💼 Full-Time Position

Compliance Consultant - Financial Crime Compliance Manager (Anti-bribery, AML, Sanctions)

🏢
Axiom
📍 Singapore, Singapore, Singapore
📍
Location
Singapore, Singapore
📅
Posted
June 24, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

We are currently seeking a Compliance Consultant with Financial Crime compliance experience (AML, FCC, Sanctions) to provide long-term support to our Fortune 500 client:

Responsibilities:

  • Review incoming compliance cases and questions related to sanctions, anti–money laundering and anti–bribery / corruption.

  • Decide whether to approve or reject requests, and explain the relevant compliance rules to business teams and other stakeholders.

  • Check sanctions alerts and make sure they are handled correctly and on time.

  • Escalate possible true matches, higher-risk cases and suspicious activity to the Global Legal Compliance team and regional compliance colleagues.

  • Act as the first contact for on-call and email questions about legal compliance policies.

  • Suggest improvements to the compliance screening tools and day-to-day workflows.

  • Support the Global Legal Compliance team on operational projects, incl...