Director of Financial Crimes

Ashford Benjamin are pleased to be supporting a growing investment bank who are hiring for a Director of Financial Crime; the incumbent will work as the MLRO. Leading a small team, the job holder will be responsible for the entirety of financial crime matters for the Singapore office, which will include providing FCC advisory to the Global Markets and Wealth...

**Team/Role Overview** The global Financial Crimes Risk team is part of the first line Risk & Controls function and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within the Services business which is one of Citi’s five interconnected businesses lines. The Financial Crimes Risk director is a first line...

My client, an expanding capital markets and investment group in the region is looking for an Associate Director, Financial Crime Compliance for the Singapore office. **Responsibilities** - Manage the financial crime compliance function for all the licensed entities in Singapore - Advise management, businesses, operations and support teams on AML/CFT...

**Financial Crime Compliance Manager** (Associate Director/VP level) **Responsibilities**: - Responsible for financial crime function for Singapore’s branch, covering all business lines in Singapore. - Acts as the MLRO and managing AML/CFT & for S’pore’s entities and monitoring of all business relationships and client transactions. - Examines...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 5 - 10% At FIS, you will have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. FIS stays ahead of how the world is...

Collaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...

**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...

Financial Crime Investigator Our organization requires an experienced Financial Crime Investigator to conduct thorough investigations of potential financial crimes. In this role, you will be responsible for the following key tasks: Key Responsibilities: Follow up with customers on unauthorized transactions Support Anti-Money Laundering (AML) monitoring...

Financial Crime InvestigatorOur organization requires an experienced Financial Crime Investigator to conduct thorough investigations of potential financial crimes. In this role, you will be responsible for the following key tasks:Key Responsibilities:Follow up with customers on unauthorized transactionsSupport Anti-Money Laundering (AML) monitoring...