Financial Crime Investigator

G’Day. Nice to meet you. We’re OFX, a global provider of online, international payment services for our personal, business and partner customers. Founded 20 years ago and headquartered in Sydney, OFX has grown to become a truly global company. We’re now trusted by customers all around the world and have grown to over 350 employees with offices in...

Job TitleA Financial Crimes Compliance Investigator is required to join our team in Singapore. This role will be responsible for conducting investigations into financial crimes, identifying potential risks and recommending controls to mitigate these risks.The ideal candidate will have a strong understanding of financial markets and products, as well as...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

Investigator RoleThis is a challenging role for an investigator to work with our team and contribute to the success of our organization.The job involves investigating risk events/cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams arising from Transaction Monitoring, Transaction Screening &/or Name Screening. It also includes other...

Job Description:We are seeking a highly skilled professional to lead our Financial Crime Surveillance Operations team in Singapore. As an Investigator, you will be responsible for investigating risk events and cases escalated by our Financial Crime Surveillance Unit teams, as well as providing guidance and training to our Case Investigation Specialists.Key...

Job Title: Diligent Forensic SpecialistThis is a unique opportunity to join our esteemed organization as a diligent forensic specialist. As a seasoned professional in the field of forensic analysis, you will be responsible for overseeing and conducting in-depth reviews covering anti-bribery and corruption; integrity due diligence; anti-money laundering; loan...

Financial Crime Surveillance Operations JobThis role involves leading and managing the Singapore Financial Crime Surveillance Operations (FCSO) Team, ensuring that there is adequate support for necessary Surveillance Operations in the Country. The successful candidate will implement the vision, strategy, and direction for the Country FC, consistent with the...

Roles & ResponsibilitiesWe are looking for a Regulatory Financial Crime Investigator with below requirements;Key Responsibilities:Gather and analyse business requirements related to AML / KYC processes, including Name Screening, Source of Wealth (SoW), and Transaction Monitoring. Collaborate with stakeholders across Compliance, Operations, and IT to define...

We are hiring Regulatory Financial Crime Investigator with below requirements; Key Responsibilities: Gather and analyse business requirements related to AML / KYC processes , including Name Screening, Source of Wealth (SoW), and Transaction Monitoring . Collaborate with stakeholders across Compliance, Operations, and IT to define functional specifications...

**Location** Singapore, Central Singapore **Job Type** Permanent **Date Posted** 2 hours ago Additional Details **Job ID** 112902 **Job Views** 1 **Job Description**: Job Responsibilities The role entails: Performing account / transaction reviews upon financial crime trigger events, which may include MAS enquiries, Group Compliance (“GC”)...