Financial Crime Prevention Expert

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...

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 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...

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...

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...

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...

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...

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...

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...

Role SummaryWe are seeking a highly motivated Financial Crime Prevention Officer to join our team. The successful candidate will be responsible for managing and providing effective guidance to Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews.About the RoleThis position involves managing 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...

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...

About Unison ConsultingWe are a leading consulting firm specializing in anti-money laundering (AML) and financial crime compliance solutions. Our team of experts is dedicated to helping organizations navigate the complexities of AML regulations and ensure seamless operations.Job Description:The ideal candidate will have extensive experience with the...

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...

Financial Crime Compliance Manager, Compliance Locations: Singapore Time Type: Full time Posted on: Posted 3 Days Ago Position Description The Financial Crime Manager is responsible for managing the financial crime compliance function for all the licensed CLSA entities in Singapore (“CLSA SG Entities”), providing advice and collaborating with business...

Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That...

We're an international bank with a mission to make a positive difference for our clients, communities, and each other. For over 170 years, we've worked tirelessly to drive commerce and prosperity through our unique diversity.Our goal is to be here for good, and we believe that's achieved by living our valued behaviours. We value difference, advocate...

We are seeking a seasoned Senior Financial Crimes Professional to join our Ashford Benjamin team.In this pivotal role, you will lead the development and implementation of financial crime prevention strategies across our wealth management business.Your key responsibilities will include:Designing and implementing anti-money laundering (AML) and know your...

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...

About Our VisionWe aim to be a leader in the field of financial crime prevention, providing innovative solutions and expert advice to clients.Our MissionWe strive to create an environment where employees feel empowered to succeed, supported by robust systems, processes, and infrastructure.We prioritize continuous learning and development, investing in our...