Financial Crime Jobs in Singapore

About the roleWere looking for an experienced AML expert to strengthen how Wise identifies and manages money laundering and terrorist financing risk across its APAC markets.Youll bring together regional regulatory expectations local typology knowledge and internal risk evidence to identify enhanceme...

Were looking for a Senior Analytics manager who is passionate about our mission of Money Without Borders to partner with our financial crime product teams to help drive data-driven and innovative growth decisions while helping to combat financial crime. At Wise we strike a critical balance between u...

We are looking for an Internal Audit Manager (FinCrime) to join our specialist FinCrime team within Wise Internal Audit. The FinCrime team has a global remit and works collaboratively with regional teams. This role is based in Singapore.Your main task will be completing financial crime internal audi...

The Product Compliance & Risk (PC&R) team sits at the centre of Wises product development function supporting our cross-functional teams to deliver exceptional compliant-by-design products for our customers.Were seeking a highly motivated customer-centric individual to join our team to leverage thei...

Job descriptionRole SummaryThis is an opportunity to join our APAC team supporting one of the worlds leading financial institutions. As part of the Enhanced Client Periodic Review (ECPR) function you will contribute to periodic KYC and Customer Due Diligence (CDD) reviews of existing end clients and...

Job Description:About the TeamDow Jones Risk is a global provider of best-in-class risk data technology solutions due diligence and managed services for managing regulatory and reputational risk. For 20 years its market-leading data has helped financial institutions and businesses have greater contr...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Financial Compliance Expert (CL Funnel) Type: Contract Co...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Financial Compliance Expert (CL Funnel) Type: Contract Co...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 250000 businesses worldwide including Brex Navan Qantas SHEIN and many more with fully integrated solutions...

Purpose of the role:The High Volume Support Specialist is the frontline owner of trust and retention for our highest-volume customer segment. Your purpose is to deliver service and expert guidance so strong that our most valuable customers become our most passionate advocates. The customers you supp...

OFX is a leading financial operations company providing businesses and accounting firms with real-time financial control and visibility to do business anywhere in the world. With an innovative platform and 24/7 human support OFX automates and simplifies doing business across borders reducing risk an...

SGX Group Internship Program We are Asias leading and trusted securities and derivatives market infrastructure operating equity fixed income currency and commodity markets to the highest regulatory standards. We also operate a multi-asset sustainability platform SGX FIRST or Future in Reshaping Sust...

About FlagrightFlagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies large banks fintechs and fast growing startups. Flagright enables real-time risk detection automated investigations and intelligent decisioning helping compliance teams operate at...

Job Description:About the Team:Dow Jones Risk is a global provider of best-in-class risk data technology solutions due diligence and managed services for managing regulatory and reputational risk. For 20 years its market-leading data has helped financial institutions and businesses have greater cont...

Job Description:Job Purpose:Maximize new business/acquisition/referral opportunities and deepening existing customer relationships to the specified service standards for the Priority Clients segment. Implementation and oversight of the below individual responsibilities:To conduct a professional cons...

Job Description:About the Role:As a Director Risk & Compliance you will establish operational plans to drive revenue growth expand customer engagement and scale our specialty sales initiatives across the region. Reporting directly to the Head of Sales you will manage a team of managers and sales spe...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance & Financial Crime Domain Intake Shape Upcoming...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 250000 businesses worldwide including Brex Navan Qantas SHEIN and many more with fully integrated solutions...

DescriptionAt Goldman Sachs we connect people capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking securities and investment management services to a substantial and diversified client base that includes corporations f...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 250000 businesses worldwide including Brex Navan Qantas SHEIN and many more with fully integrated solutions...