Financial Crimes Investigator

Job DescriptionWe are seeking an experienced Financial Crimes Investigator to join our team. In this role, you will analyze financial statements, accounting records/systems, utilizing advanced investigative techniques to uncover potential fraudulent activities. Your expertise in forensic accounting and financial analysis will be essential in identifying...

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...

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...

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...

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...

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,...

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...

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...

Hudson Singapore is looking for a highly skilled Compliance Officer - Anti-Financial Crimes to join their team. In this role, you will be responsible for ensuring the company's compliance with financial crime regulations, including AML, CFT, sanctions, and anti-bribery laws.You will work closely with senior management to develop and implement policies and...

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...

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...

Opportunity Overview sitemap_outline CORPORATE TITLE Analyst language OFFICE LOCATION(S) Singapore assignment JOB FUNCTION Financial Crime Controls account_balance DIVISION Compliance Division ABOUT GOLDMAN SACHS At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm...

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...

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...

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...

Financial Crimes Prevention Specialist Job DescriptionAt Links International, we are seeking a Financial Crimes Prevention Specialist to join our team. As a key member of our team, you will be responsible for preventing financial crimes related to our payment services. Your primary responsibility will be to conduct daily transaction monitoring to identify...

Roles & ResponsibilitiesAre you passionate about combating financial crime and ensuring regulatory compliance? Our client is looking for a seasoned Financial Crime Compliance Specialist to join their dynamic team in the financial services sector. If you thrive in a fast-paced environment and excel in problem-solving, we want to hear from youYour Role and...

Maribank Singapore Private Limited is seeking an exceptional Investigations and Intelligence Expert to join our team. As a critical member of our fraud team, you will be responsible for conducting complex investigations and gathering intelligence to detect and prevent financial crimes.Key Responsibilities:Conduct in-depth investigations into financial crimes...

What we will offer you: A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan including virtual...

**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...