Compliance Manager, FCC Investigation

Bank of Singapore opens doors to new opportunities.At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a **Financial Crime Compliance...

**Your new company** This is a multinational bank with a strong global presence and branding. **Your new role** As part of the Financial Crime Compliance (FCC) team, the key responsibilities are as follows: - AML transaction monitoring - Reconciliation of pre-approved transactions and post-transactions generated in the monitoring report; - Assist with...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Description Financial Compliance Crime ("FCC") Manager Founded in 2015, FOMO Pay is a Major

Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a **Financial Crime Compliance...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Compliance Manager, FCC Intelligence & Innovation (AVP)

Join to apply for the Compliance Specialist, FCC Surveillance - Name Screening (Manager) role at

Job ID: 25454 Location: Singapore, SG Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Hybrid Working Opening date: 17 Apr 2025 **Job Summary** - To perform FCC case investigations escalated via various channels by identifying suspicious transactions / activities and filing Suspicious Transactions...