Financial Crime Prevention Specialist

Our Team:The Compliance team at Straits Financial Group is responsible for putting in place and executing proper level-two governance and reporting mechanisms for financial crime and compliance. We address any AML, compliance, and regulatory risks faced by the company, while liaising with legal counsel to address legal documentation and legal risk issues.Job...

Financial Crimes Prevention Specialist Job DescriptionAt Links International, we are seeking a Financial Crimes Prevention Specialist to join our team. As a key member of our team, you will be responsible for preventing financial crimes related to our payment services. Your primary responsibility will be to conduct daily transaction monitoring to identify...

We're looking for a seasoned Financial Crime Prevention Expert to join our team in Singapore. As an AML/KYC Compliance Officer, you'll be responsible for ensuring the bank's operations align with regulatory requirements set by the Monetary Authority of Singapore (MAS), Swiss Financial Market Supervisory Authority (FINMA), and other relevant laws and internal...

Straits Financial Group is a leading provider of integrated logistics and financial services with a presence in Singapore, the United States, and Indonesia. Our company serves as the financial services arm of the CWT Group, a global leader in its field.We offer a comprehensive service to our clients, enabling them to access the financial and commodity...

Job Description:\The Compliance Associate will be a key team member of Compliance Operations.\This role will be critical to our transaction monitoring and investigation processes.\This individual will be research-minded and love digging into anomalous behaviors in order to help identify potentially illicit activity.\The Compliance Associate will be a...

Job ResponsibilitiesAs a Financial Crime Analyst, you will be responsible for investigating and analyzing financial transactions to prevent fraud and money laundering. Your primary focus will be on identifying suspicious activity, escalating cases, and maintaining confidentiality of customer data.You will work closely with our customers to provide...

Roles & Responsibilities​Charterhouse Partnership is currently sourcing for a MLRO for a growing Financial Institution. Reporting to the CEO, you will take ownership in managing the AML/CFT risk and ensure the group is comply to MAS regulations and group AML/CFT policies.Responsibilities:The incumbent will lead the Financial Crime team to ensure adequate...

About PaxosCompany OverviewPaxos is building blockchain infrastructure that tokenizes, custodies, trades, and settles assets for leading financial institutions. Our goal is to open the financial system to everyone.About the TeamThe Compliance team at Paxos tackles complex challenges like AML, sanctions, and transaction monitoring. They ensure a robust...

Job DescriptionWe are seeking a highly skilled Case Analyst to join our team of experts in financial crimes prevention and compliance.The ideal candidate will possess excellent analytical skills, strong knowledge of AML/CFT regulations, and the ability to communicate effectively with stakeholders.This role involves handling and reviewing all forms of global...

Roles & ResponsibilitiesAre 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 youYour Role and...

About Us:Straits Financial Group is a leading provider of integrated logistics and financial services, headquartered in Singapore with presence in the United States and Indonesia. Our financial services arm offers a fully-integrated service for clients to access the financial and commodity derivative markets.Job Description:We are seeking a Senior Compliance...

About This OpportunityWe are looking for a talented individual to fill the role of Fraud Operations Specialist at Maribank Singapore. As a member of our team, you will contribute to the detection and prevention of financial crimes, ensuring the safety and security of our customers' assets.With a strong focus on continuous improvement, you will help enhance...

About the RoleThe Anti-Financial Crime Compliance Officer will be responsible for identifying, assessing, and documenting Anti-Scam risks associated with business activities. You will also contribute to the development and implementation of bank and industry-driven Anti-Scam initiatives.Key Requirements:Relevant experience in fraud risk management or scam...

Roles & ResponsibilitiesJob Responsibilities· Liaising and Escalating with relevant BUs / Compliance to meet MAS Compliance and Regulatory standards.(PDPA & MAS Notice 626)· Gathering Evidence for Scam Report and Escalating to relevant BU for Touchpoint / Investigation /Compensation within stipulated timeframe· Understanding Fraud & Scam Terminology and...

About DBS BankDBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Our presence spans the three key axes of growth: Greater China, Southeast Asia and South Asia. As one of the region's largest banks, we have earned a reputation for our expertise and commitment to delivering exceptional service.

Company OverviewAbout PaxosToday's financial infrastructure is expensive, inefficient, and risky. We're rebuilding it to be more transparent and efficient.Job DescriptionThe Compliance Associate will execute objectives of the Compliance Operations program, including transaction monitoring and investigations, writing SARs, sanctions screening, vendor...

About the RoleThe Financial Crime Risk Management Lead will oversee the Transaction Screening Product function, ensuring robust controls and effective management of operational risks. This role involves leading the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring.The ideal...

Paxos seeks a highly motivated Compliance Associate to join our Compliance Operations team. As a Compliance Associate, you will play a critical role in ensuring the company adheres to global regulatory standards across financial products and services.About the RoleYou will execute all objectives of the Compliance Operations program, including transaction...

About the RoleWe are seeking a highly experienced professional to join our team as a Risk Management Expert for Financial Institutions.The successful candidate will be responsible for leading the Transaction Screening Product Management function for Transaction Banking – Cash, and owning the delivery of the Financial Crime Surveillance Operations ISO20022...

Job SummaryWe are seeking a highly skilled Financial Fraud Investigator to join our team. As a Fraud Prevention Specialist, you will be responsible for conducting thorough investigations into suspicious transactions and identifying potential risks to our business.