Financial Transaction Investigator

**The Company** We are looking for Financial Crime Investigators to support our client in the consulting sector on an exciting project. Our client is a global consulting firm, and we are looking for analysts who would be able to join as early as possible on a 6-12months project with possibility of conversion. **The Role** As a Financial Crime Investigator,...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Compliance Specialist - Transaction Investigation Unit (6 Months Contract Maternity Cover) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Compliance Specialist - Transaction Investigation Unit (1 Year Contract) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels....

Investigation SpecialistWe are seeking a highly skilled and inquisitive individual to join our Financial Crime Investigations Team.Conduct comprehensive reviews on corporate customers to identify financial crime risks.Review account transactions to establish red flags for financial crime risks.Liaise with internal stakeholders and bank customers to obtain...

Job Title:Financial Transaction AnalystJob Description:As a Financial Transaction Analyst, you will play a critical role in investigating and assessing transaction monitoring alerts. This involves identifying potential suspicious activity, conducting thorough investigations, and preparing comprehensive reports.Key Responsibilities:1. Investigate transaction...

**Details of the Division and Team**: Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global financial services clean from financial crime while serving the interests of the bank and society. Our regional/global matrix structure...

Compliance Manager - Transaction Investigation Unit (VP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...