Financial Crime Analyst

**Deloitte & Touche Financial Advisory Services PTE. LTD.**About UsWe are a leading professional services organization that provides audit, consulting, financial advisory, risk advisory, tax and related services to clients across various industries. Our mission is to make an impact that matters for our clients, people and society.Our team of professionals...

Collaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...

**About BitMEX** BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with "no coin lost, ever!". Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and...

About the Role Over the last years SWIFT has developed a portfolio of shared services, ranging from solution around Business Intelligence, Reference Data, as well as Financial Crime Compliance. These shared services are considered as the growth engine for SWIFT now and in the years to come achieving over 20% YOY growth in revenue, 30% in FCC. Although...

**Nomura Overview** **Function Overview** The AEJ Financial Crime Compliance team is responsible for all financial crime compliance matters in the region, which includes Singapore, Hong Kong, Taiwan, Malaysia, India, Indonesia, Korea and Australia. The role is to assist Senior Management in managing the financial crime risks of the firm and ensure the...

**About this role**: **In this role, you will**: - Manage and lead the APAC regional financial crimes teams, including Anti-Bribery and Corruption ("ABC"), Anti-Money Laundering ("AML"), and Economic Sanctions. - Provide regional leadership and oversight of Money Laundering Reporting Officers ("MLROs"). - Provide leadership and advice to regional management...

We strive to cultivate a special culture that brings special talents together.We consistently ranked among the best in various awards, including LinkedIn's Top Startup in Singapore and CB Insights' Top 100 Global Fintech.You will be amazed by the energy and experience of our team Aspire serves as an environment for you to innovate and drive change with our...

About UsTELCOIN PTE. LTD. is a leading provider of financial services in Singapore. Our commitment to excellence and customer satisfaction has earned us a reputation as a trusted partner in the industry. We are seeking a highly skilled Financial Crimes Risk Manager to join our team and contribute to our continued success.Key ResponsibilitiesDevelop and...

This role is instrumental in driving all aspects of the financial crime compliance function with accountability for the Singapore office, driving and establishing Financial Crime governance to ensure alignment with regulatory requirements. Acting as the MLRO, you will play a key role in providing advisory on AML/CFT regulations, high-risk account reviews and...

-Qontel Search Pte Ltd Singapore Posted 2 hours ago Permanent Negotiable - Reputable Capital Markets financial institution - Based in SingaporeThis role is instrumental for driving all aspects of financial crime compliance function with accountability for the Singapore office, driving and establishing Financial Crime governance to ensure alignment with...

**About this role**: **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 investigative support via reviews and approvals for the APAC GFIU to meet regulatory financial crimes and SAR/STR filing obligations - Engage stakeholders and internal partners - Implement and...

Are you a driven individual with a passion for preventing financial crime? We are looking for a Financial Crime Prevention Executive to join our team at ComplyAdvantage. As a leading provider of AI-driven financial crime risk data and detection technology, we are seeking a sales professional who can help us grow our business and prevent financial...

Liquid Group PTE. LTD. operates a regional payment network to enable cross-border QR payment services for e-wallet operators, banks, and merchants. We provide white-label solutions to accelerate the development and adoption of mobile payments for our business partners.We work in a collaborative and adaptive way, exploring innovative ideas and solving...

**Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $7,067 - $17,945 Per Month **Date Posted** 37 minutes ago Additional Details **Job ID** 13607 **Job Views** 1 Roles & Responsibilities The Senior Financial Crimes Risk Management (FCRM) Specialist reports to the Deputy Head of Financial Crimes and supports the regional...

Job OverviewWe are seeking a highly skilled Head of Financial Crime Compliance to join our team at STANDARD CHARTERED BANK. In this role, you will be responsible for leading the development and implementation of financial crime compliance strategies across the organization.Main Responsibilities:Develop and implement financial crime compliance policies,...

Job DescriptionAs a Director, CIB, CFCR Advisory, TB Cash (Singapore, Malaysia), you will be responsible for managing all compliance, financial crime, and conduct risks related to the TB Cash business. You will work closely with cross-functional teams to develop and implement effective risk management strategies and provide expert advice and guidance on...

G’Day. Nice to meet you. We’re OFX, a global provider of online, international payment services for our personal, business and partner customers. Founded 20 years ago and headquartered in Sydney, OFX has grown to become a truly global company. We’re now trusted by customers all around the world and have grown to over 350 employees with offices in...

**Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $11,000 - $19,000 Per Month**Date Posted** - 3 hours agoAdditional Details **Job ID** - 112801**Job Views** - 1Roles & Responsibilities **Job Description**: - You are responsible that the management gets an independent view regarding the financial crime risk management of all...

**Role Responsibilities** Provide financial crime compliance (Financial Crime Compliance) advice and guidance to senior management and business units - **Collaborate with Businesses**(e.g. global payments, precious metals)**, Risk, Legal, Technology, Auditors, Regulators and overseas offices, and manage a team of two compliance specialists**: - Update...

**Key Responsibilities** - Works with in-market teams to manage key relationships through providing Financial Crimes expertise and resources to help create competitive advantage for customers and partners. - Educates and provides guidance to deal teams and colleagues as it pertains to local and global best practices pertaining to the changing landscape of...