Group Financial Crime Compliance Specialist

Role OverviewAs a key member of our Group Special Investigations team, you will play a vital role in safeguarding the bank's integrity and protecting it from financial crime threats. Your expertise will be instrumental in ensuring compliance with regulatory requirements and maintaining the bank's reputation as a trusted financial institution.Key...

Roles & ResponsibilitiesPosition Purpose:In Singapore, StoneX is regulated by MAS as a Capital Markets Service Licensee, an Exempt Financial Adviser and a Major Payment Institution, and by MinLaw as a registered dealer of precious stones and metals. StoneX is also a trading member of SGX-DT and a clearing member of SGX-DC. This expansion role at StoneX...

Job Title: Senior Manager, Financial CrimeWestpac Banking Corporation is seeking a highly experienced Senior Manager, Financial Crime to join our team in Singapore. As a key member of our Financial Crime Compliance team, you will play a critical role in ensuring the effective management of financial crime risks across our business divisions.About the RoleThe...

Why Join In this ever-evolving financial crime landscape, you will have the opportunity to conduct special financial crime investigations within the group, utilising in-house Data Analytics tools and techniques to combat financial crime together. You will be able to perform reviews on customers flagged by Machine Learning models due to exhibition of...

GIC Private Limited is a leading global long-term investor, and we are seeking a highly motivated and experienced professional to join our team as a Financial Crime Compliance Specialist. As a key member of our Legal and Compliance Department, you will play a critical role in ensuring the integrity of our investment and trading activities.Key...

Job Description Role location: Singapore Based (Hybrid) Westpac Financial Crime Compliance (FCC) is a Second Line function that supports the Westpac Institutional Bank (WIB) Division in the Singapore Branch. FCC is the designated AML/CFT compliance function within meaning of Singapore regulations as well as in compliance with relevant Group Westpac...

Job DescriptionRole Overview:Westpac Financial Crime Compliance (FCC) is a Second Line function that supports the Westpac Institutional Bank (WIB) Division in the Singapore Branch. As a key member of the FCC team, you will play a critical role in providing subject matter expert advice and oversight of Financial Crime Risks, namely, Anti Money Laundering...

AML/CFT, Financial Crime Compliance SpecialistAbout CMC Markets:CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we've expanded globally with offices across Europe and Asia Pacific. Over 1.2...

Job SummaryWe are seeking a highly skilled and experienced AML Financial Crime Risk Management Specialist to join our team at TD Bank Group. As a key member of our Financial Crime Risk Management team, you will be responsible for ensuring the bank's compliance with anti-money laundering (AML) and anti-terrorist financing (ATF) regulations in the Asia-Pacific...

{"title": "Financial Crime/AML Specialist", "description": "Job Title: Financial Crime/AML SpecialistLocation: SingaporeHudson Singapore is seeking a Financial Crime and AML Specialist to join their growing team in Singapore. The ideal candidate will have consulting or projects experience across private banking or wealth management clients.Key...

Job 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...

Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Management Specialist to join our team at TD Bank Group. As a key member of our Financial Crime Risk Management team, you will be responsible for ensuring the bank's compliance with anti-money laundering (AML) and anti-terrorist financing (ATF) regulations in the Asia-Pacific region.Key...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Job Title: Senior Manager, Financial CrimeWestpac Banking Corporation is seeking a highly experienced Senior Manager, Financial Crime to join our team in Singapore. As a key member of our Financial Crime Compliance team, you will play a critical role in ensuring the effective management of financial crime risks across our business divisions.About the...

Job SummaryThe Anti-Financial Crime Assurance Specialist will be part of the AFC Assurance team, which is responsible for ensuring the Bank's AFC control environment is maintained. The role-holder will contribute to the team's efforts by performing regular assurance exercises, including control testing and fieldwork. The ideal candidate will have experience...

Assistant VP, Anti-Financial Crime Assurance, Group Compliance Posting Date: 28 Sep 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

Assistant VP, Anti-Financial Crime Assurance, Group Compliance Posting Date: 27 Oct 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

About Northern TrustNorthern Trust is a globally recognized 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 numerous awards and...

Financial 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...

Job 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...