Senior Financial Crimes Prevention Advisor

About the RoleAt Danos Group, we are seeking a highly skilled Financial Crimes Prevention Specialist to join our team. This is an exciting opportunity for a risk management professional to play a critical role in ensuring our organization's compliance with regulations and laws related to financial crimes.Key ResponsibilitiesManage risks associated with money...

Job OverviewMANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD is seeking a highly skilled Financial Crime Prevention Specialist to join their team. As a key member of the Anti-Scam Command Ops team, you will play a critical role in preventing financial crimes and ensuring compliance with regulatory requirements.

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...

Leading Anti-Money Laundering and Terrorist Financing EffortsUnited Overseas Bank Ltd is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. As a key player, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.About the RoleWe are...

Job OverviewWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Interactive Brokers.About the RoleThis is a unique opportunity to work in a dynamic environment where you will play a key role in preventing financial crimes and ensuring the security of our clients' assets.The successful candidate will be responsible for handling...

About the RoleWe are seeking a highly skilled Senior Financial Crime Prevention Specialist to join our team at SMBC Group. In this critical role, you will be responsible for monitoring and reviewing trade transactions to identify potential financial crimes.Key ResponsibilitiesMaintain up-to-date knowledge of anti-money laundering (AML) regulations and...

Role OverviewAs a Senior Financial Crime Advisor at OCBC, you will play a vital role in safeguarding the bank's integrity and protecting it from financial crime threats. Your expertise in AML/CFT regulatory requirements, including MAS Notice 626, will be instrumental in ensuring ongoing compliance with regulatory requirements and maintaining the bank's...

Oracle Financial Crime & Compliance Management Solutions - Senior Financial Crime Solutions StrategistWe are seeking a highly experienced Senior Financial Crime Solutions Strategist to join our team at Oracle. As a key member of our Financial Crime and Compliance Management LoB, you will be responsible for driving large-scale financial crime and compliance...

About the RoleWe are seeking a highly skilled Senior Financial Crime Prevention Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our organization, you will play a crucial role in ensuring the integrity and security of our financial systems.Job SummaryThe Senior Financial Crime Prevention Specialist will be responsible...

At SMBC Group, we are committed to providing exceptional financial services that meet the needs of our clients.We currently have an opening for a Financial Crime Prevention Specialist in the APAC region.This is an exciting opportunity for a skilled professional to join our team and contribute to the prevention of financial crime.About the RoleThe Financial...

About the RoleDBS Bank Limited is seeking a highly skilled Senior Financial Crime Prevention Specialist, Group Legal to join our team. As a key member of the Group Legal, Compliance & Secretariat department, you will play a critical role in protecting the bank's interests by guarding and enhancing its reputation and capital.The ideal candidate will have at...

Job Overview The Head of Financial Crime Compliance is responsible for leading the bank’s efforts to identify, mitigate, and manage financial crime risks, including money laundering, fraud, bribery, corruption, tax evasion and sanctions violations. This role will ensure that the bank complies with all relevant legal and regulatory requirements while...

Job Overview The Head of Financial Crime Compliance is responsible for leading the bank’s efforts to identify, mitigate, and manage financial crime risks, including money laundering, fraud, bribery, corruption, tax evasion and sanctions violations. This role will ensure that the bank complies with all relevant legal and regulatory requirements while...

At Wells Fargo Bank, we are seeking a Senior Financial Crimes Risk Manager to join our team in APAC. This role offers a competitive salary of approximately $120,000 - $180,000 per annum, depending on experience.About this RoleThis position is responsible for managing and developing a team of individual contributor roles with low to high complexity and risk....

Job DescriptionMariBank is seeking a skilled Financial Crime Prevention Specialist to join its team. As a key member of our AML/CTF department, you will play a crucial role in ensuring the integrity of our financial systems and preventing illicit activities.About the RoleThis position involves conducting thorough investigations into suspicious transactions,...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices across 19 countries and territories. Our history spans more than 80 years, guided by our values - Honorable, Enterprising, United and Committed.We are committed to doing what is right, building for the future, working...

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...

About AIA Singapore Private LimitedWe are an organization that aims to create a healthier, more sustainable future for everyone. Our ambition is to help a billion people live Healthier, Longer, Better Lives by 2030.Job DescriptionThis role plays a vital part in safeguarding our organization by detecting and preventing fraud. As a Financial Crime...

Job DescriptionMake a Difference in Financial Crime PreventionAre you passionate about fighting financial crime? Do you have a strong background in risk management and compliance? We're seeking a highly skilled Senior Manager to join our team and help us prevent financial crime in Private Banking and Wealth.Key ResponsibilitiesReview and challenge onboarding...

About Marina Bay SandsMarina Bay Sands is committed to building a diverse, equitable and inclusive workforce.Job OverviewThe Financial Crimes Prevention Specialist will be responsible for ensuring the completeness and quality of Suspicious Transaction Reports (STR) submitted by employees and assume responsibility for their submission and approval.Job...