Group Financial Crime Compliance Specialist

Job SummaryWe are seeking a highly motivated and detail-oriented individual to join our team as a Financial Crime Compliance Specialist. In this role, you will assist the AML Compliance department in implementing and maintaining a robust framework for AML/CFT compliance reviews.Key ResponsibilitiesAssist in the development and implementation of AML/CFT...

About the RoleWe are seeking a skilled and detail-oriented individual 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 and assessments to identify and mitigate fraud and financial crime risks.Key...

About Company 14 - Manulife (Singapore) Pte. Ltd.Company 14 - Manulife (Singapore) Pte. Ltd. is a leading international financial services group that helps people make their decisions easier and lives better. With our global headquarters in Toronto, Canada, we operate as Manulife across our offices in Asia, Canada, and Europe, and primarily as John Hancock...

About the RoleWe are seeking a highly skilled and experienced 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 and assessments to identify and mitigate fraud and financial crime risks.Key...

Compliance Risk ManagerGIC Private Limited is seeking a highly motivated and experienced Compliance Risk Manager to join our team. As a key member of our Legal and Compliance Department, you will be responsible for managing the legal, regulatory, and reputational risks of GIC.Key Responsibilities:Advise on GIC's Financial Crimes Compliance Framework, which...

Job Title: Assistant VP, InvAssistant VP, Inv & Intel - Complex Investigations, Group ComplianceAt United Overseas Bank, we are seeking a highly skilled and experienced professional to join our team as an Assistant VP, Inv & Intel - Complex Investigations, Group Compliance. This role will be responsible for reviewing and investigating complex cases arising...

About the RoleWe are seeking a highly skilled Deputy Head of Financial Crime Compliance to join our team at Manulife (Singapore) Pte. Ltd. This is a key role that will play a critical part in ensuring our business activities are conducted in accordance with applicable anti-money laundering (AML) and combating the financing of terrorism (CFT) laws,...

About ManulifeManulife is a leading international financial services group that helps people make informed decisions and achieve their financial goals. With a global presence and a commitment to innovation, we provide a wide range of financial products and services to individuals, groups, and institutions.The OpportunityWe are seeking a highly skilled and...

About the RoleWe are seeking a highly skilled Senior Financial Crime Solution Consultant to join our team at Oracle. As a key member of our Financial Crime and Compliance Management Solutions (FCCM) team, you will play a critical role in helping our customers prevent and detect financial crime.Key ResponsibilitiesContribute to and drive largest Financial...

About the RoleCompany 14 - Manulife (Singapore) Pte. Ltd. is seeking a highly skilled Deputy Head of Financial Crime Compliance to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's anti-money laundering (AML) compliance program is effective and aligned with regulatory requirements.Key...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentThe Financial Crime Investigations Team is responsible...

Job Title: Financial Crime Prevention OfficerWe are seeking a highly skilled Financial Crime Prevention Officer to join our team at UBS AG. As a key member of our Risk Assessments and Analytics team, you will play a critical role in preventing money laundering, terrorism financing, sanctions, and corruption risks for the bank.Key Responsibilities:Manage...

About the RoleThe Senior Anti-Financial Crime Specialist will be part of the Anti-Financial Crime team within Group Retail, covering a range of banking segments and products. As we continually build on our foundation of strong governance and control, this role will be charged with ensuring that the governance and controls framework is applied and tested for...

Financial Crime Compliance (FCC), Anti-Bribery Group, Associate – Singapore Financial Crime Compliance team (“FCC”) 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...

Become a Key Player in Financial Crime SolutionsAt Oracle Financial Crime & Compliance Management Solutions, we are at the forefront of delivering innovative solutions aimed at preventing and detecting financial crime. Our expertise is trusted by a significant portion of the world's leading financial institutions, enabling them to effectively address...

Become a Key Player in Financial Crime SolutionsAt Oracle Financial Crime & Compliance Management Solutions, we are at the forefront of delivering innovative solutions aimed at preventing and detecting financial crime. Our expertise is trusted by a significant portion of the world's leading financial institutions, assisting them in their efforts against...

Become a Key Player in Financial Crime SolutionsAt Oracle Financial Crime & Compliance Management Solutions, we are at the forefront of delivering innovative solutions designed to prevent and detect financial crime. Our expertise is trusted by a significant portion of the world's leading financial institutions, enabling them to effectively tackle issues such...

About the RoleWe are seeking a highly motivated and experienced sales professional to join our team at ComplyAdvantage. As an Account Executive, you will play a critical role in driving significant growth in the financial crime risk management market.Key ResponsibilitiesGenerate new business opportunities through targeted outbound activity and collaboration...

About ManulifeManulife is a leading international financial services group that helps people make their decisions easier and lives better. With our global headquarters in Toronto, Canada, we operate as Manulife across our offices in Asia, Canada, and Europe, and primarily as John Hancock in the United States.The OpportunityThe role will report to the Team...

Roles & ResponsibilitiesYour role :Do you want to contribute to a project of firm-wide significance? We're looking for someone who is ready to support the bank-wide AML data analytics program with particular focus on the Client Risk:• manage instances of the global AML Client Risk Rating (CRR) model• execute Model Performance and Confirmation Concept...