Financial Crime Prevention Specialist

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...

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...

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...

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...

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...

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...

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...

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...

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...

About this role: Wells Fargo is seeking a Senior Financial Crimes Risk Management (FCRM) Specialist to join the Financial Crimes team. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and, as appropriate, supports the regional FCRM team in ensuring compliance with jurisdictional Anti-Money Laundering (AML)/Counter...

Financial Crime Compliance Manager, ComplianceLocations: Singapore Time Type: Full time Posted on: Posted 3 Days Ago Position Description The Financial Crime Manager is responsible for managing the financial crime compliance function for all the licensed CLSA entities in Singapore (“CLSA SG Entities”), providing advice and collaborating with business...

Role OverviewAs a Financial Crime Advisory Specialist at OCBC, you will play a vital role in safeguarding the bank's integrity and protecting it from financial crime threats. The role supports the Singapore Business Unit on day-to-day Financial Crime Compliance (FCC)-related advisory and ad hoc project/regulatory matters. The primary responsibilities include...

About the RoleAs a Financial Crime Compliance Specialist at CMC Markets, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.The ideal candidate will have a minimum of five years' experience in AML/CFT roles within a brokerage business in Singapore. You...

AML/CFT, Financial Crime Compliance SpecialistAbout CMC Markets:CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we've expanded globally with offices across Europe and Asia Pacific. Over 1.2...

Company OverviewMacquarie Group is a global financial services leader with 55 years of unbroken profitability. We operate in 34 markets and are committed to delivering exceptional results for our clients.Job SummaryWe are seeking an experienced Financial Crime Risk Advisory Specialist to join our team in Asia. As a key member of our regional Financial Crime...

About AIA Singapore Private LimitedWe are an organization that aims to create a healthier, more sustainable future for everyone. Our ambition is to help a billion people live Healthier, Longer, Better Lives by 2030.Job DescriptionThis role plays a vital part in safeguarding our organization by detecting and preventing fraud. As a Financial Crime...

Unlock Your Career with Wells FargoWells Fargo is seeking a highly skilled Senior Financial Crimes Risk Management Specialist to join our team in Singapore. This rewarding role will involve working closely with the regional FCRM team to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) requirements.In this challenging...

About This OpportunityWe are seeking a highly skilled Global Financial Crimes Program Manager to join our team in APAC.Job SummaryThis is a key role within the International Financial Crimes team responsible for managing and developing a team of individual contributor roles with varying levels of complexity and risk. The ideal candidate will have a strong...

About the RoleWe are seeking a highly skilled Senior Financial Crimes Risk Management Specialist to join our team at Wells Fargo Bank. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and support the regional FCRM team in ensuring compliance with jurisdictional Anti-Money Laundering (AML)/Counter Financing of Terrorism...