Financial Crime Investigations Specialist

About the RoleWe are seeking a highly skilled and experienced professional 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 and assessments to identify and mitigate fraud and financial crime risks.Key...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentThe Financial Crime Investigations Team is responsible...

Job Title: Assistant VP, InvAssistant VP, Inv & Intel - Complex Investigations, Group ComplianceAt United Overseas Bank, we are seeking a highly skilled and experienced professional to join our team as an Assistant VP, Inv & Intel - Complex Investigations, Group Compliance. This role will be responsible for reviewing and investigating complex cases arising...

Senior Anti-Financial Crime InvestigatorAt United Overseas Bank, we are seeking a highly skilled Senior Anti-Financial Crime Investigator to join our team. As a key member of our compliance department, you will be responsible for reviewing and investigating complex cases arising from various Anti-Financial Crime (AFC) surveillance sources, systems, and...

Job SummaryUnited Overseas Bank Ltd is seeking a skilled professional to join our team as a Risk Management Specialist, Financial Crime Investigations. The successful candidate will be responsible for assessing and mitigating financial crime risks, ensuring compliance with regulatory requirements, and contributing to the development of effective risk...

Job SummaryWe are seeking a highly skilled and experienced Investigations Specialist to join our team at United Overseas Bank. As an Investigations Specialist, you will be responsible for conducting complex investigations and analyzing financial data to identify and prevent financial crimes.Key ResponsibilitiesConduct thorough investigations into complex...

About GXS:GXS is a leading financial institution dedicated to providing innovative banking solutions to its customers. Our mission is to empower individuals and businesses to achieve their financial goals through our cutting-edge products and services.About the Role:We are seeking an experienced AML Investigations Specialist to join our team. As a key member...

Job SummaryWe are seeking a highly skilled and experienced professional to join our Group Financial Crime Compliance team as a Compliance Surveillance Specialist. In this role, you will be responsible for conducting special financial crime investigations within the group, utilizing in-house Data Analytics tools and techniques.Key ResponsibilitiesConduct...

Job SummaryWe are seeking a highly skilled and experienced professional to join our Group Financial Crime Compliance team as a Compliance Surveillance Specialist. In this role, you will be responsible for conducting special financial crime investigations within the group, utilizing in-house Data Analytics tools and techniques.Key ResponsibilitiesConduct...

Job SummaryWe are seeking a highly skilled and experienced Investigations Specialist to join our team at United Overseas Bank. As an Investigations Specialist, you will be responsible for conducting complex investigations and analyzing financial data to identify potential risks and threats.Key ResponsibilitiesConduct thorough investigations into complex...

Financial Crimes Compliance Role at GIC Private LimitedGIC Private Limited is a leading global long-term investor, and we are seeking a highly motivated and experienced professional to join our team as a Financial Crimes Compliance Specialist. In this role, you will be responsible for advising on our Financial Crimes Compliance Framework, which covers...

About the RoleWe are seeking a skilled and detail-oriented individual 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 and assessments to identify and mitigate fraud and financial crime risks.Key...

About this RoleWells Fargo is seeking a Senior Financial Crimes Risk Management Specialist to join the Financial Crimes team. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and support the regional FCRM team in ensuring compliance with jurisdictional Anti-Money Laundering (AML)/Counter Financing of Terrorism (CFT)...

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...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed.About the DepartmentOur Anti-Financial Crime department plays a critical role in...

VP, Fraud and Investigation Specialist, GWB Posting Date: 20-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

About this role:Wells Fargo is seeking a financial crimes professional to join the International Financial Crimes team in APAC. Learn more about the career areas and lines of business at wellsfargojob.com.In this role, you will:Manage and develop a team of individual contributor roles with low to high complexity and riskProvide end-to-end investigative...

Job Title: Assistant VP, Inv & IntelJob Summary:We are seeking a highly skilled and experienced professional to join our team as an Assistant VP, Inv & Intel. The successful candidate will be responsible for reviewing and investigating complex cases arising from various Anti-Financial Crime (AFC) surveillance sources and systems.Key Responsibilities:Conduct...

Star Anise Limited is seeking a highly skilled White Collar Investigations Specialist to join their team in Singapore or Hong Kong. The ideal candidate will have a strong background in handling complex white-collar crime investigations and regulatory matters.Key Responsibilities:Lead and manage white-collar investigations, including fraud, bribery,...

About the RoleThe Senior Anti-Financial Crime Specialist will be part of the Anti-Financial Crime team within Group Retail, covering a range of banking segments and products. As we continually build on our foundation of strong governance and control, this role will be charged with ensuring that the governance and controls framework is applied and tested for...