Executive, Financial Crime Analytics

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...

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...

A leading financial analytics company in Singapore is seeking an experienced Data Scientist focused on AML analytics. You will develop and maintain machine learning models to enhance detection of financial crimes and collaborate with cross-functional teams. The ideal candidate should have over 5 years in the Banking sector, strong skills in Python, and...

Job Description We are seeking a dynamic and Financial Crime and Compliance Lead to join our team focusing on Financial Crime Compliance and supporting Libeara’s compliance and risk management efforts. This position is ideal for a professional with around 7 years of the relevant experience, ideally including 3-4 years at a traditional financial institution...

Job Description We are seeking a dynamic and Financial Crime and Compliance Lead to join our team focusing on Financial Crime Compliance and supporting Libeara’s compliance and risk management efforts. This position is ideal for a professional with around 7 years of the relevant experience, ideally including 3-4 years at a traditional financial institution...

Job Description We are seeking a dynamic and Financial Crime and Compliance Lead to join our team focusing on Financial Crime Compliance and supporting Libeara's compliance and risk management efforts. This position is ideal for a professional with around 7 years of the relevant experience, ideally including 3-4 years at a traditional financial institution...

A leading financial services firm in Singapore is seeking a Data Scientist to enhance and maintain machine learning algorithms for AML detection and financial crime prevention. The ideal candidate will have over 5 years of experience in AML analytics, strong Python skills, and familiarity with AML processes and data management. This position offers the...

We are seeking a dynamic and Financial Crime and Compliance Lead to join our team focusing on Financial Crime Compliance and supporting Libeara’s compliance and risk management efforts. This position is ideal for a professional with around 7 years of the relevant experience, ideally including 3-4 years at a traditional financial institution and 2-3 years...

Singapore - Compliance - Group Functions **Job Reference #** - 296303BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you have sharp analytic skills? Are you a stickler for getting things right? We are looking for someone like that to: - conduct enhanced due diligence on high risk client on-boarding requests, including identification...

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...