Senior Manager, Anti-Financial Crime Operations

About the RoleWe are seeking a highly experienced and skilled professional to lead our Anti-Financial Crime (AFC) team within Group Retail. As a key member of our organization, you will be responsible for managing team members and overseeing the implementation of AFC controls and risk culture.Key ResponsibilitiesDesign and optimize AFC controls to ensure...

About the RoleWe are seeking a seasoned professional to lead our Anti-Financial Crime (AFC) team within Group Retail. As Senior Vice President, you will be responsible for managing team members in various areas of specialization, including design and optimization of AFC controls, MAS Uplift Programme, and AFC controls and risk culture.Key...

Senior Anti-Financial Crime InvestigatorAt United Overseas Bank, we are seeking a highly skilled Senior Anti-Financial Crime Investigator to join our team. As a key member of our compliance department, you will be responsible for reviewing and investigating complex cases arising from various Anti-Financial Crime (AFC) surveillance sources, systems, and...

About the RoleThe Senior Anti-Financial Crime Specialist will be part of the Anti-Financial Crime team within Group Retail, covering a range of banking segments and products. As we continually build on our foundation of strong governance and control, this role will be charged with ensuring that the governance and controls framework is applied and tested for...

Senior Officer, AFC Ops, Group Wholesale BankingPosition Overview:The Senior Officer in Anti-Financial Crime Operations plays a crucial role in ensuring compliance within the Group Wholesale Banking sector. This position involves a variety of responsibilities aimed at maintaining the integrity of our operations.Key Responsibilities:Conduct thorough...

About this RoleWells Fargo is seeking a Senior Financial Crimes Risk Management Specialist to join the Financial Crimes team. 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 (CFT)...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed.About the DepartmentOur Anti-Financial Crime department plays a critical role in...

About the RoleWe are seeking a highly skilled and experienced 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 and assessments to identify and mitigate fraud and financial crime risks.Key...

About the RoleWe are seeking a skilled and detail-oriented individual 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 and assessments to identify and mitigate fraud and financial crime risks.Key...

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...

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 riskProvide end-to-end investigative...

Financial Crimes Compliance Role at GIC Private LimitedGIC Private Limited is a leading global long-term investor, and we are seeking a highly motivated and experienced professional to join our team as a Financial Crimes Compliance Specialist. In this role, you will be responsible for advising on our Financial Crimes Compliance Framework, which covers...

Financial Crime Compliance (FCC), Anti-Bribery Group, Associate – Singapore Financial Crime Compliance team (“FCC”) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentThe Financial Crime Investigations Team is responsible...

Manager, Anti Financial Crime Ops - Investigator, Group Retail Posting Date: 20-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...

About the RoleGIC Private Limited is a leading global long-term investor, and we are seeking a highly motivated and experienced individual to join our Legal and Compliance Department as an Associate/AVP, Financial Crime Compliance. In this role, you will play a critical part in managing the legal, regulatory, compliance, and reputational risks of GIC.Key...

Financial Crimes Compliance Role at GIC Private LimitedGIC Private Limited, one of the world's largest sovereign wealth funds, is seeking a highly motivated and experienced professional to join our Legal and Compliance Department as an Associate/AVP, Financial Crime Compliance. In this role, you will play a critical part in managing the legal, regulatory,...

Job Title: Assistant VP, InvAssistant VP, Inv & Intel - Complex Investigations, Group ComplianceAt United Overseas Bank, we are seeking a highly skilled and experienced professional to join our team as an Assistant VP, Inv & Intel - Complex Investigations, Group Compliance. This role will be responsible for reviewing and investigating complex cases arising...

Technology Delivery Lead - Financial Crime SectorWe are in search of an exceptionally qualified individual with a strong background in the Anti-Money Laundering (AML) sector.Primary Responsibilities:Serve as a subject matter authority for AML solutions (including Actimize & NetReveal), spearheading transformation initiatives to tackle client operational...

Technology Delivery Lead - Financial Crime SectorWe are in search of an accomplished professional with a deep understanding of the Anti-Money Laundering (AML) landscape.Core Responsibilities:Serve as a subject matter authority for AML technologies (including Actimize & NetReveal), spearheading transformation initiatives to tackle client operational...