Financial Crimes and Risk Management Professional

About the RoleAs a Financial Crime Risk Management Specialist, you will be part of an independent and centralised function responsible for reviewing and challenging Macquarie's material risks.Key ResponsibilitiesAssist in policy formation and execution related to financial crime risk mattersPerform monitoring and assurance on financial crime riskAdvise on...

About the RoleCiti is seeking a seasoned Financial Crimes Risk Director to join our team in Asia. This role will play a critical part in ensuring proactive and effective financial crimes risk management across our Services business.Key Responsibilities:Support business teams in managing and mitigating financial crime risks end-to-end, with a focus on the...

At Wells Fargo Bank, we are seeking a Senior Financial Crimes Risk Manager to join our team in APAC. This role offers a competitive salary of approximately $120,000 - $180,000 per annum, depending on experience.About this RoleThis position is responsible for managing and developing a team of individual contributor roles with low to high complexity and risk....

Job OverviewA key position within the Anti-Financial Crimes (AFC) team at United Overseas Bank, reporting to the Head of Internal Investigation Team. The successful candidate will play a crucial role in ensuring effective remediation plans are implemented across business units to mitigate financial crime risks.

Citi Seeks Financial Crime Risk Senior Manager in AsiaThe Financial Crime Risk Senior Manager will play a crucial role in supporting the implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense. This will be achieved through active participation in Cluster and franchise-wide Financial Crime risk...

At SCIENTE INTERNATIONAL PTE. LTD., we are seeking a seasoned Financial Crime Analytics Lead to spearhead our risk management initiatives.We offer a highly competitive salary of SGD 140,000 - SGD 200,000 per annum, commensurate with experience and qualifications.Job DescriptionRisk Management Expertise:Lead the development and implementation of advanced...

About the RoleWells Fargo is seeking a Senior Financial Crimes Risk Management Specialist to join its Financial Crimes team. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and support regional FCRM teams in ensuring compliance with jurisdictional Anti-Money Laundering (AML)/Counter Financing of Terrorism (CFT)...

Job DescriptionAbout this role:Company OverviewWells Fargo is a leading financial institution seeking a Senior Financial Crimes Risk Management Specialist to join its Financial Crimes team. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and support the regional FCRM team in ensuring compliance with jurisdictional...

Lexis Nexis 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 problems in the...

Unlock Your Career with Wells FargoWells Fargo is seeking a highly skilled Senior Financial Crimes Risk Management Specialist to join our team in Singapore. This rewarding role will involve working closely with the regional FCRM team to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) requirements.In this challenging...

About this role: Wells Fargo is seeking a financial crimes professional to join the International Financial Crimes team in APAC. Learn more about the career areas and lines of business at wellsfargojob.com. 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...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices across 19 countries and territories.Job SummaryWe are seeking an experienced Risk Management Specialist to join our team in Financial Crime Investigations. The successful candidate will be responsible for assessing and...

Executive/Manager | Financial Crime Risk AdvisoryThe 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...

Financial Crimes Director, APAC Lead 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...

Explore a career at Wells Fargo as a Senior Financial Crimes Program Manager. This role is responsible for leading and developing a team of financial crimes professionals to identify, prevent, and investigate suspicious activities. You will be expected to provide end-to-end investigative support to meet regulatory financial crimes and SAR/STR filing...

Financial Crimes Director, APAC LeadAbout the Business Lexis Nexis 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...

Wells Fargo Bank is seeking an experienced Financial Crimes Program Manager to join its International Financial Crimes team in APAC. This role offers a unique opportunity to develop and implement effective financial crimes programs that meet regulatory requirements and minimize risk.The ideal candidate will have a strong background in financial crimes,...

Job SummaryWe are seeking a seasoned Financial Crime Analytics Specialist to lead and manage multiple stakeholder relationships, balance project deliverables, and ensure the successful delivery of project-driven change activity in Financial Crime systems and processes. This role requires strong analytical skills, experience with AI/ML methodologies, and...

Company OverviewMacquarie Group is a global financial services leader with 55 years of unbroken profitability. We operate in 34 markets and are committed to delivering exceptional results for our clients.Job SummaryWe are seeking an experienced Financial Crime Risk Advisory Specialist to join our team in Asia. As a key member of our regional Financial Crime...

Citi is seeking an experienced Financial Crimes Risk Director to join its team in Asia. As a key member of the global Financial Crimes Risk function, you will play a critical role in ensuring proactive, effective, and sustainable financial crimes risk management within the Services business.The Financial Crimes Risk Director will provide guidance, ongoing...