Current jobs related to Financial Crime Prevention Officer - Singapore - UBS
-
Financial Crime Specialist
2 weeks ago
Singapore The GMP Group Full timeThe GMP Group is seeking a skilled Financial Crime Specialist to join our team. As a key member of our Financial Crime Program, you will be responsible for ensuring that our client onboarding processes meet both Group standards and local regulation requirements. Your duties will include performing KYC checks, due diligence searches, and account opening...
-
Financial Crime Specialist
1 week ago
Singapore HBG HOLDINGS (SINGAPORE) PTE. LIMITED Full timeEmpowering Excellence in Financial Crime ManagementAt HBG Holdings (Singapore) Pte. Limited, we are seeking a highly skilled and experienced professional to join our team as a Group Financial Crime Manager. This role is a critical part of our organization's efforts to prevent and detect financial crime, and we are looking for someone who can make a real...
-
Singapore RANDSTAD PTE. LIMITED Full timeAbout the CompanyOur client, a leading Financial Institution, is seeking a seasoned professional to lead their Global Financial Crime Compliance programme. This critical role will play a pivotal part in safeguarding the organization against financial crimes and ensuring adherence to international regulatory requirements.About the JobThe ideal candidate will...
-
Financial Crime Manager
1 day ago
Singapore HBG HOLDINGS (SINGAPORE) PTE. LIMITED Full timeJob Title: Group Financial Crime ManagerWe are seeking a highly skilled and experienced Group Financial Crime Manager to join our team at HBG Holdings (Singapore) Pte. Limited. As a key member of our financial crime team, you will be responsible for providing subject matter expertise and support to our entities around the world.Key Responsibilities:Support...
-
Senior Compliance Officer
3 weeks ago
Singapore CMB International Capital Corporation Limited Full timeJob DescriptionCMB International Capital Corporation Limited is seeking a highly skilled and experienced Senior Compliance Officer to join our team in the Private Wealth Management division. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in compliance with relevant laws and regulations.Key...
-
Financial Crime Risk Manager
7 days ago
Singapore Citi Full timeJob Title: Financial Crime Risk Manager Job Summary: Citi is seeking a highly skilled Financial Crime Risk Manager to join our team. As a key member of our Risk Management department, you will be responsible for supporting the implementation and enhancement of our Financial Crime governance framework within the 1st Line of defense. Key...
-
Financial Crime Specialist
2 weeks ago
Singapore HBG HOLDINGS (SINGAPORE) PTE. LIMITED Full timeEmpowering Excellence in Financial Crime ManagementAt HBG Holdings (Singapore) Pte. Limited, we are seeking a highly skilled and experienced professional to join our team as a Group Financial Crime Manager. This role is a critical part of our organization, responsible for providing Subject Matter Expert (SME) support for all financial crime subjects to our...
-
Senior Compliance Officer
2 weeks ago
Singapore CMBI (SINGAPORE) PTE. LIMITED Full timeAbout the RoleCMBI (SINGAPORE) PTE. LIMITED is seeking a highly skilled Senior Compliance Officer to join our team in Singapore. As a key member of our Compliance department, you will play a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong compliance culture.Key ResponsibilitiesFinancial Crime Compliance:...
-
Senior Financial Crime Risk Manager
8 hours ago
Singapore Citi Full timeJob Title: Senior Financial Crime Risk Manager Job Summary: We are seeking a highly skilled Senior Financial Crime Risk Manager to join our team at Citi. As a key member of our risk management team, you will be responsible for supporting the ongoing implementation and enhancement of our Financial Crime governance framework within the 1st Line of...
-
Group Financial Crime Manager
2 weeks ago
Singapore HBG HOLDINGS (SINGAPORE) PTE. LIMITED Full timeRoles & ResponsibilitiesEMPOWERING PEOPLE TO MAKE A DIFFERENCEAt Howden, we employ talented individuals and empower them to make a real difference to the company, whilst building successful and fulfilling careers.The entrepreneurial atmosphere is one of the biggest reason people love to work for us. We are a leading independent, global insurance brokers but...
-
Financial Crime Risk Senior Manager
3 weeks ago
Singapore Citi Full timeJob SummaryCiti is seeking a highly skilled Financial Crime Risk Senior Manager to join our team. As a key member of our organization, you will be responsible for supporting the ongoing implementation and enhancement of our Financial Crime governance framework within the 1st Line of defense.Key ResponsibilitiesDrive the execution of Citi's Financial Crime...
-
Singapore HSBC Full timeJob Title: Vice President, Financial Crime InsuranceHSBC is seeking a highly skilled and experienced professional to join our team as a Vice President, Financial Crime Insurance. This role will be responsible for implementing Group Financial Crime Policy and providing proactive advice on compliance-related matters.Key Responsibilities:Implement Group...
-
Financial Crime Sanctions Manager
2 weeks ago
Singapore GRAVITAS RECRUITMENT GROUP (SG) PTE. LTD. Full timeJob SummaryWe are partnering with a leading global bank to identify a seasoned professional for the Financial Crime Sanctions Manager role. This senior position is vital for overseeing the bank's compliance with Trade, Economic, and Financial Sanctions, ensuring effective risk management, and developing comprehensive sanctions policies.Key...
-
Financial Crime Analyst
1 day ago
Singapore RECRUIT EXPRESS PTE LTD Full timeFraud Surveillance AnalystWe are seeking a skilled Fraud Surveillance Analyst to join our team at Recruit Express Pte Ltd. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Monitor and analyze online and mobile banking transactions to detect abnormal...
-
Financial Crime Analyst
7 days ago
Singapore Bank of Singapore Full timeJob Title: Intelligence AnalystAt Bank of Singapore, we are committed to fostering a culture of excellence and innovation. We are seeking a highly skilled Intelligence Analyst to join our Financial Crime Compliance (FCC) Department.Job SummaryThe successful candidate will be responsible for managing the end-to-end Anti-Financial Crime Data Analytics Risk...
-
Financial Crime Compliance Specialist
1 day ago
Singapore MICHAEL PAGE INTERNATIONAL PTE LTD Full timeAbout Our ClientMichael Page International Pte Ltd is a leading recruitment agency with a global presence. Our client is a Swiss private bank with a rich history and a strong reputation in the financial industry.We are seeking a highly skilled Compliance Monitoring Professional to join our client's team in Singapore.Job DescriptionThe successful candidate...
-
TTS, Financial Crime
1 month ago
Singapore Citi Full timeTTS, Financial Crime - Asia - SVP (Hybrid) Job Description: The Financial Crime Risk Senior Manager is responsible for supporting the ongoing implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense. This activity will be performed through active participation in Cluster and franchise-wide...
-
APAC Financial Crime Regional Coordinator
7 days ago
Singapore Northern Trust Full timeAbout Northern TrustNorthern Trust is a globally recognized, award-winning financial institution with a rich history dating back to 1889. As a Fortune 500 company, we provide innovative financial services and guidance to the world's most successful individuals, families, and institutions. Our commitment to service, expertise, and integrity has earned us a...
-
Financial Crime Specialist
7 days ago
Singapore Hudson Singapore Full timeFinancial Crime/AML Specialist **About the Role** Hudson Singapore is seeking a highly skilled Financial Crime/AML Specialist to join our team. As a key member of our team, you will be responsible for managing and delivering work streams with high-quality results and timely submissions. You will lead a team of consultants, define work packages, and provide...
-
Financial Crime Sanctions Manager
2 weeks ago
Singapore GRAVITAS RECRUITMENT GROUP (SG) PTE. LTD. Full timeRoles & ResponsibilitiesWe are partnering with a leading global bank to identify a seasoned professional for the Financial Crime Sanctions Manager role. This senior position is vital for overseeing the bank’s compliance with Trade, Economic, and Financial Sanctions, ensuring effective risk management, and developing comprehensive sanctions policies.Key...
Financial Crime Prevention Officer
3 months ago
- Compliance
- Group Functions
Job Reference #
BR
City
- Singapore
Job Type
- Full Time
Your role
- Do you have a strong sense of when things are not as they seem? Do you have a keen eye for detail? We're looking for someone like this to:
- perform and report on periodic controls including review of new and existing clients, and any other ad-hoc reviews through both manual and electronic means, for the purpose of identifying potential money laundering issues, and assisting suspicious transaction reporting with the local authorities
- perform compliance screening matters and make sure transactions comply with international regulatory lists, sanctions and legal requirements
- perform the preparation/follow-up on internal/external audit and regulatory inspection and management information relevant for financial crime prevention taxonomy
- provide AML compliance advice / training to the Business and Support functions with respect to due diligence/KYC standards and on applicable internal policies/local regulations
Your Career Comeback
Your team
- You will join as part of the Financial Crime Prevention team within Compliance & Operational Risk Control. This team comprises of both Due Diligence Officers (DDO) and our Financial Intelligence Unit. We work as a gatekeeper in preventing money laundering, corruption and the financing of terrorism (AML/CFT) for the bank.
Your expertise
- You have:
- graduate degree with mínimal 2 years of relevant experience
- knowledge of various legal entities, trust structure and fund structure set ups.
- practical knowledge of relevant AML/CFT laws and guidelines
You are:
- proactive and able to work independently
- known for having a strong attention to detail and strong research capability.
- a clear and effective communicator, both verbally and in written report format
About us
- UBS is the world's largest and the only truly global wealth manager.
We operate through four business divisions:
Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.
- We have a presence in all major financial centers in more than 50 countries.
Join us
- At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like parttime, jobsharing and hybrid (office and home) working. Our purposeled culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.
- From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that it's our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we're more than ourselves. Ready to be part of #teamUBS and make an impact?
Contact Details
- UBS Business Solutions SA
- UBS Recruiting
Disclaimer / Policy Statements
- UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.
