Financial Crime Operations Manager

2 weeks ago

Singapore beBeeCompliance Full time
Job Description

We 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 well as experience in case investigation and surveillance. You will be required to analyze complex data, identify suspicious transactions and activities, and develop effective solutions to mitigate risk.

As a senior member of our team, you will also be responsible for providing guidance and training to Case Investigation Specialists and other relevant stakeholders. Your excellent interpersonal skills and ability to work collaboratively with others will be essential in this role.

Required Skills and Qualifications
  • 4+ years of experience in Financial Crime Compliance (AML/CFT, Sanctions and ABC)
  • Strong knowledge of AML/CFT regulations and procedures
  • Experience in case investigation and surveillance
  • Excellent analytical and problem-solving skills
  • Ability to work collaboratively with others
  • Professional certification such as ACAMS or ICA Diploma (preferred but not required)
Benefits

We offer a competitive salary and benefits package, including core bank funding for retirement savings, medical and life insurance, and flexible working options. Our comprehensive wellbeing program includes access to a digital wellbeing platform, development courses for resilience and other human skills, and global Employee Assistance Programme.

Others

We are an equal opportunities employer and welcome applications from diverse candidates. If you are passionate about making a positive impact in the field of Financial Crime Compliance, we encourage you to apply for this exciting opportunity.

  • Commercial Manager

    6 days ago

    Singapore SWIFT Financial Messaging Services Full time

    About the Role Over the last years SWIFT has developed a portfolio of shared services, ranging from solution around Business Intelligence, Reference Data, as well as Financial Crime Compliance. These shared services are considered as the growth engine for SWIFT now and in the years to come achieving over 20% YOY growth in revenue, 30% in FCC. Although...

  • Financial Crime Surveillance Operations Specialist

    10 hours ago

    Singapore beBeeCompliance Full time

    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...

  • Corporate Financial Crime Compliance Specialist

    2 weeks ago

    Singapore ZM Financial Systems Full time

    Collaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...

  • Financial Crime Compliance Manager

    2 weeks ago

    Singapore Qontel Search Pte Ltd Full time

    This role is instrumental in driving all aspects of the financial crime compliance function with accountability for the Singapore office, driving and establishing Financial Crime governance to ensure alignment with regulatory requirements. Acting as the MLRO, you will play a key role in providing advisory on AML/CFT regulations, high-risk account reviews and...

  • Financial Crime Compliance Manager

    4 days ago

    Singapore Qontel Search Pte Ltd Full time

    -Qontel Search Pte Ltd Singapore Posted 2 hours ago Permanent Negotiable - Reputable Capital Markets financial institution - Based in SingaporeThis role is instrumental for driving all aspects of financial crime compliance function with accountability for the Singapore office, driving and establishing Financial Crime governance to ensure alignment with...

  • Financial Crime Compliance Manager

    1 day ago

    Singapore Qontel Search Pte Ltd Full time

    -Qontel Search Pte Ltd Singapore Posted 5 hours ago Permanent Negotiable - Reputable Capital Markets financial institution - Based in SingaporeThis role is instrumental in driving all aspects of the financial crime compliance function with accountability for the Singapore office, driving and establishing Financial Crime governance to ensure alignment with...

  • Financial Crime Surveillance Operations Lead

    10 hours ago

    Singapore beBeeRiskManagement Full time

    Job DescriptionThe primary objective of this role is to lead and manage a team in the Financial Crime Surveillance Operations (FCSO) department, ensuring effective risk detection and mitigation. The ideal candidate will possess strong leadership skills, excellent analytical abilities, and a deep understanding of financial crime regulations.Key...

  • Financial Crimes Analyst

    28 minutes ago

    Singapore beBeeFinancial Full time

    Financial Crime Prevention SpecialistWe are seeking an accomplished Financial Crime Prevention Specialist with extensive expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Prevention, and Actimize platform implementations. The role involves comprehensive business analysis, solution design, and stakeholder management for large-scale...

  • Financial Crime Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time

    Job Title: Nomura Compliance Officer (Singapore)About Us: We are a global financial services group with an integrated network spanning over 30 countries and regions. Our services cater to the needs of individuals, institutions, corporates and governments through our three business divisions: Retail, Wholesale (Global Markets and Investment Banking), and...

  • Senior Manager, Financial Crime Oversight, Global

    2 weeks ago

    Singapore HSBC Full time

    -Job description **Some careers shine brighter than others** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Financial...