Manager Financial Crime

Global Financial Crimes Manager JobWe are seeking an experienced and skilled Director, Global Financial Crimes Manager to join our team.A bachelor's degree in a related field or equivalent experienceAt least 5 years of experience in financial crimes managementExcellent analytical, problem-solving, and communication skillsThe successful candidate will be...

Posted by Komal Mehta- Singapore A leading global financial services provider, our client connects institutions, corporations, and investors to markets worldwide. With a presence in over 80 offices across five continents, they offer cutting-edge trading solutions, execution services, and deep market expertise. This is an opportunity to be part of a dynamic...

**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...

**The Role** Reporting to the Compliance Director - Global Anti-Bribery & Corruption within a team of skilled colleagues, the Financial Crime Officer is a key contributor to the departments’ aim of maintaining an efficient, independent Compliance Function and framework. Responsibilities include: Identify, Plan and Apply - Support the development,...

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...

This role is instrumental for driving all aspects of financial crime compliance function with accountability for the Singapore office, driving and establishing Financial Crime governance to ensure alignment with regulatory requirements. Acting as the MLRO, you will play a key role in providing advisory on AML/CFT regulations, high-risk account reviews and...

Join to apply for the Financial Crimes Counsel role at Liberty Insurance Company Limited 2 days ago Be among the first 25 applicants Join to apply for the Financial Crimes Counsel role at Liberty Insurance Company Limited Get AI-powered advice on this job and more exclusive features. Job Location: Singapore or Hong Kong Job Summary: The role is integral...

Effective risk management is crucial in today's complex regulatory landscape. As a highly skilled professional, you will play a vital role in ensuring the continuity of our organization's financial crime compliance framework.The role requires strong partnership-building skills to work closely with key stakeholders across various lines of business and...

Job Title: Financial Crime Specialist">">Supporting the development and implementation of Financial Crime strategies to prevent and detect fraudulent activities.">Collaborating with cross-functional teams to identify and mitigate potential risks related to Financial Crime.">Maintaining up-to-date knowledge of regulatory requirements and industry best...

Client Risk Team Overview The Client Risk Team is responsible for detecting and managing client-level financial crime and credit risk across all products. We are committed to leveraging advanced machine learning and large language models to enhance decision intelligence, automate operational workflows, and support responsible business growth globally. ...