Senior Financial Crime Specialist

15 hours ago

Singapore Danos Group Full time

Our client, a global investment management firm, is seeking a seasoned professional for the role of APAC Financial Crime Senior Specialist. This key first-line expert will provide regional financial crime support during APAC business hours, acting as the primary point of contact for KYC, due diligence, onboarding, and operational queries while escalating complex cases as needed. As part of the broader Risk & Control team, the specialist will collaborate with global teams to ensure compliance with AML standards, support investigations, manage operational risks, and drive continuous improvements in financial crime processes across the APAC region. Key Responsibilities Act as the primary APAC contact for financial crime-related queries, including KYC, onboarding, and due diligence. Ensure consistent application of financial crime controls in alignment with global standards. Provide input on APAC-specific financial crime regulations, trends, and typologies. Support broader risk and compliance initiatives across the APAC region. Requirements Proven experience in financial crime compliance, ideally within asset management. Strong knowledge of APAC KYC requirements and regional regulatory frameworks. Recognized subject matter expertise in APAC financial crime practices, with the ability to advise the global FCO team. Excellent communication skills and the ability to manage stakeholders across functions and regions.

  • Senior Manager, Business Financial Crime Risk

    1 week ago

    Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full time

    **Description** **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. 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...

  • Financial Crimes Counsel

    3 days ago

    Singapore Liberty Mutual Group Full time

    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...

  • Senior Consultant

    2 weeks ago

    Singapore Synpulse Holding AG Full time

    We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world‘s largest international financial services and insurance firms. We support our clients at all project management...

  • Vice President, Financial Crime Advisory

    4 weeks ago

    Singapore HSBC Full time

    Some careers grow faster than others. If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with 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...

  • Vice President, Financial Crime Advisory

    4 weeks ago

    Singapore HSBC Full time

    Some careers grow faster than others. If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with 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...

  • Financial Crime Control Specialist

    2 weeks ago

    Singapore PRUDENTIAL ASSURANCE COMPANY SINGAPORE (PTE) LIMITED Full time

    **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...

  • Director, Global Financial Crimes Specialist, Australia

    2 weeks ago

    Singapore Bank of America Singapore Full time $150,000 - $250,000 per year

    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...

  • Head of Financial Crime Investigations Singapore

    4 days ago

    Singapore HSBC Full time $120,000 - $200,000 per year

    Job descriptionSome careers open more doors than others.If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. 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...

  • Head of Financial Crime Investigations Singapore

    2 days ago

    Singapore HSBC Full time

    Overview Head of Financial Crime Investigations Singapore - Risk and Compliance role at HSBC. The position leads investigations across regions related to fraud, anti-money laundering, countering the financing of terrorism, sanctions, and anti-bribery and corruption, and works to strengthen the firm’s ability to manage financial crime risk. Responsibilities...

  • VP, Financial Crime Compliance AML/CFT Advisory Specialist

    2 days ago

    Singapore OCBC Full time

    VP, Financial Crime Compliance AML/CFT Advisory Specialist Who We Are We are Singapore’s longest established