Financial Crime Analyst

Job ResponsibilitiesAs a Financial Crime Analyst, you will be responsible for investigating and analyzing financial transactions to prevent fraud and money laundering. Your primary focus will be on identifying suspicious activity, escalating cases, and maintaining confidentiality of customer data.You will work closely with our customers to provide...

We are a world-leading, independent offshore bank and trust company that operates in multiple jurisdictions. At Butterfield Group, we value relationships and celebrate success.We are seeking a Financial Crime Analyst to join our Trust Control team in Mauritius. In this role, you will assist in managing the financial crime, fiduciary, sanction, and reputation...

Job DescriptionWe are seeking a highly skilled Case Analyst to join our team of experts in financial crimes prevention and compliance.The ideal candidate will possess excellent analytical skills, strong knowledge of AML/CFT regulations, and the ability to communicate effectively with stakeholders.This role involves handling and reviewing all forms of global...

Our Team:The Compliance team at Straits Financial Group is responsible for putting in place and executing proper level-two governance and reporting mechanisms for financial crime and compliance. We address any AML, compliance, and regulatory risks faced by the company, while liaising with legal counsel to address legal documentation and legal risk issues.Job...

Company Overview:The Singapore Police Force plays a critical role in keeping Singapore safe and secure, with our mission to prevent, deter and detect crime.About the Role:We are seeking a talented Financial Crimes Analyst to join our Commercial Affairs Department (CAD).Key Responsibilities:- Develop data analytical capabilities to detect criminal activities...

CIMB Singapore is a leading bank in the region, and we are currently seeking a skilled Financial Crime Analyst to join our team.The role involves working closely with relationship managers and other stakeholders to identify and mitigate potential financial risks.Responsibilities include:Conducting thorough investigations into potential financial...

Financial Crimes Compliance Financial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations...

Straits Financial Group is a leading provider of integrated logistics and financial services with a presence in Singapore, the United States, and Indonesia. Our company serves as the financial services arm of the CWT Group, a global leader in its field.We offer a comprehensive service to our clients, enabling them to access the financial and commodity...

Role SummaryThe Financial Crime Analyst: Compliance Expert will be responsible for identifying, assessing, and documenting Anti-Scam risks associated with business activities. You will also contribute to the development and implementation of bank and industry-driven Anti-Scam initiatives.Key Responsibilities:Providing 24/7 support on a rotational shift basis...

BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with “no coin lost, ever!”. Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and maximum...

We are looking for an experienced Financial Crime Specialist to join our team at Maribank Singapore Private Limited. As a key member of our fraud team, you will be responsible for identifying and preventing financial crime through robust investigations and risk assessments.Key Responsibilities:Conduct thorough reviews of customer and transaction data to...

Unison Consulting Pte Ltd is a leading provider of innovative solutions for businesses.We are seeking a skilled Financial Crime Prevention Specialist to join our dynamic team.The successful candidate will play a critical role in leveraging Detica's capabilities to support business requirements, data analytics, and operational optimization.This position will...

About This RoleThis is an exceptional opportunity to join Star Anise Limited as a Financial Crimes Manager.We are seeking a highly motivated and experienced professional with a strong background in handling complex white-collar crime investigations and regulatory matters.As a Financial Crimes Manager, you will be responsible for leading and managing...

**Company Overview**Goldman Sachs is a leading global investment banking, securities and investment management firm. Our commitment to fostering and advancing diversity and inclusion in our own workplace and beyond is unwavering.**Job Description**We are seeking an analyst to join our Financial Crimes Compliance Group, where you will gain an overall...

Financial Crime Compliance Manager (BH-80056)Location: Singapore, Singapore Sector: Banking Salary: Competitive Financial Crime Compliance Manager An established financial services firm in Singapore is seeking a Financial Crime Compliance Manager to manage and mitigate compliance risks. The role involves ensuring adherence to financial crime regulations,...

Esteemed Search PTE. LTD. is looking for an experienced Financial Crime Prevention Expert to join our team.About the PositionThis role requires a deep understanding of financial crime prevention strategies and experience in implementing effective anti-money laundering controls.Key Responsibilities:Develop and implement comprehensive financial crime...

About the RoleWe are looking for a Financial Crime Expert who will play a key role in helping us identify and prevent financial crimes. As a Financial Crime Expert, you will be responsible for conducting intelligence assessments/reviews based on known typologies to proactively identify potential risk exposure to the Bank. You will also be required to conduct...

Hudson Singapore is seeking a Financial Crime Risk Manager to lead and mitigate compliance risks. The role involves ensuring adherence to financial crime regulations, updating policies and procedures, advising senior management, and overseeing audits, trade surveillance, and compliance testing.The ideal candidate will provide financial crime compliance...

Roles & Responsibilities​Charterhouse Partnership is currently sourcing for a MLRO for a growing Financial Institution. Reporting to the CEO, you will take ownership in managing the AML/CFT risk and ensure the group is comply to MAS regulations and group AML/CFT policies.Responsibilities:The incumbent will lead the Financial Crime team to ensure adequate...

About UsWe are a leading financial institution that is committed to providing an environment with employee development and wellbeing at its center. We offer a range of flexible benefits that you can tailor to suit your needs, including coaching and support from experts in your team, a culture of continuous learning to aid progression, and training and...