Crime Scene Management Lead

About the RoleWe are looking for a highly skilled Crime Scene Investigation Manager to lead our investigative efforts. In this role, you will be responsible for developing operational and forensic capabilities, as well as managing training and equipment requirements.Main Tasks- Develop and implement operational and forensic strategies- Plan and organize...

About the RoleThe Financial Crime Risk Management Lead will oversee the Transaction Screening Product function, ensuring robust controls and effective management of operational risks. This role involves leading the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring.The ideal...

Operational Lead PositionThe Ministry of Defence of Singapore invites applications for the position of Strategic Operational Lead. As a senior member of our team, you will be responsible for developing and implementing operational and forensic capabilities, as well as overseeing forensic and crime scene investigation support.Key Performance Indicators-...

Roles & Responsibilities​Charterhouse Partnership is currently sourcing for a MLRO for a growing Financial Institution. Reporting to the CEO, you will take ownership in managing the AML/CFT risk and ensure the group is comply to MAS regulations and group AML/CFT policies.Responsibilities:The incumbent will lead the Financial Crime team to ensure adequate...

Roles & ResponsibilitiesAre you passionate about combating financial crime and ensuring regulatory compliance? Our client is looking for a seasoned Financial Crime Compliance Specialist to join their dynamic team in the financial services sector. If you thrive in a fast-paced environment and excel in problem-solving, we want to hear from youYour Role and...

About the RoleWe are seeking a highly experienced professional to join our team as a Risk Management Expert for Financial Institutions.The successful candidate will be responsible for leading the Transaction Screening Product Management function for Transaction Banking – Cash, and owning the delivery of the Financial Crime Surveillance Operations ISO20022...

Our Team:The Compliance team at Straits Financial Group is responsible for putting in place and executing proper level-two governance and reporting mechanisms for financial crime and compliance. We address any AML, compliance, and regulatory risks faced by the company, while liaising with legal counsel to address legal documentation and legal risk issues.Job...

Roles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are looking for a Financial Crime and Fraud Risk Manager to grow our business.ResponsibilitiesDevelop, formulate, implement, and maintain all...

About This OpportunityWe are looking for a talented individual to fill the role of Fraud Operations Specialist at Maribank Singapore. As a member of our team, you will contribute to the detection and prevention of financial crimes, ensuring the safety and security of our customers' assets.With a strong focus on continuous improvement, you will help enhance...

Roles & ResponsibilitiesTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesFinancial Crimes Compliance StandardsTo develop a robust Financial Crimes...

Roles & ResponsibilitiesTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesFinancial Crimes Compliance StandardsTo develop a robust Financial Crimes...

Company Overview:Citibank (Switzerland) AG is a leading global bank that empowers and protects its clients by providing comprehensive financial services. As a Compliance AML Risk Management Analyst, you will play a critical role in managing risk and ensuring regulatory compliance.Job Description:This intermediate-level role is responsible for identifying and...

Straits Financial Group is a leading provider of integrated logistics and financial services with a presence in Singapore, the United States, and Indonesia. Our company serves as the financial services arm of the CWT Group, a global leader in its field.We offer a comprehensive service to our clients, enabling them to access the financial and commodity...

Roles & ResponsibilitiesTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesFinancial Crimes Compliance Standards To develop a robust Financial Crimes...

**Job Description:**We are seeking an experienced professional to join our team as an Operational Forensics Manager. As a key member of our investigative unit, you will be responsible for developing and implementing operational and forensic capabilities that support our mission.**Key Responsibilities:Develop and implement operational and forensic strategies...

About PaxosCompany OverviewPaxos is building blockchain infrastructure that tokenizes, custodies, trades, and settles assets for leading financial institutions. Our goal is to open the financial system to everyone.About the TeamThe Compliance team at Paxos tackles complex challenges like AML, sanctions, and transaction monitoring. They ensure a robust...

Job DescriptionThe Ministry of Defence of Singapore seeks an experienced Operational Forensic Expert to join our team. As a key member, you will play a pivotal role in developing and implementing operational and forensic capabilities.Key Responsibilities- Develop and enhance operational and forensic capabilities- Plan, organize, and execute training and...

Roles & ResponsibilitiesJob Responsibilities· Liaising and Escalating with relevant BUs / Compliance to meet MAS Compliance and Regulatory standards.(PDPA & MAS Notice 626)· Gathering Evidence for Scam Report and Escalating to relevant BU for Touchpoint / Investigation /Compensation within stipulated timeframe· Understanding Fraud & Scam Terminology and...

About the role You assist in developing operational and forensic capabilities while managing training and equipment requirements. What you will be working on Develop operational and forensic capabilities Plan and organise currency training and courses Monitor mandatory course attendance for staff Oversee forensic and crime scene investigation support Manage...

About the RoleThe Anti-Financial Crime Compliance Officer will be responsible for identifying, assessing, and documenting Anti-Scam risks associated with business activities. You will also contribute to the development and implementation of bank and industry-driven Anti-Scam initiatives.Key Requirements:Relevant experience in fraud risk management or scam...