AML Financial Crime Risk Specialist

Revolutionize financial crime prevention with us!About the RoleWe're seeking an innovative, strategic, and proactive Financial Crimes Risk Manager to lead our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance efforts in Singapore.This critical role is vital for our growth and serves as the local AML/CFT point of contact. The ideal...

**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...

Collaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

As a key team member, you will be responsible for investigating risk events and cases escalated by the Financial Crime Surveillance Unit teams.The ideal candidate will have a strong background in compliance, with experience in case investigation and AML/CFT regulations. They will be able to work independently, possess excellent interpersonal skills, and...

Job DescriptionGather and analyze business requirements related to Anti-Money Laundering (AML) / Know Your Customer (KYC) processes, including name screening, source of wealth assessment, and transaction monitoring.Collaborate with stakeholders across Compliance, Operations, and Information Technology (IT) to define functional specifications and deliver...

Job Description:We are seeking a highly skilled professional to lead our Financial Crime Surveillance Operations team in Singapore. As an Investigator, you will be responsible for investigating risk events and cases escalated by our Financial Crime Surveillance Unit teams, as well as providing guidance and training to our Case Investigation Specialists.Key...

Financial Crime Prevention SpecialistWe are seeking an accomplished Financial Crime Prevention Specialist with extensive expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Prevention, and Actimize platform implementations. The role involves comprehensive business analysis, solution design, and stakeholder management for large-scale...

This role is instrumental in driving all aspects of the financial crime compliance function with accountability for the Singapore office, driving and establishing Financial Crime governance to ensure alignment with regulatory requirements. Acting as the MLRO, you will play a key role in providing advisory on AML/CFT regulations, high-risk account reviews and...

**Job Profile Summary**: In this role, you will assist the Financial Crimes Control Unit in dealing with financial crime matters, including anti-money laundering (AML) and anti-bribery and corruption (ABC). - Review and make decisions on AML screening alerts. - Advise and review Enhanced Due Diligence measures on High-risk clients. - Review and assess...