Senior Financial Crimes Prevention Specialist

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.

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 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...

Leading Anti-Money Laundering and Terrorist Financing EffortsUnited Overseas Bank Ltd is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. As a key player, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.About the RoleWe are...

About the RoleWe are seeking a highly skilled Senior Financial Crime Prevention Specialist to join our team at SMBC Group. In this critical role, you will be responsible for monitoring and reviewing trade transactions to identify potential financial crimes.Key ResponsibilitiesMaintain up-to-date knowledge of anti-money laundering (AML) regulations and...

At SMBC Group, we are committed to providing exceptional financial services that meet the needs of our clients.We currently have an opening for a Financial Crime Prevention Specialist in the APAC region.This is an exciting opportunity for a skilled professional to join our team and contribute to the prevention of financial crime.About the RoleThe Financial...

About the RoleWe are seeking a highly skilled Senior Financial Crime Prevention Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our organization, you will play a crucial role in ensuring the integrity and security of our financial systems.Job SummaryThe Senior Financial Crime Prevention Specialist will be responsible...

About the RoleDBS Bank Limited is seeking a highly skilled Senior Financial Crime Prevention Specialist, Group Legal to join our team. As a key member of the Group Legal, Compliance & Secretariat department, you will play a critical role in protecting the bank's interests by guarding and enhancing its reputation and capital.The ideal candidate will have at...

Job DescriptionMariBank is seeking a skilled Financial Crime Prevention Specialist to join its team. As a key member of our AML/CTF department, you will play a crucial role in ensuring the integrity of our financial systems and preventing illicit activities.About the RoleThis position involves conducting thorough investigations into suspicious transactions,...

About Marina Bay SandsMarina Bay Sands is committed to building a diverse, equitable and inclusive workforce.Job OverviewThe Financial Crimes Prevention Specialist will be responsible for ensuring the completeness and quality of Suspicious Transaction Reports (STR) submitted by employees and assume responsibility for their submission and approval.Job...

Financial Crimes Prevention AdvisorAbout the Role:D L Resources PTE LTD is seeking a highly skilled and experienced Financial Crimes Prevention Advisor to join our team. As a key member of our organization, you will play a crucial role in preventing and investigating financial crimes.Key Responsibilities:Liaise and escalate with relevant Business...

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 MCI Career Services Pte LtdWe are a leading career services provider dedicated to empowering individuals and organizations to achieve their goals.Job SummaryAs a Crime Prevention Support Specialist, you will play a crucial role in maintaining the safety and security of our clients. This is an excellent opportunity for individuals who are passionate...

Explore a career at Wells Fargo as a Senior Financial Crimes Program Manager. This role is responsible for leading and developing a team of financial crimes professionals to identify, prevent, and investigate suspicious activities. You will be expected to provide end-to-end investigative support to meet regulatory financial crimes and SAR/STR filing...

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...

Join D L Resources PTE LTD as a Digital Compliance Intelligence Specialist to support the client bank's Anti-Financial Crime (AFC) - Intelligence team in rolling out a digital platform for financial institutions to share relevant information on customers and transactions, preventing money laundering, terrorism financing, and proliferation financing.We are...

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 OverviewCiti is seeking a highly skilled Compliance Risk Management and Financial Crimes Prevention Specialist to join our team in Singapore. As a key member of our Anti-Money Laundering (AML) team, you will play a critical role in identifying and mitigating financial crime risks.Job DescriptionThis intermediate-level role is responsible for recommending...

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.