APAC Financial Crimes Investigations Director

A leading financial services company is seeking a Regional Head of FCC Investigations in Singapore. This role involves overseeing financial crimes compliance across the APAC region, ensuring investigations align with regulatory standards. Candidates should possess a Bachelor's degree and over 8 years of experience in financial crimes compliance, particularly...

A global financial services firm based in Singapore is looking for a Regional Head of FCC Investigations to lead financial crimes compliance across APAC. The ideal candidate will have over 8 years of experience in this field, overseeing investigations related to anti-money laundering and ensuring adherence to regulatory standards. This position requires...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

A premier international bank in Singapore seeks an experienced individual to lead financial crime investigations and mentor junior investigators. The role emphasizes risk management, regulatory compliance, and the development of effective investigative methodologies. With over 10 years in banking or financial services, candidates should excel in analytical...

A leading international bank in Singapore is seeking a seasoned professional to oversee financial crime investigations. The role involves managing a team of investigators, ensuring compliance with regulations, and producing insightful reports. Candidates should have over 10 years of relevant experience in financial crime and hold a degree in a related field....

An international banking organization is seeking a skilled leader to oversee financial crime investigations and manage a team in Singapore. This role requires deep experience in financial crime, risk management, and data analysis to address complex challenges. The successful candidate will have over 10 years of expertise, focusing on compliance and proactive...

A leading global bank in Singapore is seeking an Assistant Vice President for Investigative Reporting. The role involves investigating financial crime cases, producing comprehensive case files, and coordinating within a compliance function. Candidates should have strong financial crime investigations experience and effective communication skills. This...

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...