Current jobs related to Financial Crime Risk Specialist - Singapur - ComplyAdvantage
-
Singapur, Singapore WELLS FARGO BANK Full timeAbout this RoleWells Fargo is seeking a Senior Financial Crimes Risk Management Specialist to join the Financial Crimes team. 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 (CFT)...
-
Singapur, Singapore United Overseas Bank Full timeJob SummaryUnited Overseas Bank Ltd is seeking a skilled professional to join our team as a Risk Management Specialist, Financial Crime Investigations. The successful candidate will be responsible for assessing and mitigating financial crime risks, ensuring compliance with regulatory requirements, and contributing to the development of effective risk...
-
Financial Crime Investigations Specialist
1 month ago
Singapur, Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly skilled and experienced 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 and assessments to identify and mitigate fraud and financial crime risks.Key...
-
Financial Crime Investigations Specialist
2 months ago
Singapur, Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a skilled and detail-oriented individual 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 and assessments to identify and mitigate fraud and financial crime risks.Key...
-
Financial Crimes Compliance Specialist
4 weeks ago
Singapur, Singapore GIC Private Limited Full timeFinancial Crimes Compliance Role at GIC Private LimitedGIC Private Limited is a leading global long-term investor, and we are seeking a highly motivated and experienced professional to join our team as a Financial Crimes Compliance Specialist. In this role, you will be responsible for advising on our Financial Crimes Compliance Framework, which covers...
-
Financial Crime Investigations Specialist
2 months ago
Singapur, Singapore United Overseas Bank Full timeAbout United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentThe Financial Crime Investigations Team is responsible...
-
Senior Financial Crimes Specialist
4 weeks ago
Singapur, Singapore WELLS FARGO BANK Full timeAbout 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...
-
Account Executive
1 month ago
Singapur, Singapore ComplyAdvantage Full timeAbout the RoleWe are seeking a highly motivated and experienced Account Executive to join our team at ComplyAdvantage. As an Account Executive, you will be responsible for generating new business opportunities and driving revenue growth in the financial crime risk management space.Key ResponsibilitiesDevelop and execute sales strategies to identify and...
-
AML Financial Crime Risk Management Specialist
4 weeks ago
Singapur, Singapore TD (South East Asia) Limited Full timeJob Summary:We are seeking a highly skilled AML Financial Crime Risk Management Specialist to join our team at TD (South East Asia) Limited. As a key member of our Financial Crime Risk Management team, you will be responsible for ensuring the bank's compliance with anti-money laundering and anti-terrorist financing regulations in the Asia-Pacific region.Key...
-
Group Financial Crime Compliance Specialist
4 weeks ago
Singapur, Singapore OCBC Bank Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our Group Financial Crime Compliance team as a Compliance Surveillance Specialist. In this role, you will be responsible for conducting special financial crime investigations within the group, utilizing in-house Data Analytics tools and techniques.Key ResponsibilitiesConduct...
-
AML Financial Crime Risk Management Specialist
4 weeks ago
Singapur, Singapore TD (South East Asia) Limited Full timeJob Summary:TD (South East Asia) Limited is seeking a highly skilled and experienced AML Financial Crime Risk Management Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that our organization's anti-money laundering (AML) and anti-terrorist financing (ATF) policies and procedures are effective and...
-
Financial Crimes Director, APAC Lead
1 month ago
Singapur, Singapore LexisNexis Risk Solutions Full timeFinancial Crimes Director, APAC Lead About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions...
-
Financial Crimes Director, APAC Lead
1 month ago
Singapur, Singapore LexisNexis Risk Solutions Full timeFinancial Crimes Director, APAC Lead About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our...
-
Group Financial Crime Compliance Specialist
1 month ago
Singapur, Singapore OCBC Bank Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our Group Financial Crime Compliance team as a Compliance Surveillance Specialist. In this role, you will be responsible for conducting special financial crime investigations within the group, utilizing in-house Data Analytics tools and techniques.Key ResponsibilitiesConduct...
-
Financial Crimes Manager
4 days ago
Singapur, Singapore WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a financial crimes professional to join the International Financial Crimes team in APAC. Learn more about the career areas and lines of business at wellsfargojob.com.In this role, you will:Manage and develop a team of individual contributor roles with low to high complexity and riskProvide end-to-end investigative...
-
Financial Crime Operations Manager
4 weeks ago
Singapur, Singapore United Overseas Bank Full timeAbout United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed.About the DepartmentOur Anti-Financial Crime department plays a critical role in...
-
Senior Anti-Financial Crime Specialist
2 months ago
Singapur, Singapore United Overseas Bank Full timeAbout the RoleThe Senior Anti-Financial Crime Specialist will be part of the Anti-Financial Crime team within Group Retail, covering a range of banking segments and products. As we continually build on our foundation of strong governance and control, this role will be charged with ensuring that the governance and controls framework is applied and tested for...
-
AML Financial Crime Risk Management Specialist
2 months ago
Singapur, Singapore TD (South East Asia) Limited Full timeJob SummaryWe are seeking a highly skilled AML Financial Crime Risk Management Specialist to join our team at TD (South East Asia) Limited. As a key member of our compliance team, you will be responsible for ensuring that our organization meets its anti-money laundering and anti-terrorist financing obligations in the Asia-Pacific region.Key...
-
Financial Crimes Compliance Specialist
1 month ago
Singapur, Singapore GIC Private Limited Full timeFinancial Crimes Compliance Role at GIC Private LimitedGIC Private Limited, one of the world's largest sovereign wealth funds, is seeking a highly motivated and experienced professional to join our Legal and Compliance Department as an Associate/AVP, Financial Crime Compliance. In this role, you will play a critical part in managing the legal, regulatory,...
-
AML Financial Crime Risk Management Specialist
1 month ago
Singapur, Singapore TD (South East Asia) Limited Full timeJob Summary:We are seeking a highly skilled AML Financial Crime Risk Management Specialist to join our team at TD (South East Asia) Limited. As a key member of our compliance team, you will be responsible for ensuring that our organization meets its anti-money laundering and anti-terrorist financing obligations in the Asia-Pacific region.Key...
Financial Crime Risk Specialist
2 months ago
We are seeking a highly motivated and experienced sales professional to join our team at ComplyAdvantage. As an Account Executive, you will play a critical role in driving significant growth in the financial crime risk management market.
Key Responsibilities- Generate new business opportunities through targeted outbound activity and collaboration with our SDR counterpart.
- Engage with senior decision-makers at Fintechs, Payments Companies, Traditional banks, and Credit Unions to qualify opportunities, negotiate, and close deals.
- Effectively manage pipeline, prioritize the right deals, and create urgency.
- Consistently overachieve upon new business targets against a quarterly quota.
- Provide valuable market and product intelligence to our Product and Strategy teams.
- Contribute to the onboarding and training of the lead generation and junior sales team through best practice sharing and coaching.
We are looking for a sales professional with a proven track record in generating new business within a corporate, SaaS, B2B sales environment. You should have a minimum of 5 years of sales experience, preferably with at least 3 years in B2B compliance/regulatory or other cloud/SaaS solutions for the financial services industry.
- Experience in solution/value-based selling to extract maximum value.
- Experience of selling SaaS solutions in a B2B environment.
- Ambition, motivation, and smart thinking.
- Passion as a self-starter who is self-directed and able to execute independently.
- The ability to think target-oriented, highly motivated, and always doing the right thing for the customer and for ComplyAdvantage.
- Strong team spirit and enjoys working effectively in collaboration with others.
ComplyAdvantage is the financial industry's leading source of AI-driven financial crime risk data and detection technology. Our mission is to neutralise the risk of money laundering, terrorist financing, corruption, and other financial crimes.
We have four global hubs in New York, London, Singapore, and Lisbon, and are backed by Goldman Sachs, Ontario Teachers, Index Ventures, and Balderton Capital. Since 2014, we have raised over $100 million in funding, and in 2022 alone grew by over 40% to over 500 people globally.
We are committed to diversity and inclusion, and encourage everyone to apply. We will handle your information in accordance with our Privacy Policy.