349 Financial Crime jobs in Singapore

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world's largest international financial services and insurance firms. We support our clients at all project management stages from the development of strategies and operational frameworks to the technical implementation and handover. Our expertise in business and technology combined with our methodic approach enable us to create sustainable added value for our clients business.

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world 's largest international financial services and insurance firms. We support our clients at all project management stages from the development of strategies and operational frameworks to the technical implementation and handover. Our expertise in business and technology combined with our methodical approach enable us to create sustainable added value for our clients' business.

About the job:

• Provide support in the provision of risk management advice, remediation and transformation (with a focus domain in Fraud Risk Management, Transaction Monitoring, AML, KYC, Trade Surveillance, Market Conduct) activities
• Assist in the development of various offerings under the FCC umbrella (Fraud Risk Management, Transaction Monitoring, AML, KYC, Trade Surveillance, Market Conduct)
• Support the design, implementation and operating effectiveness assessment of FCC control frameworks
• Engage in Regulatory mapping and gap assessment activities, including process effectiveness from a risk perspective
• Actively support all aspects of project development, as well as internal activities (Business Development, Topic Developments, Market Trends, Thought Leadership, etc.)
• While Synpulse Singapore has a hybrid work policy, this role involves integrating with client teams and their specific work arrangements for successful project delivery. We look for candidates who can seamlessly adapt.

About you:

Mandatory Requirements

• Bachelor's degree in business, engineering, and or other related fields
• Minimum of 2 years of solid experience in change management role in universal banks, private banks, corporate and investment banks or regulatory bodies (i.e. HKMA, SFC, MAS) or reputable international consulting firms with in-depth knowledge of regulatory compliance and risk management in financial services industry, especially in Financial Crime Compliance (FCC)
• Experience in risk modelling, data analysis and application of data analytics in FCC
• Good understanding of Controls framework definition (from design to implementation incl. Operating effectiveness)
• Familiar with the regulatory environment of Hong Kong/ Singapore (HKMA, SFC and MAS)
• Be able to understand Regulatory Requirements, or findings from internal and external audit
• Meticulous attention to detail and strong organizational skills
• Strong presentation, facilitation, influencing and stakeholder management skills
• Excellent command of both written and spoken English

Preferred Requirements

• Experience in working on RegTech vendor side
• Understanding of Information Technology, RegTechs/ FinTechs market in APAC
• Experience in implementing FCC solutions

• Flexible working hours with part-time working models and hybrid options
• Attractive fringe benefits and salary structures in line with the market
• Modern and central office space with good public transport connections
• Can-do mentality and one-spirit culture
• Varied events and employee initiatives

• Resume
• Job references
• Qualifications (bachelor/ master diploma, etc.) with certificate of grades
• Motivation letter: Why Synpulse? Why you? Why this function?
• Recommendation letters (optional)

Do you approach your tasks with commitment and enjoyment and are you convinced that teamwork achieves better results than working alone? Are you proactive and willing to go the extra mile for your clients? Are you motivated not only to design solutions but also to implement them? As a flexible and goal-oriented person, you will quickly assume entrepreneurial responsibility with us.

Do you appreciate the spirit of a growing international company with Swiss roots and a strong corporate culture? Then we look forward to receiving your online application

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"), Sanctions and Anti-Fraud Surveillance programs;
• Work collaboratively with the internal stakeholders to identify and manage money laundering, terrorism financing, sanction and fraud risks;
• Provide advisory to Business Units and Operations for customer due diligence and new product assessment from ML/TF, Sanctions and Fraud risk perspectives;
• Review and assess the alerts generated by the name screening and transaction monitoring systems, as well as to contribute to the ongoing fine-tuning of thresholds and parameters within the monitoring systems;
• Perform ongoing trend analysis and monitoring on higher risk customers;
• Conduct investigation into suspicious activities/trend and incidents of fraud as well as to lodging STR with the local authority;
• Provide relevant advisories to business/support units on matters arising from ML/TF and fraud related reviews and investigations conducted;
• Liaise with government/law enforcement agencies on scam & fraud related intelligence or information sharing;
• Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group standards;
• Provide inputs and support to strengthen the AML/CFT and fraud transaction monitoring and procedures;
• Manage monthly compliance reporting to Senior Management and Board; and
• Drive adhoc compliance projects assigned, including engagement of business stakeholders for successful implementation.

Requirements

• A relevant degree in related discipline accounting, finance, financial analysis, economics and business;
• Possess a Certified Money Laundering Specialists ("ACAMS") certification or a Diploma in AML with the International Compliance Association;
• Minimum 5 years of relevant working experience in financial crime/fraud surveillance/AML;
• Experience in financial institutions, law enforcement, intelligence/analysis, or regulatory environment is preferred;
• 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.
• Possess strong analytical skills, paying careful and particular attention to detail.
• 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

Job Title: Financial Crime Investigator

Description:

We are seeking a highly skilled and detail-oriented Financial Crime Investigator to join our team. As an investigator, you will be responsible for reviewing and investigating cases arising from anti-financial crime surveillance sources.

Key Responsibilities:

• Review and investigate cases to identify potential financial crimes


• Liaise with stakeholders to gather additional information and assess consolidated evidence


• Formulate recommendations and capture investigative findings in comprehensive reports


• Support investigations, resolutions, and remediations as required

Required Skills and Qualifications:

To be successful in this role, you will need to have strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills. You should also have the ability to work independently and as part of a team, and be able to prioritize tasks effectively.

Benefits:

This is an exciting opportunity to join a dynamic team and make a real impact in the fight against financial crime. We offer a competitive salary and benefits package, as well as opportunities for professional development and growth.

About Us:

We are a leading organization in the field of anti-financial crime, and we are committed to making a positive difference in the world. If you are passionate about fighting financial crime and making a real difference, we encourage you to apply for this exciting opportunity.

Global Alternative Investments Firm

Responsibilities

• Oversee and support the firm's Financial Crime Compliance framework across Asia Pacific

• Design, review, and implement AML/KYC policies, procedures, and risk assessments

• Carry out due diligence on transactions to ensure compliance with AML/KYC standards

• Prepare and maintain compliance reports, records, and documentation

• Provide day-to-day compliance support to the firm's regional offices

• Partner with global internal stakeholders (Legal, Finance, Operations, Investment teams) to address compliance issues

Requirements

• Bachelor's degree; additional professional/compliance certifications are a plus

• 5 years of compliance experience in asset management, investment banking, or financial services

• Solid understanding of AML regulations and financial crime compliance requirements

• Strong analytical skills with the ability to apply regulatory standards to real-world business practices

• Excellent written and verbal communication skills; able to draft policies and respond clearly to regulatory queries

• Highly organized, detail-oriented, and capable of managing multiple priorities simultaneously

• Collaborative team player with professionalism, discretion, and a proactive approach to problem-solving

Job description:

Position Summary

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 abailities 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 priorituse and manage multiple tasks assigned;
• Strong team player with track record of working well in a collaborative environement with strong stakeholder management and communication skills;
• Strong in documentation and report writing skills;
• Self-driven with the ability to work independently

The Opportunity

• Adecco is partnering with a leading bank to look for a Anti Financial Crime Officer (Bank | Up to 4.8k)
• Starts off as 6months contract with high chance for extension/conversion

Description

The AFC function is responsible for protecting the bank's financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. Risk types related to Anti-Financial Crime are consolidated in a comprehensive and effective risk management framework that covers Anti-Money-Laundering, Sanctions & Embargoes, Anti-Bribery & Corruption as well as Anti-Fraud & Investigations.

Your key responsibilities:

• Support in providing preliminary AFC guidance to the business / stakeholders on Singapore KYC reviews, and transactions, leveraging AFC subject matter experts.
• Review and assess escalated unusual or potential suspicious client activities to the Singapore MLRO in a timely manner for reporting to the competent authorities in compliance with applicable rules.
• Update and maintain local watchlists in accordance with local regulations.
• Oversee and review transaction screening and name screening escalations from AFC functions, Business and Operations functions.
• Analyze AML relevant clauses and suggest adequate incorporations to the clauses in line with Bank standard clauses.
• Handle and coordinate regulatory requests / orders with various stakeholders and external agencies.
• Assist in the preparation of MI reports required internally for risk management purposes.
  
  Contributing to AML Function as a whole by sharing knowledge and best practices with AFC/AML Officers of the other Businesses and entities.

Your skills and experience:

• 2-3 years of AML advisory experience in Corporate and Investment Banking, Corporate Finance or Global Markets.
• Familiarity with local Singapore AML and CTF regulatory requirements.
• Experience working within a team in a multinational organization and flexibility to adapt to changing priorities to meet organizational and business needs.
• Able to work under pressure, operate well independently or within a team, within tight deadlines and a proactive self-starter, solutions and results oriented as well as organized.

Next Steps

• We could contact you in the soonest time if you directly send your resume to:
• Email Topic: Apply Anti Financial Crime Officer (Bank | Up to 4.8k)

Amos Tan Jun Han

EA Licence Number: 91C2918

Personnel Registration Number: R

Position Overview

• To provide consultative services to customers in all matters related to financial crime.
• To articulate and demonstrate Professional Services service offerings to both internal and external audiences.
• The role also requires devising strategies to either launch or enhance service offerings. This will include representing Professional Services at events, liaising with Product team to identify complementary service offerings as well as delivering on consultative engagements in accordance with a prescribed Business Consulting methodology.

Duties and Responsibilities

• Indirect/direct consulting to clients.
• Provide mentoring, thought leadership and quality measurements on an ongoing basis to APAC BA team.
• Provide domain expertise support during pre/post service sales process.
• Responsible for the successful delivery of solutions resulting in highly satisfied, reference-able clients.
• Deliver value-add consulting services in financial crime, performance improvement and business transformation, leveraging knowledge of industry best practices and proven practices.
• Establish working relationships with chosen partner ecosystem, internally and externally.
• Communicate with clients to assess solution fit and identify product gaps.
• Create social media content in the form of blogs and/or online seminars promoting solutions & Professional Services.
• Attend, and where appropriate, perform public speaking at industry events.

Education & Experience

• Minimum of 10-15 years financial crime experience within a consulting firm, regulatory body or large financial institution.
• Subject matter expertise in the areas of financial crime, compliance operations and artificial intelligence.
• Business development experience focused on solutions with a significant services component.
• Excellent verbal and written communication and presentation skills.
• MBA preferred; BA/BSc in relevant field required.
• Experience of writing social media blogs and delivering online seminars.
• Able to thrive in a fast-paced environment and learn quickly.
• Ability to travel approximately 30% of the time.

Inter-Personal Skills

• Strong proven skills in client relationships and people leadership.
• Customer facing skills, presenting, and articulating prescribed messaging.
• Proven ability to effectively communicate and influence at all levels of an organization, including C-level executives and decision makers.
• Manage client relationships and individual engagements with a strong focus on excellence.
• Knowledge of core business domains i.e., strategy, operations, data analysis techniques and artificial intelligence.
• Capable of working on multiple overlapping tasks in a fast-paced environment "Can-Do" attitude and problem-solving approach.

We regret to inform that only shortlisted candidates will be notified.

EA Registration No: R , Shawn Wee Wern Joon

Allegis Group Singapore Pte Ltd, Company Reg No. N, EA License No. 10C4544

AML Investigator Role

An AML investigator plays a vital part in combating financial crime by identifying, analyzing, and reporting suspicious activities. This involves having an in-depth understanding of anti-money laundering laws, regulations, and investigative techniques.

• Conduct thorough investigations into potentially suspicious transactions and activities flagged by monitoring systems or reported by internal sources.
• Examine complex financial data, account activities, and customer profiles to identify patterns and indicators of money laundering, terrorist financing, fraud, or other illicit financial activities.
• Create comprehensive SARs (Suspicious Activity Reports) / STRs (Suspicious Transaction Reports) or other regulatory filings for submission to relevant financial intelligence units (FIUs) or regulatory bodies.
• Document investigation findings clearly, concisely, and in compliance with internal policies and regulatory requirements.
• Collaborate with internal stakeholders, including Compliance, Legal, Business Units, and other investigation teams.
• Maintain knowledge of current AML/CFT (Combating the Financing of Terrorism) laws, regulations, typologies, and industry best practices.
• Participate in quality assurance processes and provide constructive feedback to enhance transaction monitoring rules and processes.
• Respond to law enforcement inquiries and regulatory requests as required.

Required Skills & Qualifications

• Bachelor's degree in Finance, Accounting, Law, Criminal Justice, Economics, or a related field. A Master's degree or professional certifications (e.g., CAMS, ICA Diploma) are highly preferred.

Key Qualifications:

• 2-5+ years of experience in AML investigations, financial crime compliance, risk management, or a related field within the financial services industry. Experience with correspondent banking, trade finance, or private banking is often beneficial.
• Proficiency in using AML transaction monitoring systems (e.g., Actimize, Mantas).
• Familiarity with AML regulations.
• Strong analytical and problem-solving skills, with the ability to interpret complex data and draw sound conclusions.
• Excellent written and verbal communication skills for report writing and stakeholder interaction.
• Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).
• Familiarity with various data analysis tools and techniques.

Regulatory Framework:

• In-depth knowledge of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (CDSA) and the Terrorism (Suppression of Financing) Act (TSOFA).
• Compliance with requirements from the Monetary Authority of Singapore (MAS) Notices and Guidelines (e.g., MAS Notice 626 for banks).
• Understanding of Suspicious Transaction Reporting Office (STRO) guidelines.

Market Insights:

• Experience in a diverse, multicultural financial environment.
• Understanding of regional payment corridors and trade finance activities.
• Exposure to high-net-worth individual (HNWI) client segments and associated AML risks.

Languages:

• Proficiency in English is mandatory as English is the primary medium of written and verbal communication. Knowledge of other official languages (Malay, Mandarin, Tamil) can be beneficial, especially for dealing with regional cases or diverse client bases.

The work location is CBP .

We are seeking a skilled Financial Crime Prevention Specialist to join our team.

• Provide preliminary guidance on Anti-Financial Crime (AFC) matters to stakeholders, leveraging AFC subject matter experts.
• Review and assess unusual or potential suspicious client activities in a timely manner for reporting to regulatory authorities.
• Maintain local watchlists in accordance with local regulations.
• Oversee transaction screening and name screening escalations from AFC functions.
• Analyze Anti-Money Laundering (AML) relevant clauses and suggest adequate incorporations.
• Coordinate regulatory requests/orders with various stakeholders and external agencies.
• Assist in preparing MI reports required internally for risk management purposes.

• 2-3 years of experience in AML advisory roles within Corporate and Investment Banking, Corporate Finance, or Global Markets.
• Familiarity with local Singapore AML and CTF regulatory requirements.
• Experience working within a team in a multinational organization and flexibility to adapt to changing priorities.
• Able to work under pressure, operate independently or within a team, meet tight deadlines, and be proactive, solutions-oriented, and organized.