Financial Crimes Manager

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...

**The Role** Reporting to the Compliance Director - Global Anti-Bribery & Corruption within a team of skilled colleagues, the Financial Crime Officer is a key contributor to the departments’ aim of maintaining an efficient, independent Compliance Function and framework. Responsibilities include: Identify, Plan and Apply - Support the development,...

Job Location: Singapore or Hong Kong Job Summary: The role is integral in the identification, managing, reporting and mitigation of Liberty Asia-Pacific's financial crimes risks with a focus on economic and trade sanctions risks in APAC. The individual will work within the Compliance function and report to the Head of Compliance, APAC with secondary...

This 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 regulatory requirements. Acting as the MLRO, you will play a key role in providing advisory on AML/CFT regulations, high-risk account reviews and...

Join to apply for the Financial Crimes Counsel role at Liberty Insurance Company Limited 2 days ago Be among the first 25 applicants Join to apply for the Financial Crimes Counsel role at Liberty Insurance Company Limited Get AI-powered advice on this job and more exclusive features. Job Location: Singapore or Hong Kong Job Summary: The role is integral...

-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...

-Qontel Search Pte Ltd Singapore Posted 5 hours ago Permanent Negotiable - Reputable Capital Markets financial institution - Based in SingaporeThis 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...

Effective risk management is crucial in today's complex regulatory landscape. As a highly skilled professional, you will play a vital role in ensuring the continuity of our organization's financial crime compliance framework.The role requires strong partnership-building skills to work closely with key stakeholders across various lines of business and...

Client Risk Team Overview The Client Risk Team is responsible for detecting and managing client-level financial crime and credit risk across all products. We are committed to leveraging advanced machine learning and large language models to enhance decision intelligence, automate operational workflows, and support responsible business growth globally. ...

Financial Crime Prevention SpecialistWe are seeking an accomplished Financial Crime Prevention Specialist with extensive expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Prevention, and Actimize platform implementations. The role involves comprehensive business analysis, solution design, and stakeholder management for large-scale...