Financial Crime Control Specialist

**Job Profile Summary**: In this role, you will assist the Financial Crimes Control Unit in dealing with financial crime matters, including anti-money laundering (AML) and anti-bribery and corruption (ABC). - Review and make decisions on AML screening alerts. - Advise and review Enhanced Due Diligence measures on High-risk clients. - Review and assess...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

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...

**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...

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...

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...

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...

Job Title: Financial Crime Risk Specialist">Job Description:The role of a Financial Crime Risk Specialist involves analyzing and mitigating financial crime risks. Key responsibilities include:Collaborating with stakeholders to develop and implement effective risk management strategies.Conducting thorough reviews of business requirements to identify potential...

Enhance Your Career with a Leadership Role in Financial Crime Compliance Job Description:We are seeking an experienced professional to support our Global Financial Crimes Compliance Testing - Asia (GFCCT) function. The ideal candidate will assist in performing deep dives and targeted risk-based thematic reviews of financial crimes compliance processes in...

**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...