527 Banking Security jobs in Singapore

Job Description:

• We are seeking a professional to provide exceptional customer service and support in the banking sector.

Key Responsibilities:

• To deliver high-quality services to our customers, ensuring their needs are met with professionalism and courtesy.
• Respond promptly to escalate fraud/scam service requests and investigate transactions flagged as suspicious in a timely manner.
• Maintain confidentiality of client information and adhere to strict data protection policies.

Benefits:

• A comprehensive training program that equips you with the skills and knowledge required for success in this role.
• A competitive salary and benefits package that reflects your hard work and dedication.

Required Skills and Qualifications:

• Excellent communication and interpersonal skills.
• Ability to work well under pressure and meet deadlines.
• Strong problem-solving and analytical skills.

Working Hours:

Management and Oversight of the WMSG Compliance FS / KYC Team which is responsible for the Compliance processes of client onboarding and recertification for accounts booked in WMSG.

Responsibilities

Direct Responsibilities

1. Acting as key personnel to handle FS / KYC/ AML matters.

2. Managing FS/KYC/AML risk for WMSG with the following key responsibilities:

3. Managing the Account Opening and & Recertification to ensure that accounts are opened or reviewed by Compliance on a timely basis, meeting both the regulatory and internal policies standards.

4. Providing guidance to the Compliance officer in the FS/KYC Team both from technical and managerial support perspectives.
5. Advising the Business on FS/KYC/AML policies and regulations.
6. Participating in Client Acceptance Committee, including the approval of account opening and recertification cases.
7. Ensuring there is an effective FSKYC/AML training program for the Business and support function staff.
8. Presiding over NCF derogations and L3 Transaction Monitoring approvals.
9. Working alongside with WMHK Compliance FS/KYC/AML teams to ensure regional policies and procedures are aligned with Head Office and regulatory standards.
10. Undertaking and/or supporting ad-hoc FS/KYC/AML projects as and when required.
11. Advising Business and support functions on FS/KYC/AML issue.
12. Reviewing of escalation from Level 2 transaction monitoring team
13. Reviewing draft STRs and coordinating the filing of STRs with WMSG Compliance and senior management of WMSG.

14. To ensure timely submission of internal reports / MI to Head Office Compliance to Head Office Compliance and senior management

15. Co-coordinating with Head Office Compliance, GFS, APAC FS Transversal and various stakeholders on policies, procedures and system changes in relation to FS/KYC/AML.

Contributing Responsibilities

1. Liaising with internal/external auditors including responding to routine visits, audits and other enquiries linked to compliance issues.

2. Supporting APAC Head of WM FS KYC Compliance & SG WM Compliance Representative in KYC related matters/ initiatives

• Strong knowledge of Hong Kong & Singapore AML/CFT regulations and international standards.
• Strong leadership capability.
• Strong project management capability.
• Good interpersonal skills.

• University degree
• At least 12-15 years of Compliance experience with minimum 8 years performing AML/CFT responsibilities.

Overview
We're Hiring Security Superstars!
Are you ready to join a fantastic team dedicated to safety and security? Security & Risk Solutions is looking for passionate individuals to help protect our key locations in Singapore!
Locations
Changi Business Park
Marina Bay
What You Could Earn
Senior Security Officer (SSO): S$3,330
What to Expect
You'll be working 12-hour shifts, ensuring our locations are safe and sound around the clock.
We Take Care of Our Team
Comprehensive Medical Coverage
Generous Annual Leave
Variable Bonus
Ready to Apply?
It's super easy! Just reach out to us on WhatsApp: Or
We can't wait to hear from you!
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Job Description

• We are seeking an experienced Business Analyst to support the implementation of fraud detection or investigative solutions. The ideal candidate will have strong domain knowledge, hands-on experience with enterprise analytics platforms (SAS), and a deep understanding of requirements gathering and stakeholder engagement in regulated environments.

1. Collaborate with business and technical teams to gather and analyze functional and non-functional requirements.
2. Translate business needs into solution specifications and user stories for fraud detection or case management platforms.
3. Work closely with solution architects and developers to ensure successful design and implementation of analytics-driven workflows.
4. Support UAT, training, and change management activities throughout the delivery cycle.
5. Serve as a communication bridge between end users and technical teams to ensure alignment of solution outcomes with business objectives.
6. Prepare business requirement documents, process flows, and support traceability throughout the project lifecycle.

• Minimum 5 years of work experience as a Business Analyst, preferably in analytics, fraud detection, or investigative solutions.
• Experience with SAS is required, preferably in SAS Visual Investigator.
• Hands-on involvement in the delivery of fraud, surveillance, or case management solutions and implementations.
• Prior exposure to Singapore Government projects is essential.
• Excellent documentation, communication, and stakeholder engagement skills.
• Residency in Singapore is highly preferred, with preference given to Singapore citizens and PRs.

As a key contributor to our fraud prevention team, you will play a vital role in safeguarding our organization from malicious activities.

• You will be responsible for developing and deploying machine learning models using cutting-edge techniques such as transformers and graph neural networks.
• Your task will involve building scalable data pipelines to uncover complex patterns and anomalies in large datasets.
• You will need to extract valuable insights from diverse signals like transactions, logins, referrals, and device/session data.
• Our goal is to deliver real-time fraud scoring systems that can handle millions of users.
• Collaboration with marketing teams will be essential in securing referral and rewards programs against abuse.
• You will provide critical support to fraud investigators by delivering clear insights and helping anticipate new threats before they emerge.

Key Requirements:

• Bachelor's degree in Computer Science or a related field.
• A minimum of 5 years' experience in machine learning with a focus on fraud prevention, anti-fraud, AML, and threat hunting areas.

Preferred Skills:

• Graph learning techniques, including graph neural networks and clustering methods.
• Transformer-based architectures and attention mechanisms.
• Fraud detection methodologies, such as anomaly identification and behavioral scoring.
• Feature engineering for complex, high-dimensional, noisy datasets.

Proficiency in large-scale data tools (Spark, Hive) and real-time streaming frameworks (Kafka, Flink) is highly desired.

We are a reputable technology solutions company based in Singapore.

Binance is the global blockchain ecosystem behind the world’s largest cryptocurrency exchange. Trusted by over
250 million users
across more than 100 countries, Binance offers an unmatched suite of digital asset products, including trading, finance, payments, research, and more. The company is on a mission to increase financial freedom and accessibility through blockchain innovation.
Role Overview
As a
Risk Analyst (Fraud Prevention) , you will be part of the Risk Management team and play a crucial role in detecting and mitigating fraudulent activities, especially within the
card issuing scope . This includes monitoring onboarding, KYC processes, and transactional behavior. The position requires close collaboration with Security, Product, KYC Compliance, Customer Support, and Engineering teams to ensure Binance users enjoy a secure, fraud-resistant platform.
Key Responsibilities
Deploy fraud control measures and collaborate with Compliance to align rules with local regulatory requirements.
Monitor, analyze, and interpret user behavior, transaction patterns, and asset data to identify anomalies and fraud risks.
Develop and optimize fraud detection rules and alerts; enhance risk control efficiency.
Handle and escalate fraud cases with cross-functional teams including Compliance, Customer Support, and Product Management.
Support the continuous improvement of internal risk policies and automation of monitoring systems.
Requirements
Experience:
2–5 years in fraud detection, risk analysis, or a related domain—ideally in fintech, financial services, crypto, or card issuing.
Expertise:
Solid understanding of KYC requirements, fraud typologies, card scheme operations, and regulatory compliance.
Technical Skills:
Experience in complex fraud investigations; proficiency with transaction monitoring systems;
SQL or data analysis
experience preferred.
Analytical Thinking:
Strong critical thinking, attention to detail, and ability to analyze large datasets.
Integrity:
High discretion when working with sensitive data; professional skepticism and ethical conduct.
Work Ethic:
Comfortable working in a fast-paced, remote-first setting with multiple priorities.
Passion:
Genuine interest in blockchain, cryptocurrency, and digital financial technologies.
Why Join Binance?
Help shape the future with the world’s leading blockchain ecosystem
Collaborate with elite global talent in a flat, user-focused organization
Autonomy in high-impact, fast-moving projects
Continuous career growth, learning, and innovation
Competitive salary and comprehensive benefits
Flexible work-from-home arrangement (team-dependent)
Workplace Type
Remote
– Based in Singapore or open to international applicants depending on team needs.
Equal Opportunity Employer
Binance values diversity and inclusion. We are committed to creating a work environment that supports all backgrounds, perspectives, and abilities.
How to Apply
Apply directly via Binance Careers.
By applying, you confirm you have read and agree to Binance’s Candidate Privacy Notice.
Enterprise Product Manager, Integrations
Team Lead, Transaction Monitoring Compliance Operations
Operational Risk Senior Analyst, Business Resiliency - United Kingdom
CX WFM Capacity Planning Specialist - India
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Position Purpose

Management and Oversight of the WMSG Compliance FS / KYC Team which is responsible for the Compliance processes of client onboarding and recertification for accounts booked in WMSG.

Responsibilities

Direct Responsibilities

1.    Acting as key personnel to handle FS / KYC/ AML matters.

2.    Managing FS/KYC/AML risk for WMSG with the following key responsibilities:

-    Managing the Account Opening and & Recertification to ensure that accounts are opened or reviewed by Compliance on a timely basis, meeting both the regulatory and internal policies standards.

-    Providing guidance to the Compliance officer in the FS/KYC Team both from technical and managerial support perspectives.

-    Advising the Business on FS/KYC/AML policies and regulations.

-    Participating in Client Acceptance Committee, including the approval of account opening and recertification cases.

-    Ensuring there is an effective FSKYC/AML training program for the Business and support function staff.

-    Presiding over NCF derogations and L3 Transaction Monitoring approvals.

-    Working alongside with WMHK Compliance FS/KYC/AML teams to ensure regional policies and procedures are aligned with Head Office and regulatory standards.

-    Undertaking and/or supporting ad-hoc FS/KYC/AML projects as and when required.

-    Advising Business and support functions on FS/KYC/AML issue.

-    Reviewing of escalation from Level 2 transaction monitoring team

-    Reviewing draft STRs and coordinating the filing of STRs with WMSG Compliance and senior management of WMSG.

-    To ensure timely submission of internal reports / MI to Head Office Compliance to Head Office Compliance and senior management

3.    Co-coordinating with Head Office Compliance, GFS, APAC FS Transversal and various stakeholders on policies, procedures and system changes in relation to FS/KYC/AML.

Contributing Responsibilities

4.    Liaising with internal/external auditors including responding to routine visits, audits and other enquiries linked to compliance issues.

5.    Supporting APAC Head of WM FS KYC Compliance & SG WM Compliance Representative in KYC related matters/ initiatives

Technical & Behavioral Competencies

-    Strong knowledge of Hong Kong & Singapore AML/CFT regulations and international standards.

-    Strong leadership capability.

-    Strong project management capability.

-    Good interpersonal skills.

Specific Qualifications (if required)

-    University degree

-    At least 12-15 years of Compliance experience with minimum 8 years performing AML/CFT responsibilities.

What is this position about?

The APAC Financial Security Sanctions Advisory Compliance Officer is responsible for providing expert advisory support on Sanctions related matters to ensure compliance with international regulations across the region.

The role involves participating in global initiatives and projects aimed at enhancing the bank sanctions compliance framework, providing in-depth analysis on Sanctions issue and delivering training to internal stakeholder.

What would be your typical day at BNPP Paribas look like?

• Provide advisory support and coordination on Group sanctions-related policy consultation, feedback and implementation within APAC region.
• Participate in all relevant global Initiatives and projects relating to sanctions topics.
• Provide advisory support to local Compliance teams, businesses and functions in the APAC region on all sanctions- related issues as well as in the analysis, interpretation and application of BNPP policies and procedures.
• Provide succinct analysis on sanctions-related issues and perform clearance of escalated sanctions alerts an transactions in a timely manner.
• Coordinate and review all sanctions-related escalations within APAC, liaising with Group Financial Security and Group Compliance as necessary.
• Provide coordination and keep track of major sanctions-related advisory / escalation cases with active follow-up.
• Provide support relevant local Compliance teams in the APAC region in the establishment of appropriate sanctions-related controls, monitoring and procedure framework in line with Group and regulatory requirements.
• Be familiar with and keep updated on all financial security related topics (eg. sanctions, KYC, AML/CET) regulatory and internal policy development.
• Educate stakeholders on financial security related matters with a view to inculcate a strong Compliance culture and mindset in the fight against sanctions violations, money laundering and terrorist financing.
• Support APAC Financial Security training efforts as well as initiatives
• Generally, provide support to the APAC Head of Financial Security Sanctions Advisory and the APAC Regional Head of Financial Security.

Contributing Responsibilities

• Contributes to ad-hoc projects, training of new or junior staff, governance meetings

What is required for you to succeed?

• University graduate with relevant professional qualifications
• Good knowledge of evolving international sanctions regimes and key developments.
• Reasonable product knowledge on corporate & investment banking activities including but not limited to debt capital markets, corporate finance and structured finance transactions.
• Strong interpersonal skills, teachable and collaborative approach to problem-solving with an ability to work in a fast-paced, rapidly changing environment.
• Possess an attention to detail with an investigative and questioning nature.
• Ability to work independently as well as being a strong supporting team player.
• Possess extensive research skills to aid in establishing and/or validating required information and documentation.
• Good organizational, technical and coordination skills with excellent (verbal and written) communication and analytical skills.

About BNP PARIBAS

As the leading European Union bank, and one of the world's largest financial institutions with an uninterrupted presence in the region since 1860,

BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning corporate and institutional banking, wealth management, asset management and insurance.

We passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued and encourage applicants of all backgrounds, including diversity of origin, age, gender,

sexual orientation, gender identity, religion applicants who may be living with a disability. We have a number of internal employee networks in place to empower our staff to act and challenge the status quo.

• BNP Paribas PRIDE is highly active in favour of the LGBTQIA+ community

• BNP Paribas MixCity which fosters better representation of women at all levels of the organization

• Ability, the mutual aid network for employees with a disability or a disabling or chronic illness

• BNP Paribas CulturAll which celebrates diverse backgrounds BNP is committed to financing a carbon-neutral economy by 2050.

The Group is a founding member of the Net-Zero Banking Alliance and has set up its own Low Carbon Transition Group to support its clients through their energy transitions.

More information BNP Paribas - Diversity & Inclusion Journey BNP Paribas - The Bank Of Green Changes Award Obtained BNPP has won Top employer Europe award in a 10th consecutive year

Government officials will NEVER ask you to transfer money or disclose bank log-in details over a phone call. Call the 24/7 ScamShield Helpline at 1799 if you are unsure if something is a scam.
Information Security / Cyber Security Governance Specialist (Banking Sector - IT Security Governance)
Islandwide
Contract, Full Time
Executive
6 years exp
Banking and Finance, Information Technology, Professional Services, Risk Management
MCF-
Salary: $4,000 to $6,000 Monthly
Posted: 29 Aug 2025 • Closed on 28 Sep 2025
Notes: This position appears to be closed as of the stated closing date.
Responsibilities
Provide information security governance oversight for banking IT security programs.
Develop, implement, and maintain information security policies and procedures.
Ensure alignment with regulatory requirements and industry best practices.
Collaborate with risk, IT, and business stakeholders to manage security risks in banking operations.
Qualifications
Minimum 6 years of experience in information security or cybersecurity governance within banking or financial services.
Knowledge of IT security governance, risk, and compliance frameworks.
Relevant certifications (e.g., CISSP, CISA) are advantageous.
Strong communication and stakeholder management skills.
Skills
Information Security
Security Architecture
Information Security Policies
Information Security Policy
Security Governance
Application Security
Cyber Security
Information Security Governance
IT Governance
Knowledge Management
Assurance
IT Security Assessments
Operational Risk
CISA
Regulatory Requirements
IT Security Best Practices
Audit
CISSP
Note: This description retains the original role information and context while improving readability and structure. It includes the necessary details on responsibilities and qualifications and preserves the employer and sector context.
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