Financial Crimes Investigator

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...

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...

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...

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...

About the RoleAs a Transformation Lead for Financial Crime Investigation, you will play a key role in enhancing and optimizing transaction monitoring processes within the bank. This position requires strong leadership skills, excellent project management experience, and a good understanding of financial crime compliance.

About the RoleAs a Lead Financial Crime Investigator with United Overseas Bank's (UOB) Specialised Investigations Team, you will play a critical role in ensuring the bank's regulatory obligations are met in today's complex and dynamic financial landscape. You will work closely with internal stakeholders to identify and assess potential risks, developing...

About the RoleWe are seeking a highly skilled and experienced Senior Financial Crime Investigator to join our Group Compliance team. In this role, you will be responsible for conducting complex investigations into financial crime cases arising from various sources.

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...

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.Job SummaryWe are seeking an experienced Risk Management Specialist to join our team in Financial Crime Investigations. The successful candidate will be responsible for assessing and...

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...

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 OverviewA key position within the Anti-Financial Crimes (AFC) team at United Overseas Bank, reporting to the Head of Internal Investigation Team. The successful candidate will play a crucial role in ensuring effective remediation plans are implemented across business units to mitigate financial crime risks.

VP, Global Financial Crimes Investigations & Intelligence Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and...

About this role: Wells Fargo is seeking a financial crimes professional to join the International Financial Crimes team in APAC. Learn more about the career areas and lines of business at wellsfargojob.com. In this role, you will: Manage and develop a team of individual contributor roles with low to high complexity and risk Provide end-to-end...

VP, Global Financial Crimes Investigations & Intelligence Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and...

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...

About KPMGKPMG Forensic Team provides investigations services for some of the world's biggest companies and matters of public interest in Singapore. The team comprises professionals with extensive experience in Forensic Services including Investigations, Financial Crime Compliance (AML) and FATCA CRS Compliance.Role OverviewThe Associate will gain exposure...

At Wells Fargo Bank, we are seeking a Senior Financial Crimes Risk Manager to join our team in APAC. This role offers a competitive salary of approximately $120,000 - $180,000 per annum, depending on experience.About this RoleThis position is responsible for managing and developing a team of individual contributor roles with low to high complexity and risk....

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...

Role OverviewWe are seeking a skilled Financial Crimes Analyst to join our team at ASIA GULF CLOUD PTE. LTD.Salary: $80,000 - $120,000 per annumJob DescriptionThe primary responsibility of this role is to detect and prevent financial crimes through data analysis and investigative techniques.Fraud Detection:Detect suspicious patterns in transactional...