Director, Global Financial Crimes Investigations

G’Day. Nice to meet you. We’re OFX, a global provider of online, international payment services for our personal, business and partner customers. Founded 20 years ago and headquartered in Sydney, OFX has grown to become a truly global company. We’re now trusted by customers all around the world and have grown to over 350 employees with offices in...

**The Company** We are looking for Financial Crime Investigators to support our client in the consulting sector on an exciting project. Our client is a global consulting firm, and we are looking for analysts who would be able to join as early as possible on a 6-12months project with possibility of conversion. **The Role** As a Financial Crime Investigator,...

-Job description **Some careers shine brighter than others** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Financial...

**Role Responsibilities** Provide financial crime compliance (Financial Crime Compliance) advice and guidance to senior management and business units - **Collaborate with Businesses**(e.g. global payments, precious metals)**, Risk, Legal, Technology, Auditors, Regulators and overseas offices, and manage a team of two compliance specialists**: - Update...

**Deloitte & Touche Financial Advisory Services PTE. LTD.**About UsWe are a leading professional services organization that provides audit, consulting, financial advisory, risk advisory, tax and related services to clients across various industries. Our mission is to make an impact that matters for our clients, people and society.Our team of professionals...

**Location** Singapore, Central Singapore **Job Type** Permanent **Date Posted** 2 hours ago Additional Details **Job ID** 112902 **Job Views** 1 **Job Description**: Job Responsibilities The role entails: Performing account / transaction reviews upon financial crime trigger events, which may include MAS enquiries, Group Compliance (“GC”)...

Roles & ResponsibilitiesWe are seeking an experienced Financial Crime Professional to join a global investment bank's wider Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) investigations team on a contract basis.ResponsibilitiesLead the assessment of flagged activities related to money laundering and terrorism financing, using deep...

We are seeking a Financial Crime Analyst to join our team at Hudson RPO (Singapore) PTE. LTD.In this role, you will be responsible for analyzing and investigating complex financial crimes and recommending effective solutions to prevent future occurrences.Key responsibilities include:Conducting thorough investigations of suspicious transactions and...

Our Commitment to ComplianceKAIROS GLOBAL SEARCH PTE. LTD. is committed to maintaining the highest standards of compliance in anti-money laundering (AML) and counter-financing of terrorism (CFT).We are seeking a seasoned Senior Manager - AML/CFT to join our team and contribute to our mission of delivering exceptional solutions that meet the evolving needs of...

KAIROS GLOBAL SEARCH PTE. LTD. is a leading financial institution dedicated to upholding the highest standards of compliance in anti-money laundering (AML) and counter-financing of terrorism (CFT). We are currently seeking a seasoned Senior Compliance Manager to drive our compliance initiatives forward.Key Performance Indicators:The ideal candidate will be...

***: The GFCII Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to capture global and cross sector presence, conducting research, documenting the investigations and providing initial recommendations and dispositions of a Global Enterprise-Wide Customer Relationship. The GFCII...

Ashford Benjamin are supporting a leading investment firm who have an excellent reputation in the market globally. Due to business expansion, there is a new Financial Crime headcount which will sit part of their compliance function. Reporting into the Compliance Director for Asia, the jobholder will be responsible for APAC-wide financial crime matter, which...

**About this role**: **In this role, you will**: - Manage and develop a team of individual contributor roles with low to high complexity and risk - Provide end-to-end investigative support via reviews and approvals for the APAC GFIU to meet regulatory financial crimes and SAR/STR filing obligations - Engage stakeholders and internal partners - Implement and...

Job DescriptionWe are seeking a highly skilled and experienced Forensic Investigation Lead to join our team in Singapore. The successful candidate will be responsible for leading forensic engagements, developing investigation and financial crime review strategies, and conducting forensic analysis to support or refute allegations and/or financial crime...

**Your background** - 7+ Years of relevant work experience in Anti-Money Laundering, Fraud and/or Economic Sanctions - Demonstrated leadership to partner across various levels and lines of business in the organization - Strong written and verbal communication skills and the ability to communicate and work with all levels within the organization - Experience...

We strive to cultivate a special culture that brings special talents together.We consistently ranked among the best in various awards, including LinkedIn's Top Startup in Singapore and CB Insights' Top 100 Global Fintech.You will be amazed by the energy and experience of our team Aspire serves as an environment for you to innovate and drive change with our...

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...

Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you. **About this role**: **In this role, you will**: - Manage a risk based financial crimes program covering primarily the financial crimes risks associated with correspondent banking services (e.g. AML, Sanctions, Fraud, ABC) for a portfolio of markets within...

Company Overview:The Singapore Police Force plays a critical role in keeping Singapore safe and secure, with our mission to prevent, deter and detect crime.About the Role:We are seeking a talented Financial Crimes Analyst to join our Commercial Affairs Department (CAD).Key Responsibilities:- Develop data analytical capabilities to detect criminal activities...

AVP, FINANCIAL CRIME COMPLIANCE - Global Investment Bank - APAC Opportunity - Liaise with internal & external stakeholders Our client is a global investment bank with a strong presence in Asian markets. They are currently looking for a IB Enhance Due Diligence Manager, AVP level to join their dynamic Team. You will be responsible to ensure for analysing...