Financial Crime Risk Specialist

Job Description:We are seeking a detail-oriented and analytical professional to join our team as a Financial Crime Risk Specialist.Responsibilities include:Conducting thorough investigations into corporate fraud and financial crime risks, ensuring compliance with legal, regulatory, and internal policies.Reviewing and analyzing data to identify potential...

Financial Crime Risk SpecialistProtecting businesses from financial crime risks is a critical aspect of our work. As a Financial Crime Risk Specialist, you will play a key role in identifying and mitigating these risks.Understanding client banking activities and identifying potential risks;Developing and implementing risk management strategies to prevent...

Financial Crime Specialist Role Overview We are seeking an experienced Financial Crime Specialist to assist in the prevention and detection of fraudulent activities. In this role, you will be responsible for: Investigating and resolving customer complaints related to unauthorized transactions Supporting Anti-Money Laundering (AML) monitoring efforts by...

Financial Crime Specialist Role Overview We are seeking an experienced Financial Crime Specialist to assist in the prevention and detection of fraudulent activities. In this role, you will be responsible for: Investigating and resolving customer complaints related to unauthorized transactions Supporting Anti-Money Laundering (AML) monitoring efforts by...

Financial Crime Intelligence SpecialistAbout our role:We are seeking a skilled Financial Crime Intelligence Analyst to join our team. In this position, you will be responsible for analyzing and investigating financial crime activities to prevent and mitigate potential risks.Analytical Skills: Excellent analytical skills with the ability to analyze complex...

Financial Crime SpecialistRole OverviewWe are seeking an experienced Financial Crime Specialist to assist in the prevention and detection of fraudulent activities. In this role, you will be responsible for:Investigating and resolving customer complaints related to unauthorized transactionsSupporting Anti-Money Laundering (AML) monitoring efforts by analyzing...

Job Title: Financial Crime Risk Systems SpecialistWe're simplifying financial services to make them safer and more rewarding for Small and Medium Enterprises (SMEs). As a MAS-regulated digital bank in Singapore, we seek an expert who can design, implement, and optimize our Know Your Customer (KYC), Fraud Detection, and Transaction Monitoring (TM) platforms....

Job Title: Financial Crime Specialist">">Supporting the development and implementation of Financial Crime strategies to prevent and detect fraudulent activities.">Collaborating with cross-functional teams to identify and mitigate potential risks related to Financial Crime.">Maintaining up-to-date knowledge of regulatory requirements and industry best...

**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...

Key Leader in Financial Crime InvestigationsAs a senior member of the Group Financial Crime Risks Investigations team, you will spearhead projects to identify and mitigate financial crime risks within client relationships.The role demands: