Financial Crime Jobs in Singapore
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Search Results - Financial Crime Jobs in Singapore
Nium-Singapore
About the role
NIum is looking for a Global Head of Financial Crime Strategy to lead prevention and detection, and reporting strategy, and to collaborate closely with our operations, legal, regulatory compliance and product teams. The successful...
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Gate-Singapore
Job Title: Senior Product Manager – AML & Financial Crime Compliance
Company Overview
Gate is one of the top 5 global cryptocurrency exchange by trading volume, trusted by over 15 million users across 200+ countries. Founded in 2013 (formerly...
Macquarie Bank Limited-Singapore
Director - Financial Crime Risk Management
Job ID: 21765
05. Jun-2026
Permanent - Full time, Mid-senior, Senior
Join our Macquarie Asset Management Line 1 Risk team, which plays a critical role in supporting our businesses to manage risk...
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GRAVITAS RECRUITMENT GROUP (SG) PTE. LTD.-Singapore
Join a globally recognised financial institution with a strong international footprint and a highly established financial crime framework. This is an opportunity to work within a sophisticated risk and compliance environment, supporting regional...
Nium-Singapore
A financial technology company in Singapore is seeking a Global Head of Financial Crime Strategy. The successful candidate will lead the prevention, detection, and reporting strategy while collaborating closely with various teams.
Responsibilities...
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MICHAEL PAGE INTERNATIONAL PTE LTD-Singapore
Hands‐on financial crime control & governance role within retail banking Strong exposure to MI reporting, audits, and senior risk forums About Our Client Our client is a well‐established international financial institution with a strong presence...
libeara-Singapore
interoperability and institutional-grade security and governance, Libeara is scaling access to real-world assets the right way: transparent, regulated, and on-chain.
Please visit to find out more about our company.
Role
We are hiring a dynamic Financial Crime...
Singapore
Reporting to the Head of Compliance, this role is responsible for conducting financial crime investigations within the Singapore business. Working across compliance, operations and risk, you will review unusual activity, support regulatory...
efinancialcareers.sg -
PwC-Singapore
deals and consulting we help clients build, accelerate and sustain momentum. Find out more at
About The Financial Crime Team
It is an extremely interesting time in the market, with many organisations navigating how to best grow their businesses...
ByteDance-Singapore
with ensuring the integrity and effectiveness of the financial crimes compliance control development and implementation.
Specifically, the FCC program leverages operations, data, strategy, and Financial Crimes Compliance technologies to detect, address...
jobstreet.com -
Manulife-Singapore
A leading financial services provider in Singapore is seeking a Deputy Head of Financial Crime Compliance. In this role, you will oversee the financial crime compliance program, ensuring adherence to regulatory requirements including...
DELOITTE SINGAPORE SR&T PTE. LTD.-Toa Payoh
SR&T Analyst - Forensic & Financial Crime (12 months Contract)
Service Line / Portfolios: Risk, Regulatory & Forensic
Are you ready to unleash your potential?
At Deloitte, our purpose is to make an impact that matters for our clients, our...
mycareersfuture.gov.sg -
2 similar jobs: Geylang, Bukit Merah
Ernst & Young Advisory Services Sdn Bhd-Singapore
A global consulting firm is looking for a Senior Associate in Risk Management to provide advisory services on financial crime compliance and regulatory issues to financial services clients in Singapore. The ideal candidate has 3+ years of experience...
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Deloitte-Singapore
Collaborate with relevant stakeholders within Compliance and Business Units to address AML/KYC concerns and strengthen financial crime risk management practices.
• Clearly document compliance assessments, risk analysis, and recommendations within case files...
Macquarie Bank Limited-Singapore
Macquarie Bank Limited is seeking a Director for Financial Crime Risk Management based in Singapore. This role involves leading risk management frameworks and collaborating with senior stakeholders across the Asia-Pacific region.
With a requirement...
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