Financial Crime Jobs in Singapore

Team SummaryVisa is looking for a Head of Compliance for Currencycloud within the APAC region who will also act as the Singapore MLRO for the regulated entity in Singapore. Currencycloud is part of the regulated entities within Visas payment business under Visa Direct / Money Movement Solutions (MMS...

The role will report to the Head of FCC. Working closely with the Head of Regulatory Compliance Chief Compliance Officer General Counsel and Compliance Officer Regional Compliance team and various business stakeholders within the organisation this individual will assist to manage the Companys anti-m...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

About Flagright:Flagright 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 a...

About Flagright:Flagright is an AI-native financial crime compliance platform used globally by Fortune 500 companies large banks fintechs and fast growing startups. We centralize transaction monitoring screening risk management and investigations into a single modern system built for scale real-time...

Financial Crime ExecutiveDepartment: ComplianceReporting to: Head of Compliance CFDAbout CMC Markets:CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch...

We are currently looking for experienced Legal professionals with Crypto and Fintech experience to work with our Fortune 500 clients in Singapore!Minimum Qualifications:Crypto and Fintech (Exchange) experienceStrong Operations and Risk Control (AML requirements) backgroundCompliance and end-to-end o...

JobTitle:AccountManagementSupportAnalyst(Intern)Location:SingaporeDepartment:AccountManagementReports to: Head of Client SuccessAboutTookitakiTookitaki is redefining the financial landscape by creating collaborative-intelligence solutions for fighting financial crime. As a pioneer in building a fede...

About UsHerring Global is a boutique digital assets trading firm headquartered in Singapore. Founded by seasoned traders and market makers our team brings decades of combined experience across both traditional finance and digital asset markets leveraging deep expertise to navigate sophisticated fast...

Wise is looking for our first Regional Operations Assurance/SME Manager to be based in our Singapore office. This role will be a critical role within our first line of defense focused on ensuring the compliance and effectiveness of our servicing operations processes within the APAC region (e.g. This...

Reporting to the Head of Recruitment APAC you will be responsible for overseeing recruitment efforts across our key locations: Singapore Kuala Lumpur Tokyo and more. Your primary focus will be on servicing operations hiring functions such as Customer Support KYC Payment Operations Financial Crime an...