Financial Crime Investigator

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...

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...

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...

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...

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...

About the RoleWe are looking for a highly skilled Crime Scene Investigation Manager to lead our investigative efforts. In this role, you will be responsible for developing operational and forensic capabilities, as well as managing training and equipment requirements.Main Tasks- Develop and implement operational and forensic strategies- Plan and organize...

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...

Job Description:\The Compliance Associate will be a key team member of Compliance Operations.\This role will be critical to our transaction monitoring and investigation processes.\This individual will be research-minded and love digging into anomalous behaviors in order to help identify potentially illicit activity.\The Compliance Associate will be a...

Roles & ResponsibilitiesJob Responsibilities· Liaising and Escalating with relevant BUs / Compliance to meet MAS Compliance and Regulatory standards.(PDPA & MAS Notice 626)· Gathering Evidence for Scam Report and Escalating to relevant BU for Touchpoint / Investigation /Compensation within stipulated timeframe· Understanding Fraud & Scam Terminology and...

The Senior Risk Investigator will analyze data and intelligence to identify suspicious activity and assess risks associated with customer accounts.You'll develop and implement risk assessment methodologies and strategies to enhance monitoring and detection capabilities.Collaborate with compliance, legal, and operational teams to ensure adherence to...

Job DescriptionFraud Operations Specialist at Maribank SingaporeWe are seeking a skilled Fraud Operations Specialist to join our team. As a key member of our fraud management department, you will be responsible for conducting thorough investigations into suspected cases of fraud.Your primary objective will be to analyze data and evidence to identify...

About PaxosCompany OverviewPaxos is building blockchain infrastructure that tokenizes, custodies, trades, and settles assets for leading financial institutions. Our goal is to open the financial system to everyone.About the TeamThe Compliance team at Paxos tackles complex challenges like AML, sanctions, and transaction monitoring. They ensure a robust...

We're looking for a seasoned Financial Crime Prevention Expert to join our team in Singapore. As an AML/KYC Compliance Officer, you'll be responsible for ensuring the bank's operations align with regulatory requirements set by the Monetary Authority of Singapore (MAS), Swiss Financial Market Supervisory Authority (FINMA), and other relevant laws and internal...

Roles & ResponsibilitiesABOUT GOLDMAN SACHSAt Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions,...

Roles & ResponsibilitiesAbout UsGreen 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.ResponsibilitiesDevelop, formulate, implement, and maintain all...

Roles & ResponsibilitiesTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesFinancial Crimes Compliance StandardsTo develop a robust Financial Crimes...

Roles & ResponsibilitiesTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesFinancial Crimes Compliance StandardsTo develop a robust Financial Crimes...

About the RoleThe Financial Crime Risk Management Lead will oversee the Transaction Screening Product function, ensuring robust controls and effective management of operational risks. This role involves leading the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring.The ideal...

Roles & ResponsibilitiesTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesFinancial Crimes Compliance Standards To develop a robust Financial Crimes...