Senior Financial Crimes Specialist

Financial Crime SpecialistRole OverviewWe are seeking an experienced Financial Crime Specialist to assist in the prevention and detection of fraudulent activities. In this role, you will be responsible for:Investigating and resolving customer complaints related to unauthorized transactionsSupporting Anti-Money Laundering (AML) monitoring efforts by analyzing...

Job Title: Financial Crime SpecialistJob Description:Investigate corporate fraud and financial crime risks, adhering to legal and regulatory requirements.Review accounts and transactions for red flags on fraud and financial crime risks.Communicate with stakeholders and customers to clarify account transactions.Compile case review findings and recommendations...

Job Title: Financial Crime SpecialistJob Description:We are seeking a highly skilled Financial Crime Specialist to join our team. The successful candidate will be responsible for performing comprehensive reviews and due diligence checks on customer accounts to ensure compliance with regulatory requirements.The ideal candidate will have a strong understanding...

Job Title: Financial Crime Specialist">">Supporting the development and implementation of Financial Crime strategies to prevent and detect fraudulent activities.">Collaborating with cross-functional teams to identify and mitigate potential risks related to Financial Crime.">Maintaining up-to-date knowledge of regulatory requirements and industry best...

**Manager, Financial Crime Compliance, APAC** **Location**: Singapore **Job Type**: Full-time, Permanent **The Role** As **Manager, Financial Crime Compliance (FCC), APAC**, you will play a key role in managing financial crime compliance risks across the region. This expansion role will see you advising senior management, ensuring adherence to...

Financial Crime Compliance SpecialistWe are seeking a skilled Financial Crime Compliance Specialist to join our team. This role will play a critical part in ensuring our products meet global Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulatory standards.Key Responsibilities:Maintain and update policies related to money laundering and...

As a key team member, you will be responsible for investigating risk events and cases escalated by the Financial Crime Surveillance Unit teams.The ideal candidate will have a strong background in compliance, with experience in case investigation and AML/CFT regulations. They will be able to work independently, possess excellent interpersonal skills, and...

Senior Compliance Specialist - Financial Crime AnalystWe are seeking a seasoned professional to lead our team in developing and implementing effective financial crime prevention strategies.Lead business analysis, solution design, and stakeholder management for large-scale banking projects.Collaborate with stakeholders, product managers, and development teams...

Job Title: Financial Crime Prevention SpecialistAbout the Role:As a Financial Crime Prevention Specialist, you will play a vital role in our organization's efforts to prevent and detect financial crimes.Key Responsibilities:Conduct thorough risk assessments to identify potential areas of vulnerability related to anti-money laundering (AML) and...

Job Title: Financial Crime Risk Specialist">Job Description:The role of a Financial Crime Risk Specialist involves analyzing and mitigating financial crime risks. Key responsibilities include:Collaborating with stakeholders to develop and implement effective risk management strategies.Conducting thorough reviews of business requirements to identify potential...