Compliance, financial crime compliance, analyst, singapore
1 month ago
Financial Crimes Compliance Financial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, market abuse, or other suspicious activity. Responsibilities and Qualifications The Chief Operating Officers within the Financial Crime Compliance Group are seeking an analyst to join an opportunity to work on a variety of different projects and teams. This individual would be a member of the FCC Surge team, but would be assigned to specific functional teams within the Financial Crime Compliance Group for designated periods of time to assist with work overflow and new initiatives. In this role, the analyst will gain an overall understanding of financial crime compliance while developing functional skills relating to surveillance reviews and compliance research. The analyst will work closely with compliance, operations, technology and business personnel, and would be expected to understanding the firm's businesses and the rules and regulations under which the firm operates. The ideal candidate would have strong analytical skills, the ability to adapt quickly to new environments and the ability to collaborate with others. Join our team and play a key role in Financial Crimes Compliance at Goldman Sachs. Qualifications: An interest in investigating financial crime risk Strong analytics skills Excellent written and verbal communication skills Proactive, flexible, self-motivated and detail oriented Work effectively with global teams across the firm and within compliance Preferred Qualifications: Compliance experience - prior AML experience would be a bonus Brokerage experience with knowledge of the securities industry and products Consulting background ABOUT GOLDMAN SACHS At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world. We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at GS.com/careers. We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: ?? The Goldman Sachs Group, Inc., 2024. All rights reserved. Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity #J-18808-Ljbffr
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Singapore Shield Financial Compliance Full timeShield is a global startup, with offices in TLV, NYC, LDN, and LIS. We’re rapidly growing and looking for another important piece of the puzzle. Is it you?We are looking for an enthusiastic and driven Strategic Account Sales with a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...
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Singapore Compliance Wise Full timeOKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...
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Financial Crime Compliance Specialist
4 weeks ago
Singapore KPMG - Singapore Full timeAbout KPMGKPMG Forensic Team provides investigations services for some of the world's biggest companies and matters of public interest in Singapore. The team comprises professionals with extensive experience in Forensic Services including Investigations, Financial Crime Compliance (AML) and FATCA CRS Compliance.Role OverviewThe Associate will gain exposure...
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Compliance analyst, aml investigations
3 weeks ago
Singapore Compliance Wise Full timeOKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...
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Financial crime compliance manager, compliance
4 weeks ago
Singapore CLSA Global Markets Pte Ltd Full timeFinancial Crime Compliance Manager, ComplianceLocations: 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...
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Financial Crime Compliance Specialist
1 week ago
Singapore AIA Singapore Private Limited Full timeAbout AIA Singapore Private LimitedWe are a leading insurance company that offers a range of life and health insurance products. Our mission is to help our customers live Healthier, Longer, Better Lives.Job Title: Financial Crime Compliance Specialist - InsuranceWe are seeking a skilled Financial Crime Compliance Specialist - Insurance to join our team. As a...
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Head of Financial Crime Compliance
2 weeks ago
Singapore This is an IT support group Full timeJob 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...
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Head of Financial Crime Compliance
2 weeks ago
Singapore WOORI BANK Full time $7,000 - $9,000Job 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...
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Financial Crime Compliance Lead
1 month ago
Singapore Empower Partners Search Full timeJob Opportunity: Financial Crime Compliance Lead Corporate Level: AVP Functional Title: Compliance Lead Sector: Brokerage Location: Singapore Our client, a leading brokerage, is seeking a qualified professional for the role of a AVP, Financial Crime Compliance. This position offers an opportunity to contribute to a reputable organisation going through a...
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Financial Crime Compliance Specialist
2 weeks ago
Singapore Deutsche Bank Full timeJob 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...
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Financial Crime Analyst
4 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full timeJoin Sumitomo Mitsui Banking Corporation, a leading financial institution, as a highly skilled Financial Crime Analyst in our Changi Office. This role offers a challenging and rewarding experience with excellent growth opportunities.About the RoleThis is a critical back-office position where you will play a key role in ensuring compliance with policies and...
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Senior Compliance Analyst
2 weeks ago
Singapore Manpower Staffing Services (S) Pte Ltd Full timeSenior Compliance Analyst (Financial Crime) - 8 months contract Manpower Singapore EA Licence No: 02C3423Job Nature: Contract Job Description Responsibilities: Assist in identify Regulatory and Financial Crime Compliance risks and performing compliance risk assessments. Monitor regulatory change developments and potential impact of regulatory change in...
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Senior compliance analyst
2 weeks ago
Singapore Manpower Staffing Services Full timeSenior Compliance Analyst (Financial Crime) - 8 months contract Manpower Singapore EA Licence No: 02 C3423 Job Nature: Contract Job Description Responsibilities: Assist in identify Regulatory and Financial Crime Compliance risks and performing compliance risk assessments. Monitor regulatory change developments and potential impact of regulatory change in...
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Financial Crimes Compliance Analyst
3 days ago
Singapore MariBank Full timeJob Overview:MariBank seeks a detail-oriented Financial Crimes Compliance Analyst to support our Anti-Money Laundering (AML) efforts.About the Role:This is an exciting opportunity for a seasoned AML professional to join our team and contribute to the ongoing success of MariBank's AML/CFT program.Responsibilities:We are looking for a skilled professional...
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Analyst, compliance | singapore, sg
4 weeks ago
Singapore AIA Singapore Private Limited Full timeAnalyst, Compliance AIA Singapore Private Limited SingaporeAt AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live...
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Singapore The Bank of East Asia, Limited Full timeResponsibilities Conduct assessment on the ISTR and approval of STR filing To draft and update the Branch’s policies and guidelines to ensure compliance with MAS, HKMA regulations and Head Office’s requirements Disseminate regulatory updates and information relating to local and Head Office regulations Provide advisory to the Branch on FCC matters...
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Financial Crime Analyst
2 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full timeAt Sumitomo Mitsui Banking Corporation, we are seeking an experienced Financial Crime Analyst to join our team in the Changi Office. This is a back-office role that requires strong analytical skills and attention to detail.Key Responsibilities
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Singapore Empower Partners Search Full timeFinancial Crime Compliance Lead Empower Partners Search SingaporeJob Opportunity :Financial Crime Compliance Lead Functional Title: Compliance Lead Sector: Brokerage Our client, a leading brokerage, is seeking a qualified professional for the role of AVP, Financial Crime Compliance. This position offers an opportunity to contribute to a reputable...
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Singapore CLSA Global Markets Pte Ltd Full timeFinancial 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...
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Financial Crime Compliance Specialist
1 month ago
Singapore CMC Markets Full timeAbout the RoleAs a Financial Crime Compliance Specialist at CMC Markets, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.The ideal candidate will have a minimum of five years' experience in AML/CFT roles within a brokerage business in Singapore. You...
