Financial Crime Specialist

Job SummaryWe are seeking a seasoned Financial Crime Analytics Specialist to lead and manage multiple stakeholder relationships, balance project deliverables, and ensure the successful delivery of project-driven change activity in Financial Crime systems and processes. This role requires strong analytical skills, experience with AI/ML methodologies, and...

About the RoleAt Danos Group, we are seeking a highly skilled Financial Crimes Prevention Specialist to join our team. This is an exciting opportunity for a risk management professional to play a critical role in ensuring our organization's compliance with regulations and laws related to financial crimes.Key ResponsibilitiesManage risks associated with money...

Job OverviewMANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD is seeking a highly skilled Financial Crime Prevention Specialist to join their team. As a key member of the Anti-Scam Command Ops team, you will play a critical role in preventing financial crimes and ensuring compliance with regulatory requirements.

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 SummaryWe are seeking a seasoned Financial Crime Compliance Specialist to join our team at Deutsche Bank. This role will involve leading thematic or trigger Correspondent Banking reviews, conducting holistic analysis of banks, and providing financial crime advisory advice.About the RoleThis is a senior-level position that requires at least 5-7 years of...

About AIA Singapore Private LimitedWe are a leading insurance company that offers a range of life and health insurance products. Our mission is to help our customers live Healthier, Longer, Better Lives.Job Title: Financial Crime Compliance Specialist - InsuranceWe are seeking a skilled Financial Crime Compliance Specialist - Insurance to join our team. As a...

About the RoleAs a Financial Crime Risk Management Specialist, you will be part of an independent and centralised function responsible for reviewing and challenging Macquarie's material risks.Key ResponsibilitiesAssist in policy formation and execution related to financial crime risk mattersPerform monitoring and assurance on financial crime riskAdvise on...

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...

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...

Job Overview The Head of Financial Crime Compliance is responsible for leading the bank’s efforts to identify, mitigate, and manage financial crime risks, including money laundering, fraud, bribery, corruption, tax evasion and sanctions violations. This role will ensure that the bank complies with all relevant legal and regulatory requirements while...

About the RoleWe are seeking a highly skilled Senior Financial Crime Operations Specialist to join our team at United Overseas Bank. As a key member of our Retail function, you will play a critical role in providing Personal and Business Banking customers with financial solutions tailored to their needs.

Job DescriptionWe are seeking a highly skilled Financial Crime Specialist to join our team at SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH.About the RoleThis is an exciting opportunity for a professional with a strong background in AML and Sanctions to play a key role in preventing and detecting financial crime. The successful candidate will be...

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...

Job OverviewWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Interactive Brokers.About the RoleThis is a unique opportunity to work in a dynamic environment where you will play a key role in preventing financial crimes and ensuring the security of our clients' assets.The successful candidate will be responsible for handling...

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...

Job Overview The Head of Financial Crime Compliance is responsible for leading the bank’s efforts to identify, mitigate, and manage financial crime risks, including money laundering, fraud, bribery, corruption, tax evasion and sanctions violations. This role will ensure that the bank complies with all relevant legal and regulatory requirements while...

Job Title: Anti-Financial Crimes Sanctions SpecialistCompany Overview:UNITED OVERSEAS BANK LIMITED is a leading financial institution committed to excellence in providing banking services. As part of our efforts to maintain a robust anti-financial crimes framework, we are seeking an experienced Anti-Financial Crimes Sanctions Specialist.Salary:$120,000 -...

Company OverviewMacquarie Group is a global financial services leader with 55 years of unbroken profitability. We operate in 34 markets and are committed to delivering exceptional results for our clients.Job SummaryWe are seeking an experienced Financial Crime Risk Advisory Specialist to join our team in Asia. As a key member of our regional Financial Crime...

Unlock Your Career with Wells FargoWells Fargo is seeking a highly skilled Senior Financial Crimes Risk Management Specialist to join our team in Singapore. This rewarding role will involve working closely with the regional FCRM team to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) requirements.In this challenging...

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...