-centric, and enjoyable work environment.As a dynamic leader and natural business developer, the Vice President of Sales for the APAC region will spearhead our regional sales initiatives, crafting and executing strategies to stimulate sales growth while managing the sales team to meet bookings and revenue targets. This role involves strategic planning, team leadership, relationship-building, and optimizing sales processes for maximum effectiveness. While the ideal candidate will be based in Singapore, we are open to candidates from select other Asian countries (excluding Japan and South Korea). Candidates must have the legal ability to work as a local or permanent resident without requiring visa sponsorship. Please note that benefits may vary by location.

About the Role iCapital Network is seeking a talented and experienced Vice President, APAC Legal Counsel to join our dynamic International Legal Team. This role will involve significant collaboration with the broader iCapital team in the APAC region. The primary focus will be on representing private funds sponsored in APAC, primarily those domiciled in Cayman and Australia, across a diverse range of matters including fund formation, marketing, structuring, and distribution. The ideal candidate will possess extensive experience in drafting and negotiating fund documentation, side letters, placement agreements, and related materials, along with the ability to workshop and initiate new fund structures and strategic initiatives at iCapital. This position offers a unique opportunity to contribute meaningfully to the growth and success of a rapidly expanding business. Responsibilities Draft and negotiate a variety of agreements with counterparties, including leading fund managers and distribution agents. Prepare and review private fund offering documents, partnership agreements, and associated legal documentation. Provide legal guidance on the implications of offering new and existing products and services across jurisdictions. Coordinate with external legal counsel on various issues, including regulatory matters, corporate law, and fund investments. Engage in and implement innovative initiatives, structures, and business lines as the organization evolves. Lead legal projects ensuring timely and budget-compliant results. Handle general corporate matters and a wide array of commercial contracts. Candidate Profile and Qualifications A strong desire to thrive in a fast-paced, high-growth company. Qualified lawyer with 5+ years of post-qualification experience in a major common law jurisdiction. Demonstrated legal expertise in areas such as financial markets, commercial and corporate law, with a keen interest in asset management or financial technology. In-depth knowledge of Cayman fund structures. Familiarity with Australian and Singaporean fund structures is advantageous. Understanding of the Investment Company Act of 1940, the Investment Advisers Act of 1940, and the Securities Act of 1933 is a plus. Strong analytical and problem-solving skills.

About Ping Identity:At Ping Identity, we are passionate about creating secure and seamless digital experiences for users everywhere, empowering them with digital freedom. This core value drives our company and inspires our culture. Our team members join us not just to work, but to foster a shared commitment to digital freedom.Our cutting-edge cloud identity platform facilitates effortless interactions in shopping, work, banking, and beyond—ensuring a frictionless experience without compromising security.While safeguarding digital identities is the essence of our technology, championing individual identities is the cornerstone of our corporate culture. We celebrate diversity through our value of Respect Individuality, which encourages everyone to bring their authentic selves to work.Headquartered in Denver, Colorado, we have a global presence, serving top-tier enterprises including over half of the Fortune 100 companies. At Ping Identity, we are transforming perceptions of cybersecurity, digital experiences, and identity and access management.As the Senior Vice President of Sales for the APAC region, you will be instrumental in spearheading revenue growth while establishing a scalable, data-driven go-to-market strategy across Asia-Pacific. You will report directly to the Chief Revenue Officer and lead a vibrant, culturally diverse sales team, taking full ownership of APAC’s revenue objectives. This role involves close collaboration with cross-functional teams to realize strategic company goals.Your key responsibilities will include enhancing sales and revenue performance, ensuring predictability, and scalability across both emerging and established markets. You will focus on pipeline quality, forecast accuracy, and disciplined execution, overseeing the entire APAC sales organization’s planning, reporting, and pipeline management to drive success across the region.This position functions as the General Manager for the APAC area, with comprehensive accountability for business performance, market strategy, and execution, representing Ping Identity's highest leadership presence in the region.

Join our team as the Manager of Anti-Money Laundering (AML) Transaction Monitoring at RHB Bank Singapore. In this pivotal role, you will oversee the transaction monitoring processes to ensure compliance with AML regulations and best practices. You will lead a team dedicated to detecting and preventing financial crimes, analyzing transaction data, and implementing effective monitoring strategies.

Nium enables real-time cross-border payments for a wide range of organizations, including banks, fintechs, payroll providers, and marketplaces. With headquarters in San Francisco and Singapore, and offices in 14 markets, Nium processes over $50 billion annually and operates in more than 190 countries. The company supports 100 currencies, offers rapid payouts, local collections, and card issuance, and holds licenses in over 40 markets. The Senior Director of Regulatory Compliance & MLRO role is based in Singapore and forms a key part of Nium’s global Compliance division. Reporting to the Chief Risk & Compliance Officer, this position ensures that all regulatory obligations in Singapore are met and provides practical compliance guidance to support ongoing business operations. What you will do Oversee regulatory compliance for Nium’s Singapore operations Provide actionable compliance advice to support business initiatives Supervise client onboarding processes Monitor transactions for signs of suspicious activity Identify and work to prevent financial crimes such as money laundering and terrorist financing About the team Nium’s team works across more than 20 countries and values simplicity, continuous improvement, and collaboration. The company has recently achieved record revenues, transaction volumes, and EBITDA profitability, and continues to expand its global presence.

At AlixPartners, we tackle the most intricate and pressing challenges by swiftly transitioning from analysis to actionable strategies when it matters most; delivering enduring value that significantly impacts companies, their workforce, and the communities they support. We honor and respect the diverse needs of our employees, clients, and communities, fostering an inclusive workplace environment. We wholeheartedly believe in the invaluable contributions that diversity makes to our collective experiences and are dedicated to continuously improving our initiatives, policies, and practices. We hold ourselves accountable by fostering an atmosphere of authenticity, growth, and equity for everyone.AlixPartners has adopted a hybrid work model to offer flexibility and support our employees’ work-life integration. This hybrid model includes a combination of in-person work (at client sites or AlixPartners offices) and remote working. Travel is an essential aspect of this role, with frequency varying based on client demands, team needs, and individual circumstances.What You Will DoAs a leading global business advisory firm comprised of results-driven professionals, AlixPartners specializes in creating value and enhancing performance across all stages of the business life cycle. We excel in making a tangible difference in high-stakes environments and delivering sustainable, bottom-line results. Our practice collaborates with healthy, underperforming, and distressed companies across various urgent and high-impact scenarios. Our experienced professionals are acknowledged authorities in their respective fields, utilizing their expertise to achieve measurable and favorable outcomes for our clients.At AlixPartners, you have the opportunity to steer your own career path. To assist you, we provide a comprehensive career development planning process, regular performance feedback opportunities, and a thorough year-end performance review designed to facilitate your success.As the Senior Vice President for Performance & Technology in the TMT (Technology, Media, and Telecommunications) sector, you will lead projects, analyze corporate performance, and drive cost reductions, revenue growth, and profitability improvements within your areas of expertise in high-stakes situations.

Job Overview:The Regional Vice President of Sales for the APAC region will be responsible for leading sales initiatives across the Asia Pacific, including Australia and India. This pivotal role reports directly to the Regional Managing Director and plays a key part in shaping and executing the commercial strategy for the region.The VP of Sales will drive profitable growth while establishing Genetec as a leader in physical security within the APAC market. This includes building strong relationships with existing customers and partners, exploring new market opportunities, and fostering long-term business partnerships.In collaboration with Genetec’s ecosystem of partners, integrators, and solution providers, the successful candidate will ensure the effective governance of commercial operations while promoting Genetec’s offerings in a competitive landscape.Key Responsibilities:Lead commercial activities in APAC, including strategy implementation, sales forecasting, budgeting, and talent development.Manage business development initiatives, focusing on commercial strategies and sales KPIs.Identify and pursue new business opportunities with both existing and prospective customers and partners.Develop tailored solutions in alignment with customer needs, leveraging insights from Genetec’s product and service teams.Ensure effective communication and coordination with customers and internal teams to deliver projects on time and to standard.Oversee tender responses in collaboration with various departments within Genetec.Guide and support sales teams in line with the company’s corporate culture.About You:Bachelor's degree in Science, Engineering, or a related field; MBA preferred.Over 10 years of experience leading sales teams, ideally in a technology or software setting.Proven experience in developing and implementing successful commercial strategies.Excellent negotiation and collaboration skills, with the ability to influence stakeholders and gain their trust.Strong communication skills with the ability to articulate complex concepts clearly.Exceptional project management skills, capable of handling multiple complex initiatives simultaneously.Proficient in people management, including talent acquisition and the development of high-performing teams.

Join OKX as the Vice President of AI Strategy and Transformation, where you will spearhead innovative AI initiatives and drive transformative projects within our organization. This pivotal role requires a visionary leader who can harness the power of artificial intelligence to enhance our operational efficiency and elevate our product offerings.

Seaport Global is actively seeking a motivated and experienced professional to assume the role of Vice President in our Credit Sales & Trading division within our expanding Singapore office. This position presents a thrilling chance to engage with a diverse array of fixed income products, including investment-grade, corporate, crossover, high-yield, and emerging markets bonds, as well as distressed debt, convertibles, and loans. We welcome candidates who are open to relocation.The successful candidate will embody a self-starting ethos with a collaborative and entrepreneurial spirit, thriving in a dual capacity that integrates both sales and trading functions. The ideal individual will possess the ability to adapt and excel while managing multiple priorities within a fast-paced market environment.

At AlixPartners, we tackle the most intricate and urgent challenges by swiftly transitioning from analysis to actionable solutions when it truly matters, creating enduring value for businesses, their employees, and the communities they serve. We deeply understand and respect the diverse needs of our employees, clients, and communities, actively fostering an inclusive environment. Our commitment to diversity enriches our experiences, and we are dedicated to continuously enhancing our initiatives, policies, and practices. We hold ourselves accountable to provide an environment that nurtures authenticity, growth, and equity for all. AlixPartners embraces a hybrid work model, offering flexibility and supporting our employees' work-life integration. This model includes a blend of in-person work (either at client sites or AlixPartners offices) and remote working. Travel is a component of this role, with frequency varying based on client, team, and individual circumstances. Your Responsibilities As a leading global business advisory firm, AlixPartners specializes in creating value and restoring performance at every stage of the business lifecycle. We excel in high-impact situations, delivering sustainable, bottom-line results. Our practice engages with healthy, underperforming, and distressed companies across various urgent, high-stakes scenarios. Our experienced professionals are recognized experts in their fields, applying their skills and expertise to achieve measurable, improved outcomes for our clients. At AlixPartners, you are in control of your career path. We provide robust career development planning, consistent opportunities for performance feedback, and a rigorous year-end performance review process designed to aid your success. In this senior leadership role within the CPG and Retail sectors, you'll collaborate with others and play a pivotal role in developing and expanding the business in your areas of expertise. Success in this position requires strong commercial acumen, a passion for business development, and a proven track record within a professional services environment.

About AirwallexAirwallex is a pioneering unified payments and financial platform designed specifically for global enterprises. Through our innovative blend of proprietary technology and software solutions, we support over 200,000 businesses globally—including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN—by offering fully integrated services for managing business accounts, payments, spend management, treasury, and embedded finance on a worldwide scale.Founded in Melbourne, we have assembled a team of over 2,000 of the brightest minds in technology across 26 global offices. Valued at US$8 billion and backed by top-tier investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of developing the future of global payments and financial platforms. If you are ready to embark on the most ambitious journey of your career, we invite you to join our team.

About Mesh Technologies Mesh Technologies is building payment solutions that let consumers use any asset for seamless transactions. While trillions in tokenized assets exist, most remain unavailable for daily use. Mesh aims to change that by making crypto payments practical and accessible. The company’s orchestration engine and consumer app help unlock liquidity for the global economy. Backed by investors like PayPal Ventures, Paradigm, and Galaxy Ventures, Mesh is working to shape the next phase of global commerce. Role Overview: Senior Vice President of Business Development & Partnerships, APAC APAC represents a major growth area for Mesh. The region includes some of the largest crypto exchanges and forward-thinking fintech ecosystems. Mesh is entering this market with a mature product and is searching for an experienced leader to drive commercial expansion. This Senior Vice President role leads Mesh’s business development and partnership efforts across APAC. Responsibilities include building high-impact partnerships, closing major deals, and assembling a regional team to establish APAC as a core revenue driver. The SVP will develop and execute the go-to-market strategy and design a tailored coverage model for the region. This position reports to the Head of APAC and works closely with global Business Development, Product, and Executive teams. What You Will Do Strategy & Market Development Develop Mesh’s business development and partnership strategy across Singapore, Southeast Asia, South Korea, and Japan. Set priorities and sequence market entry, defining the commercial approach for each country. Identify and nurture high-value partnership categories in APAC, such as crypto exchanges, digital wallets, fintech firms, neobanks, stablecoin issuers, and enterprise merchants. Analyze regional market trends, including regulatory shifts, competitor moves, and capital flows, and turn these insights into actionable go-to-market strategies. Represent Mesh at key regional events, building relationships with senior executives at potential partners and with regulators. Business Development & Deal Execution Lead and close Mesh’s most strategic partnerships in APAC, managing the full cycle from sourcing to negotiation and final agreement. Build and manage a strong deal pipeline across priority markets, with clear stage definitions and milestone tracking.

As the Vice President of Product for AI and Agent at OKX, you will lead the strategic vision and execution of innovative product solutions that leverage artificial intelligence and agent technologies. This pivotal role requires a forward-thinking leader who can inspire teams, collaborate across departments, and drive product development from ideation to launch.Your expertise in AI technologies, coupled with a deep understanding of market trends, will be essential in shaping product strategy and enhancing user experience. You will work closely with engineering, design, and marketing teams to ensure that our products meet the highest standards of quality and user satisfaction.

About the Position iCapital, a dynamic and rapidly expanding firm, is in search of talented professionals to help our clients in the APAC region gain access to a wide range of alternative investment opportunities. We are currently looking for a Vice President of Product Development and Fund Structuring to join our dedicated team in Singapore. This key position will be instrumental in providing exceptional support to our clients and partners as we further our growth in the APAC market. As the Vice President of Product Development and Fund Structuring, you will engage in two primary areas: Technical Expertise and Fund Structuring: You will contribute your technical expertise to the fund structuring process, specifically designed for major APAC markets. This includes collaborating with leading global alternative investment managers and important regional financial institutions such as global and regional banks, and wealth management platforms. Product Lifecycle Management: Your focus will be on alternative investment vehicles within the private market asset sector. You will manage the entire product lifecycle, ensuring that our fund offerings are optimized to meet the investment preferences of our discerning clients. This strategic role directly supports the implementation of market strategies for the private wealth sector. This role presents an exciting opportunity to enhance your skillset and accelerate your career in a collaborative environment backed by industry leaders. The ideal candidate will demonstrate a strong intellectual curiosity, a commitment to ongoing professional development, and an ability to thrive in a fast-paced, entrepreneurial setting. This position will report directly to the Head of Product Development and Structuring for APAC. Key Responsibilities Lead Fund Launch Initiatives in the APAC Market: Facilitate the launch of new private market fund offerings across APAC, including supporting client presentations for new product mandates, driving product design and structuring, and overseeing the comprehensive fund launch process. Enhance Market Insight: Acquire a thorough understanding of the target market for iCapital in the APAC region. Utilize insights from regional industry landscape studies, competitor analysis, and client/market trends while collaborating closely with internal teams. Stakeholder Collaboration: Work in close partnership with both internal and external stakeholders to build an effective product operational framework and operating model that meets the needs of our clients.

About the Role iCapital Network is actively seeking a dynamic Assistant Vice President to join our APAC Platform Solutions team based in Singapore. In this pivotal role, you will play a crucial part in driving multiple projects centered on technical implementation and client delivery. You will also address the technical and operational requirements of our diverse platform offerings. Furthermore, you will identify opportunities and aid in the development of custom features for our new partners, including the design and implementation of unique platform functionalities. This position demands exceptional analytical skills, technical proficiency, and a talent for managing client-facing project delivery. The ideal candidate will possess these attributes along with a strong desire for continuous learning and growth, thriving in a collaborative and fast-paced entrepreneurial environment.

Join fuku as the Vice President - Specialist Compliance Officer, where you'll spearhead the Regional AML Advisory & Transaction Monitoring Team. In this critical leadership role, you will provide strategic direction and oversight, ensuring our compliance framework aligns with APAC regulations and global standards.Your key responsibilities will include:- Leading the development and implementation of AML/TF policies and procedures.- Advising senior management on emerging AML/TF risks and regulatory developments, facilitating proactive risk management.- Overseeing transaction monitoring processes to ensure effective detection and reporting of suspicious activities.- Fostering collaboration across business units to ensure compliance with AML/TF regulations across all banking products and services.- Conducting regular training and awareness sessions for staff on AML/TF compliance and industry best practices.- Liaising with regulatory bodies and industry groups to stay abreast of changes in the AML/TF landscape.- Preparing and delivering detailed reports on AML/TF compliance to senior management and regulatory authorities.

Role Overview Airwallex is hiring a Senior Compliance Manager and Money Laundering Reporting Officer (MLRO) for the Singapore office. This position is central to maintaining compliance with financial regulations and anti-money laundering requirements. What You Will Do Lead compliance programs focused on financial transactions and anti-money laundering controls Oversee regulatory reporting for the Singapore entity Work closely with teams across the company to build and reinforce a strong compliance culture Shape and guide compliance strategy to meet regulatory standards and support business integrity What You Bring Expertise in compliance, particularly within financial services and anti-money laundering regulations Experience managing regulatory reporting and working with cross-functional teams Commitment to upholding high standards of integrity and transparency

Join fuku as the Senior Vice President of Credit Administration & Control in Singapore. In this pivotal role, you will lead the group responsible for back-office credit processing and administration support to our credit and business units. Key Responsibilities:- Report directly to the Division Head of Credit Administration and Control, ensuring the seamless operation of the department.- Focus on operations risk assurance & control, credit compliance, security documentation, and collateral processing.- Drive successful project delivery affecting the department and enhance operational efficiencies.- Monitor risk controls to ensure adherence to the Bank's credit policies and regulatory requirements.- Mentor and develop talent within the team, championing operational service models and project initiatives.- Pursue continuous improvement for existing services and processes towards achieving operational excellence. Qualifications:- Bachelor's degree in a relevant field.- Minimum 12-15 years of experience in wholesale and retail lending, credit, treasury, and trade operational processes, with a strong background in wholesale credit operations and compliance.- Demonstrated expertise in lending, credit, treasury, trade financing, regulations, risk management, and legal guidelines.- Proven leadership experience managing a sizable operations team, with knowledge of relevant application systems.- Strong communication, interpersonal, and organizational skills paired with analytical and problem-solving capabilities.- Ability to manage multiple projects under pressure and meet tight deadlines.