Financial Crimes Expert

Roles & ResponsibilitiesPosition Purpose:In Singapore, StoneX is regulated by MAS as a Capital Markets Service Licensee, an Exempt Financial Adviser and a Major Payment Institution, and by MinLaw as a registered dealer of precious stones and metals. StoneX is also a trading member of SGX-DT and a clearing member of SGX-DC. This expansion role at StoneX...

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 Title: Financial Crime InvestigatorDBS Bank Limited is seeking a skilled and dedicated Financial Crime Investigator to join our team. As a key member of our Anti-Scam Team, you will play a crucial role in identifying and preventing financial crimes, ensuring the protection of our customers and the bank's reputation.Key Responsibilities:Conduct thorough...

Job Description Role location: Singapore Based (Hybrid) Westpac Financial Crime Compliance (FCC) is a Second Line function that supports the Westpac Institutional Bank (WIB) Division in the Singapore Branch. FCC is the designated AML/CFT compliance function within meaning of Singapore regulations as well as in compliance with relevant Group Westpac...

Job DescriptionRole Overview:Westpac Financial Crime Compliance (FCC) is a Second Line function that supports the Westpac Institutional Bank (WIB) Division in the Singapore Branch. As a key member of the FCC team, you will play a critical role in providing subject matter expert advice and oversight of Financial Crime Risks, namely, Anti Money Laundering...

Role OverviewAs a Financial Crime Advisory Specialist at OCBC, you will play a vital role in safeguarding the bank's integrity and protecting it from financial crime threats. The role supports the Singapore Business Unit on day-to-day Financial Crime Compliance (FCC)-related advisory and ad hoc project/regulatory matters. The primary responsibilities include...

Join Sumitomo Mitsui Banking Corporation, a leading financial institution, as a highly skilled Financial Crime Analyst in our Changi Office. This role offers a challenging and rewarding experience with excellent growth opportunities.About the RoleThis is a critical back-office position where you will play a key role in ensuring compliance with policies and...

About the RoleRANDSTAD PTE. LIMITED is seeking a highly experienced Financial Crime Compliance professional to join their team as a Senior Financial Crime Compliance Officer.Key ResponsibilitiesDevelop and implement effective AML programs that align with regulatory requirements and industry best practices.Provide AML/CFT/Sanctions advisory to the business...

Role OverviewAs a Senior Financial Crime Advisor at OCBC, you will play a vital role in safeguarding the bank's integrity and protecting it from financial crime threats. Your expertise in AML/CFT regulatory requirements, including MAS Notice 626, will be instrumental in ensuring ongoing compliance with regulatory requirements and maintaining the bank's...

About the RoleWe are looking for a highly skilled and experienced investigations specialist 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 in a timely manner, assessing fraud-related escalations, and...

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...

Financial Crime Compliance Manager, ComplianceLocations: Singapore Time Type: Full time Posted on: Posted 3 Days Ago Position Description The Financial Crime Manager is responsible for managing the financial crime compliance function for all the licensed CLSA entities in Singapore (“CLSA SG Entities”), providing advice and collaborating with business...

Anti-Financial Crimes Advisory Senior SpecialistThe Compliance function is a strategic partner and a trusted business enabler to the Board and senior management at United Overseas Bank. As an Anti-Financial Crimes Advisory Senior Specialist, you will be part of the Group Compliance, AML Advisory (Group Retail) team and contribute to identifying and...

Job Summary As Senior VP, Head of Anti-Financial Crimes Strategy, you will be responsible for driving the development and execution of the anti-financial crime strategy across the organization. You will lead the Anti-Financial Crime Strategy & Governance team, which is responsible for ensuring the execution of governance processes that span anti-financial...

About This OpportunityWe are seeking a highly skilled Global Financial Crimes Program Manager to join our team in APAC.Job SummaryThis is a key role within the International Financial Crimes team responsible for managing and developing a team of individual contributor roles with varying levels of complexity and risk. The ideal candidate will have a strong...

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 an experienced Global Financial Crimes Compliance Specialist to join our team at Bank of America. This role will be responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices.About UsBank of America is a leading financial institution with a...

About KPMGKPMG Forensic Team provides investigations services for some of the world's biggest companies and matters of public interest in Singapore. The team comprises professionals with extensive experience in Forensic Services including Investigations, Financial Crime Compliance (AML) and FATCA CRS Compliance.Role OverviewThe Associate will gain exposure...

About AIA Singapore Private LimitedWe are an organization that aims to create a healthier, more sustainable future for everyone. Our ambition is to help a billion people live Healthier, Longer, Better Lives by 2030.Job DescriptionThis role plays a vital part in safeguarding our organization by detecting and preventing fraud. As a Financial Crime...

Job Summary:The Senior Financial Crime Risk Manager will play a critical role in supporting the ongoing implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense. This individual will be responsible for driving the execution of TTS Financial Crime Risk strategic priorities in the Asia South and Asia...