Financial Crime Analytics Lead

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...

Job OverviewWe are seeking a skilled Financial Crime Analytics Strategist to join our team at Sciente International PTE. LTD.About the RoleThe Financial Crime Analytics Strategist will be responsible for leading and managing multiple stakeholder relationships, balancing long-term and short-term project deliverables to ensure successful project-driven change...

About the RoleWe are seeking an experienced Senior Financial Crime Analytics Strategist to join our team at Sciente International PTE. LTD.Estimated Salary: SGD 120,000 - 180,000 per annum, depending on experience.Job DescriptionAs a Senior Financial Crime Analytics Strategist, you will lead and manage multiple stakeholder relationships, balancing long and...

Star Anise Limited is seeking a seasoned Financial Crimes Expert to join their team in Singapore or Hong Kong. This role involves managing complex white-collar crime investigations and regulatory matters.Key Responsibilities:Lead investigations into fraud, bribery, corruption, and other financial crimes, utilizing expertise in regulatory frameworks and risk...

Role OverviewMizuho Bank is seeking an experienced compliance professional to lead the APAC Financial Crime Compliance Transformation (FCCT) team. The successful candidate will be responsible for designing, developing, and executing a best-in-class compliance framework to monitor, prevent, detect, mitigate, and manage financial crime risks in the APAC...

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 Opportunity: Financial Crime Compliance Lead  Corporate Level: AVP Functional Title: Compliance Lead Sector: Brokerage Location: Singapore  Our client, a leading brokerage, is seeking a qualified professional for the role of a AVP, Financial Crime Compliance. This position offers an opportunity to contribute to a reputable organisation going through a...

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 United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.We have been guided by our values - Honorable,...

Job SummaryA unique opportunity to safeguard the integrity of OCBC Bank in the ever-evolving financial crime landscape. As a Senior Financial Crime Investigator, you will conduct special investigations within the group, leveraging in-house Data Analytics tools and techniques to combat financial crime.You will be responsible for reviewing customers flagged by...

Company Overview:TENTEN Partners is a dynamic financial services firm seeking an experienced AML Financial Crimes Investigator to join our team.Job Description:We are looking for a skilled and detail-oriented AML Financial Crimes Investigator to lead investigations into suspicious banking transactions and activities. The successful candidate will have strong...

Join Sumitomo Mitsui Banking Corporation, a leading financial institution, as a highly skilled Financial Crime Analyst in our Changi Office. This role offers a challenging and rewarding experience with excellent growth opportunities.About the RoleThis is a critical back-office position where you will play a key role in ensuring compliance with policies and...

Job SummaryWe are seeking a highly skilled Anti-Financial Crime Intelligence Analyst to join our team at United Overseas Bank. In this role, you will be responsible for collecting, analyzing, and enriching internal and external sources of Anti-Financial Crime (AFC) intelligence.About the RoleThe successful candidate will conduct strategic analysis to...

Job Summary:The Senior Financial Crime Risk Manager will play a critical role in supporting the ongoing implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense. This individual will be responsible for driving the execution of TTS Financial Crime Risk strategic priorities in the Asia South and Asia...

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...

Financial Crime Compliance Lead Empower Partners Search SingaporeJob Opportunity :Financial Crime Compliance Lead Functional Title: Compliance Lead Sector: Brokerage Our client, a leading brokerage, is seeking a qualified professional for the role of AVP, Financial Crime Compliance. This position offers an opportunity to contribute to a reputable...

Job Summary:Oracle is seeking a highly skilled Senior Financial Crime Solutions Architect to join our team. As a key member of our Financial Crime and Compliance Management Solutions team, you will be responsible for driving the development and implementation of advanced analytical applications for the Financial Crime industry.Key Responsibilities:Contribute...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices across 19 countries and territories. Our history spans more than 80 years, guided by our values - Honorable, Enterprising, United and Committed.We are committed to doing what is right, building for the future, working...

About The RoleWe are seeking a seasoned Senior VP to lead our Anti-Financial Crimes Strategy & Governance team. As the Head of this critical function, you will be responsible for ensuring the execution of governance processes across all Anti-Financial Crime (AFC) verticals, including key AFC governance forums and Management Information (MI) Reporting.Key...

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...