Financial Crime Jobs in Middle East & Asia
1 day ago
1.
Field Investigator
Job in
Pontianak, Kalimantan Barat, Indonesia
Law/Legal (Financial Crime)
Position: Field Investigator ) - We are looking for a Fraud / Business Investigation professional to conduct field investigations, verify...
Field Investigator JobListing for: PT Pratama Interdana Finance (YesssCredit) |
1 day ago
2.
Fraud Lead
Job in
Singapore, Singapore
Finance & Banking (FinTech, Financial Crime, Risk Manager/Analyst, Financial Compliance)
We are looking for a hands‑on, data - driven Fraud Lead to own payment fraud prevention and chargeback risk within a global digital...
Fraud Lead JobListing for: Confidential |
1 day ago
3.
Regulatory Legal Counsel - US Monitorships
(Remote / Online) - Candidates ideally in
Singapore, Singapore
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
Position: Regulatory Legal Counsel - US Monitor ships - Binance is a leading global blockchain ecosystem behind the world’s largest...
Regulatory Legal Counsel - US Monitorships JobListing for: Binance |
1 day ago
4.
AML Risk & Compliance Consultant
Job in
Singapore, Singapore
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Role Overview - We are looking for an experienced AML Specialist to assess the anti - money laundering and compliance practices of...
AML Risk & Compliance Consultant JobListing for: ALMR BUSINESS CONSULTING GROUP PTE. LTD. |
1 day ago
5.
AML/KYC Specialist; .5 Line of Defence Private Banking
Job in
Singapore, Singapore
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Position: AML/KYC Specialist (1.5 Line of Defence) – Private Banking - AML/KYC Specialist (1.5 Line of Defence) – Private Banking - 6...
AML/KYC Specialist; .5 Line of Defence Private Banking JobListing for: The Edge Contracting Services |
1 day ago
6.
Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting Regulatory & Compliance Regulatory
Job in
Singapore, Singapore
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Position: Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting Regulatory & Compliance Regulatory & - About...
Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting Regulatory & Compliance Regulatory JobListing for: Airwallex |
1 day ago
7.
Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting
Job in
Singapore, Singapore
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
About Airwallex - Airwallex is the AI - native financial operating system for a real - time, intelligent economy. More than 675,000...
Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting JobListing for: Airwallex |
1 day ago
8.
Compliance Specialist, Finance & Banking
Job in
Singapore, Singapore
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Excellence - Moomoo Singapore is a holistic wealth - tech platform building an intelligent investing ecosystem across its digital...
Compliance Specialist, Finance & Banking JobListing for: Moomoo SG |
1 day ago
9.
Trade Surveillance Officer
Job in
Singapore, Singapore
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Position: Trade Surveillance Officer (12 Months Contract) - Conduct daily trade surveillance reviews for securities and futures trading...
Trade Surveillance Officer JobListing for: KGI Singapore |
1 day ago
10.
Risk & Compliance Solutions - Senior Associate; AML/KYC focus
Job in
Singapore, Singapore
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: Risk & Compliance Solutions - Senior Associate (AML/KYC focus) - Job Description & Summary - At PwC, we help clients...
Risk & Compliance Solutions - Senior Associate; AML/KYC focus JobListing for: PwC |