Senior Financial Crime Solutions Architect

Oracle Financial Crime & Compliance Management Solutions - Senior Financial Crime Solutions StrategistWe are seeking a highly experienced Senior Financial Crime Solutions Strategist to join our team at Oracle. As a key member of our Financial Crime and Compliance Management LoB, you will be responsible for driving large-scale financial crime and compliance...

Citi Seeks Financial Crime Risk Senior Manager in AsiaThe Financial Crime Risk Senior Manager will play a crucial role in supporting the implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense. This will be achieved through active participation in Cluster and franchise-wide Financial Crime risk...

About the RoleWe are seeking an experienced Senior Financial Crime Analytics Strategist to join our team at Sciente International PTE. LTD.Estimated Salary: SGD 120,000 - 180,000 per annum, depending on experience.Job DescriptionAs a Senior Financial Crime Analytics Strategist, you will lead and manage multiple stakeholder relationships, balancing long and...

International SOSInternational SOS: Pioneer & Leader in International Health & Security Risk Management. Protecting people from health & security threats. The Solution Architect is integral to the delivery of an innovative, modern and integrated technology landscape within International SOS. The purpose of this role is to develop an infrastructure roadmap...

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...

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...

About the RoleWe are seeking a highly skilled Senior Financial Crime Operations Specialist to join our team at United Overseas Bank. As a key member of our Retail function, you will play a critical role in providing Personal and Business Banking customers with financial solutions tailored to their needs.

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...

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...

Job DescriptionAt Ashford Benjamin Ltd, we are seeking a highly skilled Senior Financial Crimes Prevention Specialist to join our team in Asia. This exciting role will provide an opportunity to work on APAC-wide financial crime matters, including providing advisory services to the business and developing controls, processes, and procedures to mitigate AML...

OverviewASTEK SINGAPORE INNOVATION TECHNOLOGY PTE. LTD.Job Description:Financial Solutions ArchitectA highly experienced and skilled Financial Solutions Architect is required to join our team in Singapore. The successful candidate will have a minimum of 20 years of experience in supporting financial solutions with at least 15 years working as a subject...

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....

About The RoleWe are seeking a seasoned Senior VP to lead our Anti-Financial Crimes Strategy & Governance team. As the Head of this critical function, you will be responsible for ensuring the execution of governance processes across all Anti-Financial Crime (AFC) verticals, including key AFC governance forums and Management Information (MI) Reporting.Key...

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.

About the RoleWells Fargo is seeking a Senior Financial Crimes Risk Management Specialist to join its Financial Crimes team. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and support regional FCRM teams in ensuring compliance with jurisdictional Anti-Money Laundering (AML)/Counter Financing of Terrorism (CFT)...

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...

Job SummaryWe are seeking a seasoned Financial Crime Compliance Specialist to join our team at Deutsche Bank. This role will involve leading thematic or trigger Correspondent Banking reviews, conducting holistic analysis of banks, and providing financial crime advisory advice.About the RoleThis is a senior-level position that requires at least 5-7 years of...

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...

Job DescriptionWe are seeking a Senior Financial Crime Intelligence Analyst to join our team at D L RESOURCES PTE LTD.

Job SummaryWe are seeking a seasoned Financial Crime Analytics Specialist to lead and manage multiple stakeholder relationships, balance project deliverables, and ensure the successful delivery of project-driven change activity in Financial Crime systems and processes. This role requires strong analytical skills, experience with AI/ML methodologies, and...