Senior Financial Crime Surveillance Specialist

Job Title: Risk and Compliance Manager">We are seeking a highly skilled and experienced professional to join our team as a Risk and Compliance Manager. The successful candidate will be responsible for leading the Financial Crime Surveillance Operations (FCSO) Team, including managing investigations, surveillance operations, and case management systems.The...

**Manager, Financial Crime Compliance, APAC** **Location**: Singapore **Job Type**: Full-time, Permanent **The Role** As **Manager, Financial Crime Compliance (FCC), APAC**, you will play a key role in managing financial crime compliance risks across the region. This expansion role will see you advising senior management, ensuring adherence to...

We are seeking a highly skilled Senior Financial Crime Analyst to join our team. The ideal candidate will play a key role in analyzing requirements, designing solutions, and developing AML, Trade Surveillance, and Fraud Management applications for the banking industry.About the RoleThe Senior Financial Crime Analyst will be responsible for collaborating...

Job DescriptionWe are seeking an experienced professional to join our team as a Senior Compliance Manager. As a key member of our Financial Crime Surveillance Operations team, you will be responsible for leading and managing the Singapore Financial Crime Surveillance Operations Team.Your primary focus will be on investigating risk events and cases escalated...

Job DescriptionThe primary objective of this role is to lead and manage a team in the Financial Crime Surveillance Operations (FCSO) department, ensuring effective risk detection and mitigation. The ideal candidate will possess strong leadership skills, excellent analytical abilities, and a deep understanding of financial crime regulations.Key...

Posted by Komal Mehta- Singapore A leading global financial services provider, our client connects institutions, corporations, and investors to markets worldwide. With a presence in over 80 offices across five continents, they offer cutting-edge trading solutions, execution services, and deep market expertise. This is an opportunity to be part of a dynamic...

As a key team member, you will be responsible for investigating risk events and cases escalated by the Financial Crime Surveillance Unit teams.The ideal candidate will have a strong background in compliance, with experience in case investigation and AML/CFT regulations. They will be able to work independently, possess excellent interpersonal skills, and...

Job ID: 13129 Location: Singapore, SG Area of interest: Business Support, Management & Efficiency Job type: Apprentice Work style: Hybrid Working Opening date: 3 Jan 2025 **Financial Crime Surveillance Operations (FCSO) Apprentice 2025** - Recent Polytechnic Graduates who join the Financial Crime Surveillance Operations (FCSO) Apprenticeship Programme...

Compliance Specialist - Financial Crime Compliance (Manager / AVP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides...

About This RoleThis is a highly skilled position requiring an expert in Anti-Money Laundering (AML) and Financial Crime Compliance. The role will involve managing and supervising a team to investigate financial crimes and ensure compliance with regulatory requirements.The ideal candidate should have significant experience in AML and FCC, with a focus on case...