Financial Crime Compliance Specialist

Overview Our client, a global investment management firm, is seeking a seasoned professional for the role of APAC Financial Crime Senior Specialist. This key first-line expert will provide regional financial crime support during APAC business hours, acting as the primary point of contact for KYC, due diligence, onboarding, and operational queries while...

Our client, a global investment management firm, is seeking a seasoned professional for the role of APAC Financial Crime Senior Specialist. This key first-line expert will provide regional financial crime support during APAC business hours, acting as the primary point of contact for KYC, due diligence, onboarding, and operational queries while escalating...

Compliance Officer, Financial Crime, Compliance Join to apply for the Compliance Officer, Financial Crime, Compliance role at CLSA As a member of the Singapore Compliance team reporting to the Senior Financial Crime Compliance Manager, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance...

Overview Join to apply for the Financial Crime Compliance Manager, Compliance role at CLSA . The Financial Crime Manager will be principally responsible for managing the financial crime prevention function for CLSA SG entities, covering all business lines in Singapore, including, institutional equities, investment banking/corporate finance, equity...

**Key Areas of Responsibilities**The Financial Crime Manager will be principally responsible for managing the financial crime prevention function for CLSA SG entities, covering all business lines in Singapore, including, institutional equities, investment banking/corporate finance, equity derivatives, FICC, wealth management and asset management. The primary...

VP, Financial Crime Compliance AML/CFT Advisory Specialist Who We Are We are Singapore’s longest established

AVP, FINANCIAL CRIME COMPLIANCE - Global Investment Bank - APAC Opportunity - Liaise with internal & external stakeholders Our client is a global investment bank with a strong presence in Asian markets. They are currently looking for a IB Enhance Due Diligence Manager, AVP level to join their dynamic Team. You will be responsible to ensure for analysing...

A leading global investment management firm is looking to hire financial crime compliance AVP/VP. You will be responsbile for the following You are the first point of contact for financial crime risk. You will support the business unit's financial crime obligations and implement the bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and...

A leading global investment management firm is looking to hire financial crime compliance AVP/VP. You will be responsbile for the following You are the first point of contact for financial crime risk.You will support the business unit's financial crime obligations and implement the bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and...

**Group Financial Crime Compliance, Special Investigations & Intelligence** **-** **(**240001HI**)** **Why Join** In this ever-evolving financial crime landscape, you will have the opportunity to conduct special financial crime investigations within the group, utilising in-house Data Analytics tools and techniques to combat financial crime together. You...