Financial Crime Risk Specialist, Consumer Banking Group

About the RoleAs a Financial Crime Risk Management Specialist, you will be part of an independent and centralised function responsible for reviewing and challenging Macquarie's material risks.Key ResponsibilitiesAssist in policy formation and execution related to financial crime risk mattersPerform monitoring and assurance on financial crime riskAdvise on...

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...

Company OverviewMacquarie Group is a global financial services leader with 55 years of unbroken profitability. We operate in 34 markets and are committed to delivering exceptional results for our clients.Job SummaryWe are seeking an experienced Financial Crime Risk Advisory Specialist to join our team in Asia. As a key member of our regional Financial Crime...

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 RoleWe are looking for a highly skilled and experienced investigations specialist 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 in a timely manner, assessing fraud-related escalations, and...

Job DescriptionWe are seeking a highly skilled Financial Crime Specialist to join our team at SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH.About the RoleThis is an exciting opportunity for a professional with a strong background in AML and Sanctions to play a key role in preventing and detecting financial crime. The successful candidate will be...

The regional Financial Crime Risk teams within Macquarie perform an essential function to our businesses in providing advice on customer onboarding, AML/KYC, sanctions and anti-bribery and corruption matters. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global 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 Summary The Financial crime end to end Programme aims to evaluate FC processes E2E to improve client experience, enhance control effectiveness and deliver cost transparency. The Financial Crime Data Analytics Specialist is a pivotal role focused on driving data-driven insights across the entire financial crime lifecycle pan bank (CIB and WRB), to...

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 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...

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.Job SummaryWe are seeking an experienced Risk Management Specialist to join our team in Financial Crime Investigations. The successful candidate will be responsible for assessing and...

Citi is seeking an experienced Financial Crimes Risk Director to join its team in Asia. As a key member of the global Financial Crimes Risk function, you will play a critical role in ensuring proactive, effective, and sustainable financial crimes risk management within the Services business.The Financial Crimes Risk Director will provide guidance, ongoing...

Executive/Manager | Financial Crime Risk Advisory The regional Financial Crime Risk teams within Macquarie perform an essential function to our businesses in providing advice on customer onboarding, AML/KYC, sanctions and anti-bribery and corruption matters. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all...

AVP/ Senior Associate, Transaction Surveillance Financial Crime Specialist, Group Legal, Secretariat & Compliance Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators,...

Executive/Manager | Financial Crime Risk AdvisoryThe regional Financial Crime Risk teams within Macquarie perform an essential function to our businesses in providing advice on customer onboarding, AML/KYC, sanctions and anti-bribery and corruption matters. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all...

About the Role:We are seeking an experienced Financial Crime Specialist to join our team in Singapore Branch of Sumitomo Mitsui Banking Corporation. The successful candidate will be responsible for monitoring and reviewing trade transactions for potential sanction violations, investigating discrepancies, and ensuring compliance with regulatory...

Job SummaryWe are seeking a seasoned Financial Crime Compliance Specialist to join our team at Deutsche Bank. This role will involve leading thematic or trigger Correspondent Banking reviews, conducting holistic analysis of banks, and providing financial crime advisory advice.About the RoleThis is a senior-level position that requires at least 5-7 years of...

About UOB United 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 in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...