Senior Financial Crime Compliance Specialist

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...

Are you passionate about combating financial crime and ensuring regulatory compliance? Our client is looking for a seasoned **Financial Crime Compliance Specialist**to join their dynamic team in the financial services sector. If you thrive in a fast-paced environment and excel in problem-solving, we want to hear from you! **Your Role and...

**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...

Financial Crime Compliance ExpertiseWe seek a seasoned leader to join our practice, providing expertise across advisory, investigations, and transformation.The role centres on helping clients navigate financial crime challenges by delivering independent solutions in sensitive environments.This is an exciting opportunity for a trusted advisor to lead complex...

**Financial Crime Compliance Manager** (Associate Director/VP level) **Responsibilities**: - Responsible for financial crime function for Singapore’s branch, covering all business lines in Singapore. - Acts as the MLRO and managing AML/CFT & for S’pore’s entities and monitoring of all business relationships and client transactions. - Examines...

Our mission is to deliver unparalleled financial management and control solutions that empower individuals and businesses to thrive. As a key member of our Financial Crime Compliance team, you will play a pivotal role in ensuring the integrity of our systems and processes, safeguarding against money laundering and terrorism financing risks. About the Role ...

**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...

Financial Crimes Compliance Specialist We are seeking a skilled Financial Crimes Compliance Specialist to join our team. The ideal candidate will have a minimum of 5 years of experience in financial crimes compliance and/or core compliance, with a proven track record of performing compliance testing and assurance processes or internal/external audits. ...

Financial Crimes Compliance Specialist Role Overview">This position requires a skilled professional with expertise in financial crimes compliance. Key responsibilities include ensuring adherence to regulatory requirements, conducting risk assessments, and implementing effective control measures.The ideal candidate will have a strong background in financial...

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...