Senior Financial Crime Analytics Strategist

Job OverviewWe are seeking a skilled Financial Crime Analytics Strategist to join our team at Sciente International PTE. LTD.About the RoleThe Financial Crime Analytics Strategist will be responsible for leading and managing multiple stakeholder relationships, balancing long-term and short-term project deliverables to ensure successful project-driven change...

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...

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...

About The RoleWe are seeking a seasoned Senior VP to lead our Anti-Financial Crimes Strategy & Governance team. As the Head of this critical function, you will be responsible for ensuring the execution of governance processes across all Anti-Financial Crime (AFC) verticals, including key AFC governance forums and Management Information (MI) Reporting.Key...

Job Summary:The Senior Financial Crime Risk Manager will play a critical role in supporting the ongoing implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense. This individual will be responsible for driving the execution of TTS Financial Crime Risk strategic priorities in the Asia South and Asia...

Job SummaryA unique opportunity to safeguard the integrity of OCBC Bank in the ever-evolving financial crime landscape. As a Senior Financial Crime Investigator, you will conduct special investigations within the group, leveraging in-house Data Analytics tools and techniques to combat financial crime.You will be responsible for reviewing customers flagged by...

At SCIENTE INTERNATIONAL PTE. LTD., we are seeking a seasoned Financial Crime Analytics Lead to spearhead our risk management initiatives.We offer a highly competitive salary of SGD 140,000 - SGD 200,000 per annum, commensurate with experience and qualifications.Job DescriptionRisk Management Expertise:Lead the development and implementation of advanced...

We are seeking a Senior Financial Strategist to join our team at MOI INTERNATIONAL (SINGAPORE) PTE. LTD.Estimated Salary: SGD 180,000 - SGD 250,000 per annumJob DescriptionThe Senior Financial Strategist will play a crucial role in driving financial growth and sustainability across our Agri Trading vertical. As a strategic partner to the business, you will...

At Wells Fargo Bank, we are seeking a Senior Financial Crimes Risk Manager to join our team in APAC. This role offers a competitive salary of approximately $120,000 - $180,000 per annum, depending on experience.About this RoleThis position is responsible for managing and developing a team of individual contributor roles with low to high complexity and risk....

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...

Job SummaryThe Chief Financial Strategist plays a pivotal role in shaping the organization's financial landscape. Based in Singapore, this senior-level position requires a seasoned professional to oversee liquidity, investments, and risk management processes.Key ResponsibilitiesOptimize cash flow and ensure sufficient liquidity to meet operational and...

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...

Job Title: Senior Financial StrategistKINDERWORLD INTERNATIONAL GROUP LTD. is seeking a highly experienced Senior Financial Strategist to lead the company's finance functions and drive strategic decision-making.About the Role:The successful candidate will be responsible for overseeing financial management, reporting activities, statutory compliance,...

Anti-Financial Crimes Advisory Senior SpecialistThe Compliance function is a strategic partner and a trusted business enabler to the Board and senior management at United Overseas Bank. As an Anti-Financial Crimes Advisory Senior Specialist, you will be part of the Group Compliance, AML Advisory (Group Retail) team and contribute to identifying and...

Job Summary:Oracle is seeking a highly skilled Senior Financial Crime Solutions Architect to join our team. As a key member of our Financial Crime and Compliance Management Solutions team, you will be responsible for driving the development and implementation of advanced analytical applications for the Financial Crime industry.Key Responsibilities:Contribute...

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...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.We have been guided by our values - Honorable,...

Star Anise Limited is seeking a seasoned Financial Crimes Expert to join their team in Singapore or Hong Kong. This role involves managing complex white-collar crime investigations and regulatory matters.Key Responsibilities:Lead investigations into fraud, bribery, corruption, and other financial crimes, utilizing expertise in regulatory frameworks and risk...

Job SummaryThe role of a Senior Intelligence Analyst - Anti-Financial Crime is to collect, analyze, and enrich internal and external sources of Anti-Financial Crime (AFC) intelligence. This includes information from competent authorities, typology reports by reputable governmental/non-governmental bodies, and the Bank's internal AFC surveillance...

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...