Senior Anti-Financial Crime Specialist

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...

About the RoleWe are seeking a highly experienced and skilled professional to lead our Anti-Financial Crime (AFC) team within Group Retail. As a key member of our organization, you will be responsible for managing team members and overseeing the implementation of AFC controls and risk culture.Key ResponsibilitiesDesign and optimize AFC controls to ensure...

About the RoleWe are seeking a seasoned professional to lead our Anti-Financial Crime (AFC) team within Group Retail. As Senior Vice President, you will be responsible for managing team members in various areas of specialization, including design and optimization of AFC controls, MAS Uplift Programme, and AFC controls and risk culture.Key...

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 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)...

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 seasoned professional to lead our Anti-Financial Crime (AFC) team within Group Retail. As a key member of our organization, you will be responsible for managing team members and overseeing the implementation of AFC controls and risk culture.Key ResponsibilitiesDesign and optimize AFC controls to ensure efficient operations and...

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 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 Officer, AFC Ops, Group Wholesale BankingPosition Overview:The Senior Officer in Anti-Financial Crime Operations plays a crucial role in ensuring compliance within the Group Wholesale Banking sector. This position involves a variety of responsibilities aimed at maintaining the integrity of our operations.Key Responsibilities:Conduct thorough...

Job SummaryWe are seeking a highly motivated and detail-oriented individual to join our team as a Financial Crime Compliance Specialist. In this role, you will assist the AML Compliance department in implementing and maintaining a robust framework for AML/CFT compliance reviews.Key ResponsibilitiesAssist in the development and implementation of AML/CFT...

Financial Crime Compliance (FCC), Anti-Bribery Group, Associate – Singapore Financial Crime Compliance team (“FCC”) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government...

About the RoleGIC Private Limited is a leading global long-term investor, and we are seeking a highly motivated and experienced individual to join our Legal and Compliance Department as an Associate/AVP, Financial Crime Compliance. In this role, you will play a critical part in managing the legal, regulatory, compliance, and reputational risks of GIC.Key...

Financial Crimes Compliance Role at GIC Private LimitedGIC Private Limited, one of the world's largest sovereign wealth funds, is seeking a highly motivated and experienced professional to join our Legal and Compliance Department as an Associate/AVP, Financial Crime Compliance. In this role, you will play a critical part in managing the legal, regulatory,...

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...

Financial Crime Compliance RoleGoldman Sachs is seeking a skilled professional to join our Financial Crime Compliance team in Singapore. As an Anti-Bribery Compliance Officer, you will play a critical role in implementing and maintaining our firm-wide anti-bribery and anti-corruption program.Key Responsibilities• Support the development and implementation...

Job Summary:TD (South East Asia) Limited is seeking a highly skilled and experienced AML Financial Crime Risk Management Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that our organization's anti-money laundering (AML) and anti-terrorist financing (ATF) policies and procedures are effective and...

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...