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Crime Jobs 2019


Financial Crime Compliance Surveillance Officer

Date: 2019-05-15 (Latest)

Job Description: Financial Crime Compliance Surveillance Officer #131694. You should have a Degree with at least 2 years of track record in AML transaction surveillance, or...

Company: Credit Suisse
Hiring Organization: Credit Suisse
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Anti-Financial Crime - Anti-Money Laundering Officer - Associate

Date: 2019-05-15 (Latest)

Job Description: Regulation, Compliance & Anti-Financial Crime. Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank....

Company: Deutsche Bank
Hiring Organization: Deutsche Bank
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Executive / Assistant Executive (Registry Operations), Crime Division

Date: 2019-05-15 (Latest)

Job Description: Contribute to the Crime Registry's efforts to optimize operations through the use of technology. Undertake other ad-hoc administrative duties, as and when...

Company: Attorney-General's Chambers
Hiring Organization: Attorney-General's Chambers
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


SECONDMENT - Digital Crime Officer

Date: 2019-05-15 (Latest)

Job Description: INTERPOL is an equal opportunity employer and welcomes the applications of all qualified candidates who are nationals of INTERPOL member countries,...

Company: Interpol
Hiring Organization: Interpol
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Global Investigator (English, Mandarin)

Date: 2019-05-15 (Latest)

Job Description: Minimum qualifications: Bachelor's degree or equivalent practical experience. 4 years of experience with investigations in a private sector/public sector...

Company: Google
Hiring Organization: Google
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Vice President, Financial Crime Risk Assurance - Financial Crime Risk

Date: 2019-05-15 (Latest)

Job Description: Financial Crime Risk is a Global Function that brings together all areas of financial crime risk management at HSBC and is dedicated to implementing the most...

Company: HSBC
Hiring Organization: HSBC
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Executive, Financial Crime & Investigation

Date: 2019-05-15 (Latest)

Job Description: Financial Crime & Investigation:. Group Regulatory & Financial Crime in UK. Conduct Financial Crime and AML/CFT training to all stakeholders....

Company: Aviva
Hiring Organization: Aviva
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Analyst - PID

Date: 2019-05-15 (Latest)

Job Description: The Singapore Police Force (SPF) plays a critical role in Singapore's Criminal Justice System with its mission to prevent, deter and detect crime....

Company: MHA - Singapore Police Force (SPF)
Hiring Organization: MHA - Singapore Police Force (SPF)
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


FCC Due Diligence Officer - Investment Banking

Date: 2019-05-15 (Latest)

Job Description: The individual would be part of a wider Financial Crime Compliance team and will be required to provide regional support to the various country MLROs in...

Company: Credit Suisse
Hiring Organization: Credit Suisse
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Social Media Analyst

Date: 2019-05-15 (Latest)

Job Description: In particular, to study social media behavior and its effect on law and order concerns such as online crime and terrorism....

Company: Ministry of Home Affairs
Hiring Organization: Ministry of Home Affairs
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Forensic Scientist (DNA DatabaseLab)

Date: 2019-05-15 (Latest)

Job Description: Conduct and supervise DNA analysis of crime samples. Interpretation of forensic DNA results....

Company: Health Sciences Authority
Hiring Organization: Health Sciences Authority
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer

Date: 2019-05-15 (Latest)

Job Description: Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...

Company: CA CIB Singapour
Hiring Organization: CA CIB Singapour
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Looking for a PMO (Financial Crime & Regulations, Risk and Governance) for a permanent Full Time opportunity for one of client based

Date: 2019-05-15 (Latest)

Job Description: We are looking for a PMO (Financial Crime & Regulations, Risk, and Governance) for a permanent Full-Time opportunity for one of client based in KL, Malaysia....

Company: Aryan Search Pte Ltd
Hiring Organization: Aryan Search Pte Ltd
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


FCC Due Diligence Officer - Private Banking

Date: 2019-05-15 (Latest)

Job Description: The individual would be part of a wider Financial Crime Compliance team under Central Compliance Organisation and will be required to provide regional support...

Company: Credit Suisse
Hiring Organization: Credit Suisse
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Review and Assurance Officer

Date: 2019-05-15 (Latest)

Job Description: The reviews are focused on risks in Financial Crime Prevention, in particular verifying standards in the areas of Anti-Money Laundering & Know Your Client, Anti...

Company: UBS
Hiring Organization: UBS
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Junior Due Diligence Officer

Date: 2019-05-15 (Latest)

Job Description: Be an integral part of the Financial Crime risk management function in Singapore; You will join as part of the Financial Crime team within Group Risk Control....

Company: UBS
Hiring Organization: UBS
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Global Graduates Program

Date: 2019-05-15 (Latest)

Job Description: With these banks we are seeking to increase adoption of SWIFTgpi and ancillary services such as Financial Crime Compliance (FCC) products, RefData and Business...

Company: SWIFT
Hiring Organization: SWIFT
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Commercial Affairs Officer - CAD

Date: 2019-05-15 (Latest)

Job Description: Do you gain satisfaction from developing financial intelligence to help law enforcement agencies detect crime and money laundering activities?...

Company: MHA - Singapore Police Force (SPF)
Hiring Organization: MHA - Singapore Police Force (SPF)
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Research Editor (English & Chinese)

Date: 2019-05-15 (Latest)

Job Description: The team updates and maintains the Special Interest global database of individuals who are alleged to have committed offences above a specific financial...

Company: Dow Jones
Hiring Organization: Dow Jones
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Due Diligence Consultant

Date: 2019-05-15 (Latest)

Job Description: Conducting comprehensive research and/or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate...

Company: Wells Fargo
Hiring Organization: Wells Fargo
Salary: TBD
Location: Central Singapore
Street Address: TBD

Locality: Central Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Community Volunteer Officer - CPD

Date: 2019-05-15 (Latest)

Job Description: The Singapore Police Force (SPF) plays a critical role in keeping Singapore safe and secure with our mission to prevent, deter and detect crime....

Company: MHA - Singapore Police Force (SPF)
Hiring Organization: MHA - Singapore Police Force (SPF)
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Associate SOC Analyst

Date: 2019-05-15 (Latest)

Job Description: Information Systems Security work focuses on preventing IT-based crime, hacking, intentional or inadvertent modification, disclosure, or destruction to an...

Company: Ensign InfoSecurity
Hiring Organization: Ensign InfoSecurity
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Due Diligence Officer

Date: 2019-05-15 (Latest)

Job Description: Be an integral part of the Financial Crime risk management function in Singapore; Do you have a methodical approach, a keen eye for detail and a sound...

Company: UBS
Hiring Organization: UBS
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2019-05-15 (Latest) with id 6211.

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