Financial Crime Prevention Specialist

Job DescriptionAs a Director, CIB, CFCR Advisory, TB Cash (Singapore, Malaysia), you will be responsible for managing all compliance, financial crime, and conduct risks related to the TB Cash business. You will work closely with cross-functional teams to develop and implement effective risk management strategies and provide expert advice and guidance on...

Are you a driven individual with a passion for preventing financial crime? We are looking for a Financial Crime Prevention Executive to join our team at ComplyAdvantage. As a leading provider of AI-driven financial crime risk data and detection technology, we are seeking a sales professional who can help us grow our business and prevent financial...

We strive to cultivate a special culture that brings special talents together.We consistently ranked among the best in various awards, including LinkedIn's Top Startup in Singapore and CB Insights' Top 100 Global Fintech.You will be amazed by the energy and experience of our team Aspire serves as an environment for you to innovate and drive change with our...

The Singapore Police Force plays a vital role in safeguarding the community, and as an Inspector, you will be at the forefront of this effort. Your primary responsibility will be to manage and lead a team of well-trained officers to combat and prevent crime.You will work closely with your team to identify and address emerging security threats, develop and...

About the RoleWe are looking for a highly skilled and experienced Financial Crime Prevention Manager to join our team at TikTok PTE. LTD. As a key member of our compliance function, you will be responsible for leading our efforts to prevent financial crime and ensuring that our business operations are in line with Anti-Money Laundering regulations.In this...

Liaise with government departments, commercial and professional organizations for the promotion of crime prevention - Plan, coordinate and ensure the smooth execution of Council and Committee meetings, Annual General Meeting, activities and events - Provide secretariat support and general administrative matters pertaining to NCPC’s day to day operations -...

We are seeking a Financial Crime Analyst to join our team at Hudson RPO (Singapore) PTE. LTD.In this role, you will be responsible for analyzing and investigating complex financial crimes and recommending effective solutions to prevent future occurrences.Key responsibilities include:Conducting thorough investigations of suspicious transactions and...

Singapore - Compliance - Group Functions **Job Reference #** - 296738BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you want to contribute to a project of firm-wide significance? We're looking for someone who is ready to support the bank-wide AML data analytics program with particular focus on the Client Risk: - manage instances of...

About the PositionWe are seeking a highly skilled and motivated individual to join our team as an Inspector.Responsibilities include managing and working with well-trained officers to combat and prevent crime.The ideal candidate will have strong leadership and interpersonal skills, as well as a good command of written and spoken English.A degree in any...

Singapore - Compliance - Group Functions **Job Reference #** - 293693BR **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...

Singapore - Compliance - Group Functions **Job Reference #** - 290833BR **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...

**Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $11,000 - $19,000 Per Month**Date Posted** - 3 hours agoAdditional Details **Job ID** - 112801**Job Views** - 1Roles & Responsibilities **Job Description**: - You are responsible that the management gets an independent view regarding the financial crime risk management of all...

Singapore - Compliance - Group Functions **Job Reference #** - 293615BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you have sharp analytic skills? Are you a stickler for getting things right? We are looking for someone like that to: - conduct enhanced due diligence on high risk client on-boarding requests, including identification...

Singapore - Compliance - Group Functions **Job Reference #** - 257238BR **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 exposure checks in relation to emerging risk themes and sanctions...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in Singapore and as such all normal working days must be carried out in Singapore. Join us as an APAC Financial Crime Officer - We’ll need you to manage the team who’re...

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world‘s largest international financial services and insurance firms. We support our clients at all project management...

**Deloitte & Touche Financial Advisory Services PTE. LTD.**About UsWe are a leading professional services organization that provides audit, consulting, financial advisory, risk advisory, tax and related services to clients across various industries. Our mission is to make an impact that matters for our clients, people and society.Our team of professionals...

Singapore - Compliance - Group Functions **Job Reference #** - 265654BR **City** - Singapore **Job Type** - Full Time **Your role** - We're looking for a Financial Crime Prevention Due Diligence Officer to: - perform and report on Financial Crime Prevention (FCP) controls of new and existing clients, as well as performing ad-hoc client risk reviews...

Our Commitment to ComplianceKAIROS GLOBAL SEARCH PTE. LTD. is committed to maintaining the highest standards of compliance in anti-money laundering (AML) and counter-financing of terrorism (CFT).We are seeking a seasoned Senior Manager - AML/CFT to join our team and contribute to our mission of delivering exceptional solutions that meet the evolving needs of...

**About this role**: **In this role, you will**: - Manage and develop a team of individual contributor roles with low to high complexity and risk - Provide end-to-end investigative support via reviews and approvals for the APAC GFIU to meet regulatory financial crimes and SAR/STR filing obligations - Engage stakeholders and internal partners - Implement and...