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About SALASUNGO – Talent. Trust. Global Impact.

SALASUNGO is a boutique executive search firm with a footprint across Europe and Asia. We specialize in niche areas such as Legal, Finance, Compliance, and Technology – partnering with some of the world’s leading consulting firms in audit, accounting, and financial crime.
With deep market insight and a discreet, hands-on approach, we connect high-caliber professionals with impactful roles across the globe.

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The Role

Our client – a global leader in audit and risk advisory – is seeking a Lead Anti-Fraud & Compliance Investigator to join their high-performing Singapore team. This is a rare opportunity to take ownership of cross-border investigations with strategic visibility and real-world impact.

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Key Responsibilities

• Lead and manage complex investigations involving high-risk entities, offshore structures, and politically exposed persons (PEPs)

• Conduct forensic financial analysis to detect fraud, corruption, and regulatory breaches

• Collaborate with global stakeholders across legal, compliance, and audit teams

• Present findings and risk insights to senior leadership and regulatory bodies

• Drive process improvements in fraud prevention and AML frameworks

• Mentor junior team members and support internal training initiatives

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What You Bring

• 5+ years’ experience in forensic investigations, compliance, or audit (ideally Big 4 or financial institution)

• Strong expertise in AML, KYC, and global regulatory frameworks

• Proven track record in managing cross-border fraud or financial crime investigations

• Relevant certifications such as CAMS, ICA or CFE are highly preferred

• Excellent communication and stakeholder management skills

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What’s In It For You 🌟

• Strategic leadership role with global exposure

• Competitive salary and performance bonus

• 20+ days of annual leave 🏖️

• Premium office in Singapore’s CBD with Marina Bay views

• Ongoing certifications and training (CAMS, ICA, etc.)

• Supportive, international team environment