Financial Crime Prevention Professional

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...

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...

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 & 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...

About Us:Straits Financial Group is a leading provider of integrated logistics and financial services, headquartered in Singapore with presence in the United States and Indonesia. Our financial services arm offers a fully-integrated service for clients to access the financial and commodity derivative markets.Job Description:We are seeking a Senior Compliance...

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...

We offer a dynamic and innovative work environment where you can grow professionally and contribute to shaping the future of blockchain technology.The ideal candidate will have a strong understanding of blockchain analytics, familiarity with local laws and regulations, and excellent communication skills.Responsibilities:Support the development of strategies...

About the RoleWe are seeking a highly experienced professional to join our team as a Risk Management Expert for Financial Institutions.The successful candidate will be responsible for leading the Transaction Screening Product Management function for Transaction Banking – Cash, and owning the delivery of the Financial Crime Surveillance Operations ISO20022...

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...

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...

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...

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...

Key Responsibilities:As a Senior Compliance Executive at Straits Financial Group, you will be responsible for establishing and maintaining policies, systems, and processes to counter risks associated with money laundering, terrorist financing, and other financial crimes. This includes:1. Coordinating regular transaction monitoring and analysis from a...

Job Overview:Straits Financial Group is seeking a highly skilled Senior Compliance Executive to join our team. As a key member of our compliance department, you will play a critical role in ensuring the firm's adherence to regulatory requirements and maintaining a robust risk management framework.Responsibilities:• Establish and maintain policies, systems,...

Company Overview:Citibank (Switzerland) AG is a leading global bank that empowers and protects its clients by providing comprehensive financial services. As a Compliance AML Risk Management Analyst, you will play a critical role in managing risk and ensuring regulatory compliance.Job Description:This intermediate-level role is responsible for identifying and...

About This OpportunityWe are looking for a talented individual to fill the role of Fraud Operations Specialist at Maribank Singapore. As a member of our team, you will contribute to the detection and prevention of financial crimes, ensuring the safety and security of our customers' assets.With a strong focus on continuous improvement, you will help enhance...

About DBS BankDBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Our presence spans the three key axes of growth: Greater China, Southeast Asia and South Asia. As one of the region's largest banks, we have earned a reputation for our expertise and commitment to delivering exceptional service.

Roles & ResponsibilitiesResponsibilities:Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments...