AVP, Financial Crime Compliance
5 days ago
AVP, Financial Crime Compliance – NETS We are seeking a detail-oriented and analytically strong Data Analytics Professional to support the development, implementation and enhancement of enterprise-wide AML/CFT and Sanctions programs. This role will work cross‑functionally to provide data‑driven insights that help detect, prevent and mitigate financial crime risks. Key Responsibilities Develop, maintain, and optimize data analytics frameworks to monitor AML/CFT, Sanctions Surveillance programmes Analyse large datasets from internal systems to identify suspicious patterns, transaction anomalies, and emerging threats Design and execute queries, dashboards, and reports to support ongoing surveillance and investigations Assist in developing rule‑based and risk‑based scenarios for transaction monitoring and screening Provide inputs and support to strengthen the AML/CFT and Sanctions transaction monitoring and procedures Produce clear and actionable reports to support compliance decisions, regulatory reporting and audits Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group standards Maintain up‑to‑date knowledge of regulatory expectations and ensure compliance framework aligns accordingly Requirements Bachelor’s degree in Data Science, Statistics, Finance, Computer Science, Business Administration, Business Analytics or a related discipline Minimum 2 years of relevant working experience in financial crime/ AML/ Compliance Must have working knowledge of transaction monitoring systems and AML tools Experience in financial institutions, law enforcement, intelligence/analysis, or regulatory environment is preferred Strong analytical and problem‑solving abilities with a strategic, data‑driven mindset Must be well‑organized, have the ability to work under tight deadlines, make decisions, work well as part of a team and independently Proven ability to engage, collaborate, influence and negotiate with key senior stakeholders Excellent problem‑solving skills, ability to prioritise and manage multiple tasks assigned Strong team player with track record of working well in a collaborative environment with strong stakeholder management and communication skills Strong in documentation and report writing skills Self‑driven with the ability to work independently Seniority level: Executive Employment type: Full‑time Job function: Legal #J-18808-Ljbffr
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AVP, Financial Crime Compliance
4 weeks ago
Singapur, Singapore Mizuho Full timeResponsibilities Provide advice and guidance on Financial Crime matters across Mizuho Financial Group’s Asia Pacific (APAC) offices. Assist in the design, development, delivery, and execution of best‑in‑class compliance frameworks and programmes. Support compliance transformation programme development, execution, and communication to stakeholders. Lead...
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Head, Financial Crime Compliance
5 days ago
Singapur, Singapore The Bank of East Asia (BEA) Full timeResponsibilities You will be based in Singapore and will be reporting to Group Compliance in Head Office and Senior Management. For this role, your key responsibility will be to lead Financial Crime Compliance Department to manage financial crime risk including money laundering / terrorism financing, fraud risks and anti-bribery and corruption risk....
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Head, Financial Crime Compliance
5 days ago
Singapur, Singapore Bank of East Asia Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from The Bank of East Asia (BEA) You will be based in Singapore and will be reporting to Group Compliance in Head Office and Senior Management. For this role, your key responsibility will be to lead Financial Crime Compliance Department to manage financial crime risk...
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Financial Crime Compliance Manager, Compliance
4 weeks ago
Singapur, Singapore CLSA Full timeOverview Join to apply for the Financial Crime Compliance Manager, Compliance role at CLSA . The 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...
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Financial Crime Compliance Manager, Compliance
4 weeks ago
Singapur, Singapore CLSA Global Markets Pte Ltd Full time**Key Areas of Responsibilities**The 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...
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Financial Crimes Compliance Advisor
3 weeks ago
Singapur, Singapore ByteDance Full timeLocation: Corporate Functions Team: Corporate Functions Employment Type: Regular Job Code: A18984 Responsibilities The Global Payment team of ByteDance provides payment solutions including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and more to ensure that...
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Financial Crimes Compliance Advisor
4 weeks ago
Singapur, Singapore ByteDance Full timeOverview The Global Payment team of ByteDance provides payment solutions including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and related services to ensure a smooth and secure payment experience across ByteDance products and services including TikTok,...
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Head of Financial Crime Compliance
5 days ago
Singapur, Singapore The Bank Of East Asia Ltd Full timeResponsibilities You will be based in Singapore and will be reporting to Group Compliance in Head Office and Senior Management. For this role, your key responsibility will be to lead Financial Crime Compliance Department to manage financial crime risk including money laundering / terrorism financing, fraud risks and anti-bribery and corruption risk....
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Vice President, Financial Crime Advisory
3 weeks ago
Singapur, Singapore HSBC Full timeVice President, Financial Crime Advisory – Risk and Compliance Join to apply for the Vice President, Financial Crime Advisory - Risk and Compliance role at HSBC. Brand: HSBC Location: Singapore, 01, SG, Work style: Hybrid Worker Date: 23 Oct 2025 Risk and Compliance is a global function that brings together all aspects of regulatory and financial crime...
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Financial Crime Compliance Lead
4 weeks ago
Singapur, Singapore Reap Full timeFinancial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement. Through our stablecoin-powered corporate cards,...
