Financial Crime Investigator

About the RoleWe are looking for a highly skilled and experienced investigations specialist to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will be responsible for conducting comprehensive reviews in a timely manner, assessing fraud-related escalations, and...

Job SummaryA unique opportunity to safeguard the integrity of OCBC Bank in the ever-evolving financial crime landscape. As a Senior Financial Crime Investigator, you will conduct special investigations within the group, leveraging in-house Data Analytics tools and techniques to combat financial crime.You will be responsible for reviewing customers flagged by...

Roles & ResponsibilitiesPosition Purpose:In Singapore, StoneX is regulated by MAS as a Capital Markets Service Licensee, an Exempt Financial Adviser and a Major Payment Institution, and by MinLaw as a registered dealer of precious stones and metals. StoneX is also a trading member of SGX-DT and a clearing member of SGX-DC. This expansion role at StoneX...

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...

At United Overseas Bank, we're seeking a highly skilled and motivated professional to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an Investigation Specialist, you will be responsible for conducting comprehensive reviews to identify and prevent corporate fraud and financial crime risks.The...

About This OpportunityWe are seeking a highly skilled Global Financial Crimes Program Manager to join our team in APAC.Job SummaryThis is a key role within the International Financial Crimes team responsible for managing and developing a team of individual contributor roles with varying levels of complexity and risk. The ideal candidate will have a strong...

VP, Global Financial Crimes Investigations & Intelligence Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and...

About KPMGKPMG Forensic Team provides investigations services for some of the world's biggest companies and matters of public interest in Singapore. The team comprises professionals with extensive experience in Forensic Services including Investigations, Financial Crime Compliance (AML) and FATCA CRS Compliance.Role OverviewThe Associate will gain exposure...

Job SummaryWe are seeking an experienced Investigations Specialist to join our team at United Overseas Bank. As an Investigations Specialist, you will play a critical role in conducting complex investigations and providing valuable insights to support our Anti-Financial Crime (AFC) efforts.About the RoleIn this role, you will be responsible for reviewing and...

Financial Crimes Compliance Financial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations...

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...

Job SummaryWe are seeking a seasoned professional to join our Anti-Financial Crime team as Senior Manager, Anti-Financial Crime Operations. In this role, you will oversee the design and optimization of AFC controls, ensuring efficient operations in the advisory, investigations, and policy operationalization function.ResponsibilitiesLead the team in managing...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

**About the RoleWe are seeking an experienced professional to join our team as a Manager, Anti Financial Crime Operations. In this role, you will be responsible for investigating and assessing transaction reports for potential money laundering risks, making recommendations on account relationships, and identifying suspicious activities and transactions.The...

Role OverviewAs a Financial Crime Advisory Specialist at OCBC, you will play a vital role in safeguarding the bank's integrity and protecting it from financial crime threats. The role supports the Singapore Business Unit on day-to-day Financial Crime Compliance (FCC)-related advisory and ad hoc project/regulatory matters. The primary responsibilities include...

About the RoleAs a Financial Crime Compliance Specialist at CMC Markets, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.The ideal candidate will have a minimum of five years' experience in AML/CFT roles within a brokerage business in Singapore. You...

About the RoleWe are seeking a highly skilled Senior Financial Crimes Risk Management Specialist to join our team at Wells Fargo Bank. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and support the regional FCRM team in ensuring compliance with jurisdictional Anti-Money Laundering (AML)/Counter Financing of Terrorism...

AML/CFT, Financial Crime Compliance SpecialistAbout CMC Markets:CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we've expanded globally with offices across Europe and Asia Pacific. Over 1.2...

About this role: Wells Fargo is seeking a Senior Financial Crimes Risk Management (FCRM) Specialist to join the Financial Crimes team. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and, as appropriate, supports the regional FCRM team in ensuring compliance with jurisdictional Anti-Money Laundering (AML)/Counter...

Job DescriptionMake a Difference in Financial Crime PreventionAre you passionate about fighting financial crime? Do you have a strong background in risk management and compliance? We're seeking a highly skilled Senior Manager to join our team and help us prevent financial crime in Private Banking and Wealth.Key ResponsibilitiesReview and challenge onboarding...