Senior Financial Crime 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...

Financial Crime Intelligence SpecialistWe are seeking a skilled Financial Crime Intelligence Specialist to join our team. As a key member of our organization, you will play a vital role in identifying and mitigating financial crimes.This is an excellent opportunity for a detail-oriented professional who can analyze complex data and develop effective...

Financial Crime Prevention SpecialistWe are seeking an accomplished Financial Crime Prevention Specialist with extensive expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Prevention, and Actimize platform implementations. The role involves comprehensive business analysis, solution design, and stakeholder management for large-scale...

Job Title: Nomura Compliance Officer (Singapore)About Us: We are a global financial services group with an integrated network spanning over 30 countries and regions. Our services cater to the needs of individuals, institutions, corporates and governments through our three business divisions: Retail, Wholesale (Global Markets and Investment Banking), and...

We are seeking a skilled Financial Crime Compliance Specialist to join our team in supporting the implementation and continuous improvement of our Financial Crime Compliance program.Job DescriptionThis is an intermediate level role responsible for supporting the development, implementation, and management of our Financial Crime Compliance program. The...

**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...

Job DescriptionWe are seeking an experienced professional to join our team as a Senior Compliance Manager. As a key member of our Financial Crime Surveillance Operations team, you will be responsible for leading and managing the Singapore Financial Crime Surveillance Operations Team.Your primary focus will be on investigating risk events and cases escalated...

**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...

**Job Title:** Senior Financial Crime AnalystBinance is a rapidly growing blockchain ecosystem with global operations. As a financial crime analyst, you will play a critical role in helping the organization maintain its position as a market leader.**Responsibilities:Conduct thorough risk assessments on new and existing customers to ensure compliance with...