Financial Crime Surveillance Operations Lead

Job Title: Risk and Compliance Manager">We are seeking a highly skilled and experienced professional to join our team as a Risk and Compliance Manager. The successful candidate will be responsible for leading the Financial Crime Surveillance Operations (FCSO) Team, including managing investigations, surveillance operations, and case management systems.The...

Financial Crime Surveillance Operations JobThis role involves leading and managing the Singapore Financial Crime Surveillance Operations (FCSO) Team, ensuring that there is adequate support for necessary Surveillance Operations in the Country. The successful candidate will implement the vision, strategy, and direction for the Country FC, consistent with the...

Job Description:We are seeking a highly skilled professional to lead our Financial Crime Surveillance Operations team in Singapore. As an Investigator, you will be responsible for investigating risk events and cases escalated by our Financial Crime Surveillance Unit teams, as well as providing guidance and training to our Case Investigation Specialists.Key...

Job DescriptionWe are seeking a highly skilled professional to fill the role of Financial Crime Operations Manager. As a key member of our team, you will be responsible for investigating risk events and cases escalated by Financial Crime Surveillance Unit teams.The ideal candidate will have a strong understanding of AML/CFT regulations and procedures, as...

Job DescriptionWe are seeking an experienced professional to join our team as a Senior Compliance Manager. As a key member of our Financial Crime Surveillance Operations team, you will be responsible for leading and managing the Singapore Financial Crime Surveillance Operations Team.Your primary focus will be on investigating risk events and cases escalated...

Job DescriptionThis is a key role within the organization that focuses on financial crime surveillance and compliance. The ideal candidate will have experience in AML/CFT, sanctions, and ABC, with a strong understanding of regulatory requirements.The primary responsibility of this role is to investigate risk events/cases escalated by Financial Crime...

**Role Responsibilities** Provide financial crime compliance (Financial Crime Compliance) advice and guidance to senior management and business units - **Collaborate with Businesses**(e.g. global payments, precious metals)**, Risk, Legal, Technology, Auditors, Regulators and overseas offices, and manage a team of two compliance specialists**: - Update...

Investigator RoleThis is a challenging role for an investigator to work with our team and contribute to the success of our organization.The job involves investigating risk events/cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams arising from Transaction Monitoring, Transaction Screening &/or Name Screening. It also includes other...

About This Role:">This is a dynamic position within the Global Financial Crimes team. The successful candidate will play a crucial role in supporting the identification, escalation, and timely mitigation of financial crime, compliance, and operational risks. This involves collaborating with cross-functional teams to analyze impacts from changes to laws,...

Overview: **Class**: Full-time and Permanent **Legal Entity**: StoneX Financial Pte Ltd **Organization**: StoneX Financial Pte Ltd **Reports to**: Head of Compliance, APAC **Overview** **Connecting clients to markets - and talent to opportunity** With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread...