Senior Financial Crimes

Job Location: Singapore or Hong Kong Job Summary:The role is integral in the identification, managing, reporting and mitigation of Liberty Asia-Pacific's financial crimes risks with a focus on economic and trade sanctions risks in APAC. The individual will work within the Compliance function and report to the Head of Compliance, APAC with secondary...

**Role location: Singapore Based **_(Hybrid) _ Westpac Financial Crime Compliance (FCC) is a Second Line function that supports the Westpac Institutional Bank (WIB) Division in the Singapore Branch. FCC is the designated AML/CFT compliance function within meaning of Singapore regulations as well as in compliance with relevant Group Westpac Policies and...

About the Role Over the last years SWIFT has developed a portfolio of shared services, ranging from solution around Business Intelligence, Reference Data, as well as Financial Crime Compliance. These shared services are considered as the growth engine for SWIFT now and in the years to come achieving over 20% YOY growth in revenue, 30% in FCC. Although...

Financial Crime Compliance Officer VP Job Code: 11811 Country: SG Skill Category: Compliance Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its...

Ashford Benjamin is partnering up with an Asian bank that is expanding their wealth management business and is hiring for a Senior Associate, Financial Crime Compliance. This is a great opportunity for individuals who are looking to be part of a growing business, and an experienced team who can support your growth in the wealth management and private banking...

A leading professional services firm in Singapore is seeking a Senior Consultant in Forensic & Financial Crime. The role involves supporting clients in investigations, managing engagements, and analyzing financial data. Candidates should have over 4 years of experience in forensic accounting and strong analytical skills. This position offers opportunities...

Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global...

A leading financial services group in Singapore is looking for a Senior Financial Crime Compliance Officer. The role involves ensuring compliance with AML regulations, advising stakeholders, and conducting due diligence. The ideal candidate has at least 7 years of experience in financial crime compliance and strong interpersonal skills. This position offers...

A financial services firm is seeking a Senior Financial Crime Compliance Officer based in Singapore. The role involves ensuring compliance with financial crime regulations for the Wholesale division, providing guidance to management on financial crime issues, and drafting compliance policies. Candidates should have a minimum of 7 years of relevant experience...

Company overviewNomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global...