
Anti-Financial Crime Testing Specialist
5 days ago
Job Opportunity
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We are seeking a skilled professional to lead our Anti-Financial Crime (AFC) testing program.
">As a Testing Lead, you will play a critical role in ensuring the effectiveness of our controls and adherence to regulatory requirements.
">The ideal candidate will have experience with AFC testing methodologies and be able to develop and execute comprehensive test plans.
">Additionally, you will collaborate with cross-functional teams to identify and mitigate risks, and provide regular updates on testing progress.
">Our organization values innovation and collaboration, and offers a dynamic work environment that fosters growth and development.
">If you are a motivated and detail-oriented individual with a passion for AFC testing, we encourage you to apply for this exciting opportunity.
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Anti-Financial Crime Testing Leader
3 days ago
Singapore beBeeCompliance Full time $90,000 - $120,000Job Title: Anti-Financial Crime Testing Lead - VPOverviewThis role is responsible for leading the development and execution of anti-financial crime testing strategies, ensuring alignment with regulatory requirements and business objectives.Required Skills and QualificationsExtensive experience in anti-financial crime testing and complianceStrong knowledge of...
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Anti-Financial Crime Testing Lead
4 days ago
Singapore beBeeFinancial Full time $180,000 - $240,000Job OverviewThis role oversees the Anti-Financial Crime testing team in Asia Pacific, responsible for ensuring the effectiveness of AFC controls through assurance testing. The team develops and executes a risk-based testing plan that covers risk categories owned by AFC across all businesses in the region.About the RoleThe ideal candidate will lead a...
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Anti Financial Crime Specialist
1 week ago
Singapore beBeeCompliance Full time $60,000 - $120,000Job Title: 12 Months Anti Financial CrimeJob DescriptionAs a key member of our team, you will play a vital role in supporting the management of transformation initiatives to elevate the organization's anti-financial crime capabilities. Your expertise and experience will be instrumental in ensuring that our financial systems and processes are robust and...
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Anti-Financial Crime Analytics Specialist
7 days ago
Singapore beBeeFinancial Part time $180,000 - $240,000Analytics Expertise for Financial Crime PreventionThe analytics teams focus on developing and refining Transaction Monitoring models to effectively counter Anti-Financial Crime activities. They work closely with stakeholders to design and implement data-driven solutions that address financial crime typologies.
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Senior Financial Crimes Specialist
2 days ago
Central Singapore Emprego SG Full time**Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $7,067 - $17,945 Per Month **Date Posted** 37 minutes ago Additional Details **Job ID** 13607 **Job Views** 1 Roles & Responsibilities The Senior Financial Crimes Risk Management (FCRM) Specialist reports to the Deputy Head of Financial Crimes and supports the regional...
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Singapore Deutsche Bank Full timeOverview Join to apply for the C&AFC – Anti-Financial Crime (AFC) Testing Lead - VP role at Deutsche
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Senior Anti Financial Crime Specialist
1 week ago
Singapore beBeeFinancial Full timeJob Overview This role is focused on delivering anti-financial crime solutions to support the
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Financial Crime Specialist
2 days ago
Singapore beBeeFraud Full timeFinancial Crime Specialist Role Overview We are seeking an experienced Financial Crime Specialist to assist in the prevention and detection of fraudulent activities. In this role, you will be responsible for: Investigating and resolving customer complaints related to unauthorized transactions Supporting Anti-Money Laundering (AML) monitoring efforts by...
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Financial Crime Specialist
1 day ago
Singapore beBeeFraud Full timeFinancial Crime Specialist Role Overview We are seeking an experienced Financial Crime Specialist to assist in the prevention and detection of fraudulent activities. In this role, you will be responsible for: Investigating and resolving customer complaints related to unauthorized transactions Supporting Anti-Money Laundering (AML) monitoring efforts by...
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Financial Crime Specialist
4 days ago
Singapore beBeeFraud Full time $3,000 - $3,300Financial Crime SpecialistRole OverviewWe are seeking an experienced Financial Crime Specialist to assist in the prevention and detection of fraudulent activities. In this role, you will be responsible for:Investigating and resolving customer complaints related to unauthorized transactionsSupporting Anti-Money Laundering (AML) monitoring efforts by analyzing...