Senior Financial Crime Advisor

Roles & ResponsibilitiesPosition Purpose:In Singapore, StoneX is regulated by MAS as a Capital Markets Service Licensee, an Exempt Financial Adviser and a Major Payment Institution, and by MinLaw as a registered dealer of precious stones and metals. StoneX is also a trading member of SGX-DT and a clearing member of SGX-DC. This expansion role at StoneX...

Job Summary:Oracle is seeking a highly skilled Senior Financial Crime Solutions Architect to join our team. As a key member of our Financial Crime and Compliance Management Solutions team, you will be responsible for driving the development and implementation of advanced analytical applications for the Financial Crime industry.Key Responsibilities:Contribute...

Job Title: Senior Financial Crime Risk ManagerJob Summary:The Senior Financial Crime Risk Manager will play a key role in supporting the ongoing implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense. This will involve active participation in Cluster and franchise-wide Financial Crime risk...

Citi Seeks Financial Crime Risk Senior Manager in AsiaThe Financial Crime Risk Senior Manager will play a crucial role in supporting the implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense. This will be achieved through active participation in Cluster and franchise-wide Financial Crime risk...

Job Summary:The Senior Financial Crime Risk Manager will play a critical role in supporting the ongoing implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense. This individual will be responsible for driving the execution of TTS Financial Crime Risk strategic priorities in the Asia South and Asia...

Job Description Role location: Singapore Based (Hybrid) Westpac Financial Crime Compliance (FCC) is a Second Line function that supports the Westpac Institutional Bank (WIB) Division in the Singapore Branch. FCC is the designated AML/CFT compliance function within meaning of Singapore regulations as well as in compliance with relevant Group Westpac...

Job SummaryWe are seeking a seasoned professional to join our Anti-Financial Crime team as Senior Manager, Anti-Financial Crime Operations. In this role, you will oversee the design and optimization of AFC controls, ensuring efficient operations in the advisory, investigations, and policy operationalization function.ResponsibilitiesLead the team in managing...

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...

Job SummaryA unique opportunity to safeguard the integrity of OCBC Bank in the ever-evolving financial crime landscape. As a Senior Financial Crime Investigator, you will conduct special investigations within the group, leveraging in-house Data Analytics tools and techniques to combat financial crime.You will be responsible for reviewing customers flagged by...

Job Summary As Senior VP, Head of Anti-Financial Crimes Strategy, you will be responsible for driving the development and execution of the anti-financial crime strategy across the organization. You will lead the Anti-Financial Crime Strategy & Governance team, which is responsible for ensuring the execution of governance processes that span anti-financial...

Job DescriptionRole Overview:Westpac Financial Crime Compliance (FCC) is a Second Line function that supports the Westpac Institutional Bank (WIB) Division in the Singapore Branch. As a key member of the FCC team, you will play a critical role in providing subject matter expert advice and oversight of Financial Crime Risks, namely, Anti Money Laundering...

About the RoleWe are seeking a highly skilled Senior Financial Crimes Risk Management Specialist to join our team at Wells Fargo Bank. 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...

Job Title: Financial Crime InvestigatorDBS Bank Limited is seeking a skilled and dedicated Financial Crime Investigator to join our team. As a key member of our Anti-Scam Team, you will play a crucial role in identifying and preventing financial crimes, ensuring the protection of our customers and the bank's reputation.Key Responsibilities:Conduct thorough...

Job Description:A dynamic environment with a strong focus on employee wellbeing and development is what we are offering. With a comprehensive benefits package and a culture of continuous learning, our team is committed to supporting your growth and success.Key Responsibilities:Work closely with the Regional CES Team Lead to lead thematic or trigger CES-led...

Anti-Financial Crimes Advisory Senior SpecialistThe Compliance function is a strategic partner and a trusted business enabler to the Board and senior management at United Overseas Bank. As an Anti-Financial Crimes Advisory Senior Specialist, you will be part of the Group Compliance, AML Advisory (Group Retail) team and contribute to identifying and...

TTS, Financial Crime - Asia - SVP (Hybrid) Job Description: The Financial Crime Risk Senior Manager is responsible for supporting the ongoing implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense. This activity will be performed through active participation in Cluster and franchise-wide Financial...

Job OverviewWe are seeking a highly driven and ambitious sales professional to join our team as an Senior Financial Crime Risk Sales Specialist. As an integral part of our business development team, you will be responsible for identifying and pursuing new business opportunities within the financial services industry.

TTS, Financial Crime - Asia - SVP (Hybrid) Job Description: The Financial Crime Risk Senior Manager is responsible for supporting the ongoing implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense. This activity will be performed through active participation in Cluster and franchise-wide...

About the RoleRANDSTAD PTE. LIMITED is seeking a highly experienced Financial Crime Compliance professional to join their team as a Senior Financial Crime Compliance Officer.Key ResponsibilitiesDevelop and implement effective AML programs that align with regulatory requirements and industry best practices.Provide AML/CFT/Sanctions advisory to the business...

At United Overseas Bank, we're seeking a highly skilled and motivated 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 to identify and prevent corporate fraud and financial crime risks.The...