Senior Financial Crime Risk Lead

A leading Asia-focused investment bank seeks a financial crime compliance expert to support the financial crime prevention function in Singapore. The role requires at least 5 years of experience in Financial Crime within financial institutions and involves monitoring transactions, conducting risk assessments, and ensuring adherence to regulations. The...

At Mizuho Securities (Singapore), our greatest asset is our people and we are committed to promoting a vibrant and supportive environment full of opportunities. Just like our global client and customer base, our people come from diverse backgrounds and our success is supported by our creativity, teamwork and collective abilities as individuals to exceed the...

A leading financial institution is seeking an AVP – Financial Crime Risk in Private Banking in Singapore. This role involves oversight of financial crime risk, collaboration with various teams to ensure compliance with regulations, and driving improvements in control effectiveness. The ideal candidate will have experience in financial crime roles,...

Lead Associate, Financial Crime Compliance – NETS Join to apply for the Lead Associate, Financial Crime Compliance role at NETS. In this role, you will assist the Vice President Financial Crime Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction. Key Responsibilities Responsible...

A leading global financial institution in Singapore is seeking a Senior Manager to oversee financial crime risk and compliance related to anti-money laundering and anti-terrorist financing. The ideal candidate will possess at least 15 years of experience in AML/sanctions compliance and hold ACAMS accreditation. This role involves managing relationships...

Principal Responsibilities In this role you will: The Vice President of Financial Crime Advisory Global Private Banking (GPB) Singapore is an important risk management role that has broad remit and responsibilities for providing oversight and management of all aspects of financial crime risks including impact analysis of regulatory changes, and driving...

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...

A leading financial institution is seeking an AVP – Financial Crime Risk in Private Banking in Singapore. This role involves oversight of financial crime risk and collaboration with teams to ensure compliance with regulations. The ideal candidate should have experience in financial crime roles, excellent communication skills, and strong analytical...

A leading payments services company in Singapore seeks a Financial Crime Compliance professional to assist the Vice President with fraud investigations, managing risks related to money laundering, and developing AML programs. The successful candidate should have at least 5 years of experience in financial crime compliance and hold a relevant degree and ACAMS...

A global leader in Regulatory Compliance is seeking an APAC Market Strategy Consultant - FCC to manage commercial strategies for financial crime compliance products. This role involves analyzing market trends and collaborating with cross-functional teams. Candidates should possess 4-5 years of relevant experience, with strong leadership skills, and fluency...