Strategic Financial Crime Compliance Specialist

10 hours ago

Singapore beBeeCompliance Full time
Financial Crime Compliance Manager Job Description">

Job Summary:

We are seeking an experienced Financial Crime Compliance Manager to join our team in Singapore. The successful candidate will be responsible for managing and implementing financial crime compliance policies, procedures, and controls across the organization.

">

Key Responsibilities:

- Develop, implement, and maintain effective financial crime compliance programs to ensure adherence to regulatory requirements and industry standards

- Conduct regular risk assessments and gap analyses to identify areas for improvement

- Collaborate with cross-functional teams to develop and implement policies and procedures related to anti-money laundering (AML), know-your-customer (KYC), and other financial crime compliance matters

- Provide guidance and training to employees on financial crime compliance policies and procedures

Required Skills and Qualifications:

  • 5+ years of experience in a financial crime compliance role
  • Proven track record of developing and implementing effective financial crime compliance programs
  • Strong knowledge of financial crime regulations, including AML, KYC, and sanctions
  • Excellent analytical, communication, and interpersonal skills
  • Certification in financial crime compliance or a related field is an asset

Benefits:

As a member of our team, you will have the opportunity to work with a global leader in the fintech industry, contribute to the development of cutting-edge financial products, and enjoy a dynamic and inclusive work environment.

">

About Us:

Our company is committed to creating a safe and transparent environment for our customers. We believe in the importance of innovation, collaboration, and continuous learning.

">

How to Apply:

If you are a motivated and experienced financial crime compliance professional looking for a new challenge, please submit your resume and cover letter to us.

",

  • Corporate Financial Crime Compliance Specialist

    2 weeks ago

    Singapore ZM Financial Systems Full time

    Collaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...

  • Financial Crime Compliance Specialist

    2 days ago

    Singapore beBeeCompliance Full time $100,000 - $140,000

    We are seeking a skilled Financial Crime Compliance Specialist to join our team in supporting the implementation and continuous improvement of our Financial Crime Compliance program.Job DescriptionThis is an intermediate level role responsible for supporting the development, implementation, and management of our Financial Crime Compliance program. The...

  • Financial Crime Compliance Specialist

    4 days ago

    Central Singapore Emprego SG Full time

    **Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $11,000 - $19,000 Per Month**Date Posted** - 3 hours agoAdditional Details **Job ID** - 112801**Job Views** - 1Roles & Responsibilities **Job Description**: - You are responsible that the management gets an independent view regarding the financial crime risk management of all...

  • Director - Compliance Manager - Financial Crime

    2 weeks ago

    Singapore The Edge Partnership Full time

    **Role Responsibilities** Provide financial crime compliance (Financial Crime Compliance) advice and guidance to senior management and business units - **Collaborate with Businesses**(e.g. global payments, precious metals)**, Risk, Legal, Technology, Auditors, Regulators and overseas offices, and manage a team of two compliance specialists**: - Update...

  • Financial Crime Compliance Specialist

    2 days ago

    Singapore EC1 Partners Full time

    Financial Crime Compliance Specialist (FCC)Direct message the job poster from EC1 Partners Connecting Top Legal, Risk & Compliance FinTech Talents Our client in the

  • Financial Crime Compliance Professional

    23 hours ago

    Singapore beBeeCompliance Full time

    Job Role OverviewFinancial Crime Compliance SpecialistThis role sits in the Financial Crime Compliance team.The incumbent must be familiar with customer due diligence (CDD) and enhanced customer due diligence (ECDD) review requirements in relation to prevailing regulatory practices.Conduct thorough CDD/ECDD of customer profiles for onboarding, periodic...

  • Senior Compliance Manager

    23 hours ago

    Singapore beBeeFinancial Remote Work Freelance Full time

    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...

  • Strategic Financial Crime Risk Specialist

    2 weeks ago

    Singapore beBeeComplianceManager Full time $100,000 - $160,000

    We are seeking a highly skilled Financial Crime Compliance Manager to support our AML/CFT Compliance programme in Singapore. This is a critical role that requires strong analytical and problem-solving skills, as well as the ability to influence and develop effective working relationships with employees at all levels.About the RoleThe Financial Crime...

  • Financial Crimes Analyst

    13 hours ago

    Singapore beBeeFinancial Full time

    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...

  • Senior Financial Crimes Specialist

    2 weeks ago

    Central Singapore Emprego SG Full time

    **Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $7,067 - $17,945 Per Month **Date Posted** 37 minutes ago Additional Details **Job ID** 13607 **Job Views** 1 Roles & Responsibilities The Senior Financial Crimes Risk Management (FCRM) Specialist reports to the Deputy Head of Financial Crimes and supports the regional...