Anti-Financial Crime Advisory Specialist

1 month ago

Singapore Deutsche Bank Full time
About the Role:

We are seeking a highly skilled Anti-Financial Crime Advisory Specialist to join our team at Deutsche Bank. As a key member of our APAC Fintech AFC program, you will be responsible for attending client risk forums and working groups, performing onsite client visits and due diligence, and working closely with the Business and Client Intelligence Unit in onboarding and providing advice during the client life cycle.

Your Key Responsibilities:
  • Provide AFC advice to the business on global cases, transactions, and strategic product initiatives, leveraging AFC subject matter experts.
  • Support the Regional Head of CB Business Line AFC in addressing regional client financial crime risk matters and work on action plans to address risks or control gaps.
  • Draft and distribute communications to stakeholders regarding AFC requirements due to evolving regulations, policies, and best practices.
  • Create briefing materials and information and represent AFC where required, on business and risk committees, regular Business calls.
  • Define and implement AFC procedures and Key Operating Documents, define and implement AFC policies, and map obligations to policies.
  • Provide client consultation and risk-based escalation channels to the businesses while building and ensuring relationship management of key business stakeholders.
  • Provide leverage to the Regional CB Head of Business Line AFC and other AFC teams to develop and implement consistent strategies and scaled solutions to manage financial crime risk.

Your Skills and Experience:
  • Minimum 8 years of prior experience in Anti-Financial Crime Advisory with experience in engaging with Fintech and payments clients or having experience in correspondent banking flows.
  • Minimum 3 years of working knowledge in the Fintech and Payments industry.
  • Proven experience working within a global team in a multinational organization engaging with senior stakeholders.
  • Experience with virtual assets and virtual asset service providers.
  • Flexibility to adapt to changing priorities to meet organizational and business needs.
  • Able to work under pressure, within tight deadlines, and a proactive self-starter, solutions and results-oriented as well as organized.
  • Effective communication and presentation skills.
  • Ability to operate well independently or within a team, the role holder will be required to build relationships within AFC and the wider business.

What We Offer:
  • Flexible working to assist you balance your personal priorities.
  • Coaching and support from experts in your team.
  • A culture of continuous learning to aid progression.
  • A range of flexible benefits that you can tailor to suit your needs.
  • Training and development to help you excel in your career.

Location: One Raffles Quay office. Relevant vaccination requirements may apply.

  • Anti-Financial Crime Assurance Specialist

    5 days ago

    Singapore United Overseas Bank Full time

    Job SummaryThe Anti-Financial Crime Assurance Specialist will be part of the AFC Assurance team, which is responsible for ensuring the Bank's AFC control environment is maintained. The role-holder will contribute to the team's efforts by performing regular assurance exercises, including control testing and fieldwork. The ideal candidate will have experience...

  • Anti Financial Crime Specialist

    3 weeks ago

    Singapore Deutsche Bank Full time

    About the Role:We are seeking a highly skilled Anti Financial Crime Specialist to join our team in Singapore. As a key member of our regional BLAFC team, you will provide AFC advice to the business on global cases, transactions, and strategic product, client, or other business initiatives and policy application, leveraging AFC subject matter experts.Key...

  • Anti Financial Crime Specialist

    1 week ago

    Singapore Deutsche Bank Full time

    About the Role:We are seeking a highly skilled Anti Financial Crime Specialist to join our team in the APAC region. As a key member of the regional BLAFC team, you will provide AFC advice to the business on global cases, transactions, and strategic product, client, or other business initiatives and policy application, leveraging AFC subject matter...

  • Assistant Vice President, Anti-Financial Crime Assurance Specialist

    1 month ago

    Singapore United Overseas Bank Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our Anti-Financial Crime Assurance team as an Assistant Vice President. The successful candidate will be responsible for ensuring the effective implementation of Anti-Financial Crime controls and processes across the organization.Key ResponsibilitiesPlan and execute assurance...

  • Assistant Vice President, Anti-Financial Crime Assurance Specialist

    1 week ago

    Singapore United Overseas Bank Full time

    About the RoleAs a key member of the Anti-Financial Crime Assurance team, you will play a critical role in ensuring the Bank's AFC control environment is maintained at the highest standards. Your expertise in AFC processes and controls will be instrumental in identifying and mitigating regulatory risks, and in developing practical solutions that integrate...

  • Senior Manager, Financial Crime Specialist

    4 weeks ago

    Singapore Westpac Banking Corporation Full time

    Job Title: Senior Manager, Financial CrimeWestpac Banking Corporation is seeking a highly experienced Senior Manager, Financial Crime to join our team in Singapore. As a key member of our Financial Crime Compliance team, you will play a critical role in ensuring the effective management of financial crime risks across our business divisions.About the RoleThe...

  • Assistant Vice President, Anti-Financial Crime Assurance

    3 weeks ago

    Singapore United Overseas Bank Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our Anti-Financial Crime Assurance team as an Assistant Vice President. The successful candidate will be responsible for ensuring the effectiveness of our Anti-Financial Crime controls and processes, and will play a key role in maintaining the Bank's AFC control...

  • AML Financial Crime Risk Management Specialist

    3 weeks ago

    Singapore TD Bank Group Full time

    Job SummaryWe are seeking a highly skilled and experienced AML Financial Crime Risk Management Specialist to join our team at TD Bank Group. As a key member of our Financial Crime Risk Management team, you will be responsible for ensuring the bank's compliance with anti-money laundering (AML) and anti-terrorist financing (ATF) regulations in the Asia-Pacific...

  • Senior VP, Head of Anti-Financial Crimes Strategy and Governance

    2 weeks ago

    Singapore United Overseas Bank Full time

    Job SummaryWe are seeking a highly experienced and skilled Senior VP, Head of Anti-Financial Crimes Strategy and Governance to join our team at United Overseas Bank. The successful candidate will be responsible for leading the Anti-Financial Crime Strategy and Governance team, ensuring the execution of governance processes, and developing practical solutions...

  • Senior Manager, Financial Crime Specialist

    2 weeks ago

    Singapore Westpac Banking Corporation Full time

    Job DescriptionRole Overview:Westpac Financial Crime Compliance (FCC) is a Second Line function that supports the Westpac Institutional Bank (WIB) Division in the Singapore Branch. As a key member of the FCC team, you will play a critical role in providing subject matter expert advice and oversight of Financial Crime Risks, namely, Anti Money Laundering...

  • AML Financial Crime Risk Management Specialist

    1 month ago

    Singapore TD Bank Group Full time

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Management Specialist to join our team at TD Bank Group. As a key member of our Financial Crime Risk Management team, you will be responsible for ensuring the bank's compliance with anti-money laundering (AML) and anti-terrorist financing (ATF) regulations in the Asia-Pacific region.Key...

  • Financial Crime Compliance Manager, APAC

    1 day ago

    Singapore STONEX FINANCIAL PTE. LTD. Full time

    Roles & ResponsibilitiesPosition Purpose:In Singapore, StoneX is regulated by MAS as a Capital Markets Service Licensee, an Exempt Financial Adviser and a Major Payment Institution, and by MinLaw as a registered dealer of precious stones and metals. StoneX is also a trading member of SGX-DT and a clearing member of SGX-DC. This expansion role at StoneX...

  • VP, Anti-Financial Crimes Advisory

    4 weeks ago

    Singapore United Overseas Bank Full time

    About the RoleAs a key member of the Group Compliance, AML Advisory (Group Retail) team, you will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.Key ResponsibilitiesSupport the Team Lead, AML Advisory (Group Retail) in delivering the Group Compliance's...

  • Financial Crime Investigator

    2 weeks ago

    Singapore DBS Bank Limited Full time

    Job Title: Financial Crime InvestigatorDBS Bank Limited is seeking a talented and passionate individual to join our DBS Anti Scam Team as a Financial Crime Investigator. As a key member of our team, you will play a crucial role in identifying and preventing financial crimes, ensuring the bank's interests are protected and our customers are safeguarded.Key...

  • Senior Manager, Anti-Financial Crimes Programme Management Office

    3 weeks ago

    Singapore United Overseas Bank Full time

    About the RoleWe are seeking a highly skilled and experienced Programme Manager to lead our Anti-Financial Crimes (AFC) Programme Management Office (PMO). The successful candidate will be responsible for managing complex transformation projects, ensuring compliance with regulatory requirements, and driving business growth.Key ResponsibilitiesLead the...

  • Financial Crime Compliance Specialist

    2 days ago

    Singapore GIC Private Limited Full time

    GIC Private Limited is a leading global long-term investor, and we are seeking a highly motivated and experienced professional to join our team as a Financial Crime Compliance Specialist. As a key member of our Legal and Compliance Department, you will play a critical role in ensuring the integrity of our investment and trading activities.Key...

  • Anti-Money Laundering Operations Specialist

    1 week ago

    Singapore MariBank Full time

    Job Title: Anti-Money Laundering Operations SpecialistAt MariBank, we are seeking a highly skilled Anti-Money Laundering Operations Specialist to join our team. As a key member of our AML team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key Responsibilities:Conduct thorough investigations...

  • Senior Manager, Financial Crime

    4 weeks ago

    Singapore Westpac Banking Corporation Full time

    Job Description Role location: Singapore Based (Hybrid) Westpac Financial Crime Compliance (FCC) is a Second Line function that supports the Westpac Institutional Bank (WIB) Division in the Singapore Branch. FCC is the designated AML/CFT compliance function within meaning of Singapore regulations as well as in compliance with relevant Group Westpac...

  • Financial Crime Specialist

    3 weeks ago

    Singapore Hudson Singapore Full time

    {"title": "Financial Crime/AML Specialist", "description": "Job Title: Financial Crime/AML SpecialistLocation: SingaporeHudson Singapore is seeking a Financial Crime and AML Specialist to join their growing team in Singapore. The ideal candidate will have consulting or projects experience across private banking or wealth management clients.Key...

  • Financial Crime Investigator

    1 week ago

    Singapore DBS Bank Limited Full time

    Job Title: Financial Crime InvestigatorDBS Bank Limited is seeking a skilled and dedicated Financial Crime Investigator to join our team. As a key member of our Anti-Scam Team, you will play a crucial role in identifying and preventing financial crimes, ensuring the protection of our customers and the bank's reputation.Key Responsibilities:Conduct thorough...