Financial Crime Compliance Associate

We are hiring Financial Crime Compliance Associate with below responsibilities; Key Responsibilities: Gather and analyse business requirements related to AML / KYC processes , including Name Screening, Source of Wealth (SoW), and Transaction Monitoring . Collaborate with stakeholders across Compliance, Operations, and IT to define functional specifications...

Key Areas of ResponsibilitiesThe Financial Crime Manager will be principally responsible for managing the financial crime prevention function for CLSA SG entities, covering all business lines in Singapore, including, institutional equities, investment banking/corporate finance, equity derivatives, FICC, wealth management and asset management. The primary...

Financial Crimes Compliance Advisor - Global PaymentLocation:SingaporeTeam:Corporate FunctionsEmployment Type:RegularJob Code:A18984ResponsibilitiesAbout the teamThe Global Payment team of ByteDance provides payment solutions including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion,...

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...

Position SummaryIn 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 ResponsibilitiesResponsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing ("AML/CFT"), Sanctions and...

Position Summary 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 to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing ("AML/CFT"),...

Ashford Benjamin is partnering up with an Asian bank that is expanding their wealth management business and is hiring for a Senior Associate, Financial Crime Compliance. This is a great opportunity for individuals who are looking to be part of a growing business, and an experienced team who can support your growth in the wealth management and private banking...

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...

**About BitMEX** BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with "no coin lost, ever!". Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and...

**Group Financial Crime Compliance, Special Investigations & Intelligence** **-** **(**240001HI**)** **Why Join** In this ever-evolving financial crime landscape, you will have the opportunity to conduct special financial crime investigations within the group, utilising in-house Data Analytics tools and techniques to combat financial crime together. You...