Financial Crime Specialist

Job Title: Financial Crime SpecialistJob Description:Investigate corporate fraud and financial crime risks, adhering to legal and regulatory requirements.Review accounts and transactions for red flags on fraud and financial crime risks.Communicate with stakeholders and customers to clarify account transactions.Compile case review findings and recommendations...

Financial Crime Prevention SpecialistWe are seeking an accomplished Financial Crime Prevention Specialist with extensive expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Prevention, and Actimize platform implementations. The role involves comprehensive business analysis, solution design, and stakeholder management for large-scale...

We are seeking a skilled Financial Crime Compliance Specialist to join our team in supporting the implementation and continuous improvement of our Financial Crime Compliance program.Job DescriptionThis is an intermediate level role responsible for supporting the development, implementation, and management of our Financial Crime Compliance program. The...

**Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $11,000 - $19,000 Per Month**Date Posted** - 3 hours agoAdditional Details **Job ID** - 112801**Job Views** - 1Roles & Responsibilities **Job Description**: - You are responsible that the management gets an independent view regarding the financial crime risk management of all...

Financial Crime Intelligence SpecialistWe are seeking a skilled Financial Crime Intelligence Specialist to join our team. As a key member of our organization, you will play a vital role in identifying and mitigating financial crimes.This is an excellent opportunity for a detail-oriented professional who can analyze complex data and develop effective...

Financial Crime Compliance Specialist (FCC)Direct message the job poster from EC1 Partners Connecting Top Legal, Risk & Compliance FinTech Talents Our client in the

Job Title: Financial Crime Prevention SpecialistAbout the Role:As a Financial Crime Prevention Specialist, you will play a vital role in our organization's efforts to prevent and detect financial crimes.Key Responsibilities:Conduct thorough risk assessments to identify potential areas of vulnerability related to anti-money laundering (AML) and...

As a key team member, you will be responsible for investigating risk events and cases escalated by the Financial Crime Surveillance Unit teams.The ideal candidate will have a strong background in compliance, with experience in case investigation and AML/CFT regulations. They will be able to work independently, possess excellent interpersonal skills, and...

Financial Crimes SpecialistThe role involves investigating and analyzing business requirements related to Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, including Name Screening, Source of Wealth (SoW), and Transaction Monitoring. Key responsibilities include collaborating with stakeholders from Compliance, Operations, and IT to define...

Financial Crime Compliance Professional OpportunityWe are seeking a skilled Financial Crime Compliance Specialist to join our organization. This role involves directly managing the company's financial crime compliance program, ensuring that all activities and transactions align with regulatory requirements.Key Responsibilities:Implement and maintain...