Financial Crime Advisory AVP

About the RoleWe are looking for a Financial Crime Expert who will play a key role in helping us identify and prevent financial crimes. As a Financial Crime Expert, you will be responsible for conducting intelligence assessments/reviews based on known typologies to proactively identify potential risk exposure to the Bank. You will also be required to conduct...

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...

We are looking for an experienced Financial Crime Specialist to join our team at Maribank Singapore Private Limited. As a key member of our fraud team, you will be responsible for identifying and preventing financial crime through robust investigations and risk assessments.Key Responsibilities:Conduct thorough reviews of customer and transaction data to...

About This RoleThis is an exceptional opportunity to join Star Anise Limited as a Financial Crimes Manager.We are seeking a highly motivated and experienced professional with a strong background in handling complex white-collar crime investigations and regulatory matters.As a Financial Crimes Manager, you will be responsible for leading and managing...

Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That...

BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with “no coin lost, ever!”. Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and maximum...

Financial Crime Compliance Manager (BH-80056)Location: Singapore, Singapore Sector: Banking Salary: Competitive Financial Crime Compliance Manager An established financial services firm in Singapore is seeking a Financial Crime Compliance Manager to manage and mitigate compliance risks. The role involves ensuring adherence to financial crime regulations,...

Esteemed Search PTE. LTD. is looking for an experienced Financial Crime Prevention Expert to join our team.About the PositionThis role requires a deep understanding of financial crime prevention strategies and experience in implementing effective anti-money laundering controls.Key Responsibilities:Develop and implement comprehensive financial crime...

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...

Hudson Singapore is seeking a Financial Crime Risk Manager to lead and mitigate compliance risks. The role involves ensuring adherence to financial crime regulations, updating policies and procedures, advising senior management, and overseeing audits, trade surveillance, and compliance testing.The ideal candidate will provide financial crime compliance...

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 UsWe are a leading financial institution that is committed to providing an environment with employee development and wellbeing at its center. We offer a range of flexible benefits that you can tailor to suit your needs, including coaching and support from experts in your team, a culture of continuous learning to aid progression, and training and...

Financial Crime Compliance Manager, Compliance Locations: Singapore Time Type: Full time Posted on: Posted 3 Days Ago Position Description The Financial Crime Manager is responsible for managing the financial crime compliance function for all the licensed CLSA entities in Singapore (“CLSA SG Entities”), providing advice and collaborating with business...

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...

Ashford Benjamin Ltd. is a leading provider of financial services solutions.We are currently seeking a highly skilled Financial Crime Risk Manager to join our team.This role offers an exciting opportunity to work with a talented team and contribute to our growth in the wealth management sector.Main responsibilities include:Leading the development of AML and...

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...

Company: Network For Electronic Transfers (S)The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. The Group operates Singapore’s national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make...

Company: Network For Electronic Transfers (S)The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. The Group operates Singapore’s national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make...

Roles & ResponsibilitiesAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work...

Roles & ResponsibilitiesAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work...