Financial Crime Risk Specialist

**Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $7,067 - $17,945 Per Month **Date Posted** 37 minutes ago Additional Details **Job ID** 13607 **Job Views** 1 Roles & Responsibilities The Senior Financial Crimes Risk Management (FCRM) Specialist reports to the Deputy Head of Financial Crimes and supports the regional...

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...

About UsTELCOIN PTE. LTD. is a leading provider of financial services in Singapore. Our commitment to excellence and customer satisfaction has earned us a reputation as a trusted partner in the industry. We are seeking a highly skilled Financial Crimes Risk Manager to join our team and contribute to our continued success.Key ResponsibilitiesDevelop and...

**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...

**Key Responsibilities** - Works with in-market teams to manage key relationships through providing Financial Crimes expertise and resources to help create competitive advantage for customers and partners. - Educates and provides guidance to deal teams and colleagues as it pertains to local and global best practices pertaining to the changing landscape of...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

KAIROS GLOBAL SEARCH PTE. LTD. is a leading financial institution dedicated to upholding the highest standards of compliance in anti-money laundering (AML) and counter-financing of terrorism (CFT). We are currently seeking a seasoned Senior Compliance Manager to drive our compliance initiatives forward.Key Performance Indicators:The ideal candidate will be...

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...

**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...

**Role Responsibilities** Provide financial crime compliance (Financial Crime Compliance) advice and guidance to senior management and business units - **Collaborate with Businesses**(e.g. global payments, precious metals)**, Risk, Legal, Technology, Auditors, Regulators and overseas offices, and manage a team of two compliance specialists**: - Update...

**About this role**: **In this role, you will**: - Manage and lead the APAC regional financial crimes teams, including Anti-Bribery and Corruption ("ABC"), Anti-Money Laundering ("AML"), and Economic Sanctions. - Provide regional leadership and oversight of Money Laundering Reporting Officers ("MLROs"). - Provide leadership and advice to regional management...

Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you. **About this role**: **In this role, you will**: - Manage a risk based financial crimes program covering primarily the financial crimes risks associated with correspondent banking services (e.g. AML, Sanctions, Fraud, ABC) for a portfolio of markets within...

About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

**Description** **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

**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...

**About Us** Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. We are looking for a Financial Crime and Fraud Risk Manager to grow our business. **Responsibilities** - Develop, formulate, implement, and maintain all relevant...

This role is instrumental in driving all aspects of the financial crime compliance function with accountability for the Singapore office, driving and establishing Financial Crime governance to ensure alignment with regulatory requirements. Acting as the MLRO, you will play a key role in providing advisory on AML/CFT regulations, high-risk account reviews and...

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...

-The regional Financial Crime Risk teams within Macquarie perform an essential function to our businesses in providing advice on customer onboarding, AML/KYC, sanctions and anti-bribery and corruption matters. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial...

-Qontel Search Pte Ltd Singapore Posted 2 hours ago Permanent Negotiable - Reputable Capital Markets financial institution - Based in SingaporeThis role is instrumental for driving all aspects of financial crime compliance function with accountability for the Singapore office, driving and establishing Financial Crime governance to ensure alignment with...