Financial Compliance Specialist

Collaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...

Financial Compliance SpecialistWe are seeking a skilled Financial Compliance Specialist to join our team. The successful candidate will be responsible for following up with customers on unauthorized transactions, supporting Anti-Money Laundering (AML) monitoring, and liaising with internal teams on fraud cases.

Job Title: Financial Compliance SpecialistJob Description:We are seeking a highly skilled and detail-oriented professional to join our audit team as a Financial Compliance Specialist.The successful candidate will be responsible for performing financial statement audits, ensuring compliance with relevant laws and regulations, and providing high-quality...

Job Title: Financial Compliance Specialist">We are seeking an experienced professional to lead our financial compliance efforts as a Financial Compliance Specialist. In this role, you will be responsible for providing end-to-end business analysis and solution design for large-scale banking and financial crime compliance projects.">The ideal candidate will...

Job Title: Compliance Review Specialist "> We are a leading corporate services firm with a strong presence in Singapore, Malaysia, and Hong Kong. Our team is seeking a detail-oriented and motivated individual to join our ranks as a Compliance Review Specialist. This role will be responsible for assisting in statutory audits, financial reviews, and...

Job Title: Financial Compliance SpecialistRole OverviewWe are seeking a highly skilled professional with strong expertise in AML/KYC processes and compliance systems. The ideal candidate will have hands-on experience across client onboarding, lifecycle management, monitoring, and investigations, combined with a solid background in system implementation, data...

As a financial compliance specialist, you will play a crucial role in ensuring the global quality of client information according to regulatory requirements.Your responsibilities will include:Analysing client profiles to determine required documentationCollecting or sourcing client information from public sourcesPerforming due diligence checks and verifying...

Job Title: Senior Financial Crime Risk ManagerOur organization plays a vital role in identifying and investigating potential financial crime risks in Singapore. We collaborate with various stakeholders to ensure our processes are effective and efficient.Key Responsibilities:Investigate risk events and cases escalated by the Financial Crime Surveillance Unit...

Financial Crime Compliance SpecialistAbout the Role:We are seeking a seasoned Financial Crime Compliance Specialist to join our team. The ideal candidate will possess a deep understanding of global AML/CTF regulatory requirements and be able to translate these into effective compliance strategies.This is a critical role that requires a high degree of...

**Job Title:** Financial Services Compliance Specialist **Job Description:**