Financial Crimes Control Specialist

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...

**Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $7,067 - $17,945 Per Month **Date Posted** 37 minutes ago Additional Details **Job ID** 13607 **Job Views** 1 Roles & Responsibilities The Senior Financial Crimes Risk Management (FCRM) Specialist reports to the Deputy Head of Financial Crimes and supports the regional...

**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...

Financial Crimes SpecialistThis role is integral in the identification, management, and mitigation of financial crimes risks. The individual will work within a Compliance function and report to a Head of Compliance, with secondary reporting to a Global Financial Crimes Officer.Providing advice on compliance with applicable laws and regulations.Assessing the...

Financial Crimes SpecialistWe are seeking an experienced Financial Crimes Specialist to join our team in Singapore or Hong Kong. As a key member of our Compliance function, you will play a critical role in managing and mitigating financial crimes risks across the region.Your primary focus will be on advising business partners and key stakeholders on...

**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 Risk SpecialistWe are looking for a highly skilled Financial Crime Risk Specialist to join our team. The successful candidate will have a strong background in financial crime risk assessment and mitigation.The Financial Crime Risk Specialist will be responsible for conducting thorough risk assessments of new and existing customer profiles and...

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 Compliance SpecialistWe are seeking a highly motivated and agile Financial Crime Compliance Specialist to join our growing Compliance team in Singapore.Conduct in-depth financial crime compliance reviews, with a focus on complex fund flows, including embedded finance, netting, and nesting structures.Support the design, review, and continuous...

AML Compliance Specialist - Strategic Leadership RoleThis is an exciting opportunity for a skilled AML/CFT expert to join our team as a Senior VP, Anti-Financial Crime. You will play a key role in developing and implementing strategies to prevent money laundering and terrorist financing.As part of the Anti-Financial Crime team within Group Retail, you will...