Senior Financial Crimes Specialist

1 month ago

Singapore Wells Fargo Full time
About this role:

Wells Fargo is seeking a Senior Financial Crimes Risk Management (FCRM) Specialist to join the Financial Crimes team. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and, as appropriate, supports the regional FCRM team in ensuring compliance with jurisdictional Anti-Money Laundering (AML)/Counter Financing of Terrorism (CFT) requirements and Wells Fargo's corporate policies and directives. Learn more about the career areas and lines of business at wellsfargojob.com.

In this role, you will:
  • Support the independent oversight of the AML/CFT program in Singapore and across the APAC Region.
  • Assist the Singapore MLRO with the execution of the Singapore AML/CFT program, including by filing Suspicious Transaction Reports and serving as back-up primary point of contact for financial crimes related matters.
  • Act as a regional point of contact for financial crimes escalations, including to review, comment, and disposition or further escalate issues, as appropriate.
  • Provide review and analysis of customer relationships for financial crimes risks and assess effectiveness of mitigating controls.
  • Conduct research and collating feedback for regulatory questions and enquiries.
  • Monitor regulatory change, ensuring active identification, response and/or escalation of money laundering, terrorist financing and other applicable financial crimes-related topics, as appropriate.
  • Produce financial crimes-related metrics and risk reporting.
  • Assist in the review and credible challenge or financial crimes processes and controls across the APAC region.
  • Identify, analyze, and appropriately escalate financial crimes risk-related issues.
  • Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverables.
  • Provide support on financial crimes-related internal audit and compliance testing matters.
  • Maintain an awareness of emerging financial crimes trends/risk across the enterprise and develop strategies to apply lessons learned that proactively address these risks.
  • Deliver AML/CFT training.
  • Establish and maintain strong working relationships with the Front Line, Compliance partners, legal, audit, and other FCRM managers for effective risk management.
Required Qualifications:
  • 4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
  • Knowledge and strong understanding of Singapore AML/CFT regime and international/industry practices, to include BSA, USA PATRIOT Act, OFAC, and global sanctions.
  • Experience in managing the preparation of policy and procedure documents, investigative reports, and Suspicious Transaction Reports.
  • Excellent verbal, written, and interpersonal communication skills for effective communication with stakeholders verbally or via written form.
  • Good understanding of KYC & AML requirements for various client types, lines of business, and products.
  • Excellent analytical skills, lateral thinking, and problem-solving ability with high attention to detail.
  • Ability to develop and manage business relationships with various stakeholders, including front line businesses and audit.
  • Ability to independently prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment.
Desired Qualifications:
  • 6+ years of AML/CFT related experience in a financial institution or combined with experience in a related government/regulatory body.
  • BS/BA degree or higher.
  • Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Fraud Examiner (CFE) or other similar designation considered a plus.
  • Understanding of Process, Risk and Control and experience with RCSA (Risk Control Self Assessments) considered a plus.
Job Expectations:
  • While role has regional coverage, it does not involve routine travel.
Posting End Date:
30 Jan 2025
*Job posting may come down early due to volume of applicants.

We Value Diversity

At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law.

Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.

Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.

Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.

Applicants with Disabilities

To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo .

Drug and Alcohol Policy

Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more.

Wells Fargo Recruitment and Hiring Requirements:

a. Third-Party recordings are prohibited unless authorized by Wells Fargo.

b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.

  • Senior Financial Crimes Prevention Specialist

    6 days ago

    Singapore Ashford Benjamin Ltd Full time

    Job DescriptionAt Ashford Benjamin Ltd, we are seeking a highly skilled Senior Financial Crimes Prevention Specialist to join our team in Asia. This exciting role will provide an opportunity to work on APAC-wide financial crime matters, including providing advisory services to the business and developing controls, processes, and procedures to mitigate AML...

  • Financial Crimes Prevention Specialist

    3 weeks ago

    Singapore Danos Group Full time

    About the RoleAt Danos Group, we are seeking a highly skilled Financial Crimes Prevention Specialist to join our team. This is an exciting opportunity for a risk management professional to play a critical role in ensuring our organization's compliance with regulations and laws related to financial crimes.Key ResponsibilitiesManage risks associated with money...

  • Senior Financial Crime Operations Specialist

    3 weeks ago

    Singapore United Overseas Bank Full time

    About the RoleWe are seeking a highly skilled Senior Financial Crime Operations Specialist to join our team at United Overseas Bank. As a key member of our Retail function, you will play a critical role in providing Personal and Business Banking customers with financial solutions tailored to their needs.

  • Financial Crime Compliance Specialist

    2 weeks ago

    Singapore Deutsche Bank Full time

    Job SummaryWe are seeking a seasoned Financial Crime Compliance Specialist to join our team at Deutsche Bank. This role will involve leading thematic or trigger Correspondent Banking reviews, conducting holistic analysis of banks, and providing financial crime advisory advice.About the RoleThis is a senior-level position that requires at least 5-7 years of...

  • Senior Financial Crimes Risk Management Specialist

    2 days ago

    Singapore Wells Fargo Full time

    About the RoleWells Fargo is seeking a Senior Financial Crimes Risk Management Specialist to join its Financial Crimes team. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and support regional FCRM teams in ensuring compliance with jurisdictional Anti-Money Laundering (AML)/Counter Financing of Terrorism (CFT)...

  • Senior Financial Crime Risk Sales Specialist

    1 month ago

    Singapore ComplyAdvantage Full time

    Job OverviewWe are seeking a highly driven and ambitious sales professional to join our team as an Senior Financial Crime Risk Sales Specialist. As an integral part of our business development team, you will be responsible for identifying and pursuing new business opportunities within the financial services industry.

  • Financial Crime Analytics Specialist

    2 weeks ago

    Singapore SCIENTE INTERNATIONAL PTE. LTD. Full time

    Job SummaryWe are seeking a seasoned Financial Crime Analytics Specialist to lead and manage multiple stakeholder relationships, balance project deliverables, and ensure the successful delivery of project-driven change activity in Financial Crime systems and processes. This role requires strong analytical skills, experience with AI/ML methodologies, and...

  • Senior Financial Crimes Risk Management Specialist

    1 month ago

    Singapore WELLS FARGO BANK Full time

    Unlock Your Career with Wells FargoWells Fargo is seeking a highly skilled Senior Financial Crimes Risk Management Specialist to join our team in Singapore. This rewarding role will involve working closely with the regional FCRM team to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) requirements.In this challenging...

  • Financial Crime Prevention Specialist

    3 weeks ago

    Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time

    Job OverviewMANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD is seeking a highly skilled Financial Crime Prevention Specialist to join their team. As a key member of the Anti-Scam Command Ops team, you will play a critical role in preventing financial crimes and ensuring compliance with regulatory requirements.

  • Senior Financial Crimes Risk Management Specialist

    2 weeks ago

    Singapore Wells Fargo Full time

    Job DescriptionAbout this role:Company OverviewWells Fargo is a leading financial institution seeking a Senior Financial Crimes Risk Management Specialist to join its Financial Crimes team. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and support the regional FCRM team in ensuring compliance with jurisdictional...

  • Senior Financial Crime Prevention Specialist

    1 month ago

    Singapore United Overseas Bank Full time

    At United Overseas Bank, we're seeking a highly skilled and motivated professional to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an Investigation Specialist, you will be responsible for conducting comprehensive reviews to identify and prevent corporate fraud and financial crime risks.The...

  • Financial Crime Investigations Specialist

    1 month ago

    Singapore United Overseas Bank Full time

    About the RoleWe are looking for a highly skilled and experienced investigations specialist to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will be responsible for conducting comprehensive reviews in a timely manner, assessing fraud-related escalations, and...

  • Head of Financial Crime Compliance

    2 weeks ago

    Singapore This is an IT support group Full time

    Job Overview The Head of Financial Crime Compliance is responsible for leading the bank’s efforts to identify, mitigate, and manage financial crime risks, including money laundering, fraud, bribery, corruption, tax evasion and sanctions violations. This role will ensure that the bank complies with all relevant legal and regulatory requirements while...

  • Senior Financial Crime Prevention Specialist

    1 month ago

    Singapore SMBC Group Full time

    About the RoleWe are seeking a highly skilled Senior Financial Crime Prevention Specialist to join our team at SMBC Group. In this critical role, you will be responsible for monitoring and reviewing trade transactions to identify potential financial crimes.Key ResponsibilitiesMaintain up-to-date knowledge of anti-money laundering (AML) regulations and...

  • Senior Financial Crimes Program Manager

    7 days ago

    Singapore Wells Fargo Full time

    Explore a career at Wells Fargo as a Senior Financial Crimes Program Manager. This role is responsible for leading and developing a team of financial crimes professionals to identify, prevent, and investigate suspicious activities. You will be expected to provide end-to-end investigative support to meet regulatory financial crimes and SAR/STR filing...

  • Financial Crime Specialist

    2 weeks ago

    Singapore SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH Full time

    Job DescriptionWe are seeking a highly skilled Financial Crime Specialist to join our team at SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH.About the RoleThis is an exciting opportunity for a professional with a strong background in AML and Sanctions to play a key role in preventing and detecting financial crime. The successful candidate will be...

  • Financial Crime Compliance Specialist

    2 weeks ago

    Singapore AIA Singapore Private Limited Full time

    About AIA Singapore Private LimitedWe are a leading insurance company that offers a range of life and health insurance products. Our mission is to help our customers live Healthier, Longer, Better Lives.Job Title: Financial Crime Compliance Specialist - InsuranceWe are seeking a skilled Financial Crime Compliance Specialist - Insurance to join our team. As a...

  • Senior Financial Crime Solutions Strategist

    1 month ago

    Singapore Oracle Full time

    Oracle Financial Crime & Compliance Management Solutions - Senior Financial Crime Solutions StrategistWe are seeking a highly experienced Senior Financial Crime Solutions Strategist to join our team at Oracle. As a key member of our Financial Crime and Compliance Management LoB, you will be responsible for driving large-scale financial crime and compliance...

  • Head of Financial Crime Compliance

    2 weeks ago

    Singapore WOORI BANK Full time $7,000 - $9,000

    Job Overview The Head of Financial Crime Compliance is responsible for leading the bank’s efforts to identify, mitigate, and manage financial crime risks, including money laundering, fraud, bribery, corruption, tax evasion and sanctions violations. This role will ensure that the bank complies with all relevant legal and regulatory requirements while...

  • Financial Crime Risk Senior Manager

    2 months ago

    Singapore Citi Full time

    Citi Seeks Financial Crime Risk Senior Manager in AsiaThe Financial Crime Risk Senior Manager will play a crucial role in supporting the implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense. This will be achieved through active participation in Cluster and franchise-wide Financial Crime risk...