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Crime Jobs 2019


Investigation Specialist

Date: 2019-09-17 (New)

Job Description: Experience in one or more of the following fields of work: National security, military, intelligence, law enforcement, criminology, foreign areas and language,…

Company: Amazon Asia-Pacific Holdings
Hiring Organization: Amazon Asia-Pacific Holdings
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details




Junior Compliance Analyst

Date: 2019-09-17 (New)

Job Description: We are looking to hire a locally based Compliance Analyst, who is a specialist in operational compliance (KYC/Client Onboarding/AML Screening) and will help us…

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

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


Job Details


Anti-Money Laundering Investigation Officer

Date: 2019-09-17 (New)

Job Description: Co-operate with Financial Crime Prevention counterparts in other locations within and outside of APAC. You will join as part of the Financial Crime Prevention…

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


Graduate Underwriter

Date: 2019-09-17 (New)

Job Description: The Underwriter will handle business development, underwriting responsibilities and portfolio profitability for Professional Indemnity, Directors and Officers…

Company: BERKLEY INSURANCE COMPANY (SINGAPORE BRANCH)
Hiring Organization: BERKLEY INSURANCE COMPANY (SINGAPORE BRANCH)
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Intelligence Analyst

Date: 2019-09-17 (New)

Job Description: The Intelligence Analyst detects, analyzes, and advises on adverse conditions such as political unrest, crime, terrorism, governance, and brand risk which may…

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

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


Job Details



Bank Compliance Officer, KYC & AML

Date: 2019-09-17 (New)

Job Description: Assisting in the implementation and review of AML policies and procedures. Handle automated AML systems and advice any enhancement of systems.

Company: HR-PRO RECRUITMENT SERVICES PTE. LTD.
Hiring Organization: HR-PRO RECRUITMENT SERVICES PTE. LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


GOPAY International Risk Management

Date: 2019-09-17 (New)

Job Description: GOPAY started as an e-money wallet for GOJEK, Indonesia's first and leading ride-sharing application for transport, food delivery, and other on-demand services.

Company: GO-JEK
Hiring Organization: GO-JEK
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Intelligence Analyst

Date: 2019-09-17 (New)

Job Description: Conduct strategic analysis on large data sets to include metrics, physical security trends, aggregate incidents, and crime statistics.

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

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


Job Details


GoPay Card Risk Management

Date: 2019-09-17 (New)

Job Description: GoPay started as an e-money wallet for Gojek, Indonesia's first and leading ride-sharing application for transport, food delivery, and other on-demand services.

Company: GO-JEK
Hiring Organization: GO-JEK
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Business Consultant (Consultancy, Digital & Technology)

Date: 2019-09-17 (New)

Job Description: Domain experience in Finance & Risk, ALM/Treasury, Client Lifecycle Management, Financial Crime, Data Governance and Management, Digital Strategy and Execution,…

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

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


Job Details


EIR Investigator - Compliance

Date: 2019-09-17 (New)

Job Description: Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Some careers open more doors than others.

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


Associate SOC Analyst

Date: 2019-09-17 (New)

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


GOPAY International Risk Management

Date: 2019-09-17 (New)

Job Description: GOPAY started as an e-money wallet for GOJEK, Indonesia's first and leading ride-sharing application for transport, food delivery, and other on-demand services.

Company: GO-JEK
Hiring Organization: GO-JEK
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Compliance & AML Officer - Singapore

Date: 2019-09-17 (New)

Job Description: Produce the required Financial Crime reports; O Analysis and reporting of financial crime related data; Execute the day to day Financial Crime tasks including:

Company: Intesa San Paolo
Hiring Organization: Intesa San Paolo
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Fraud Analyst, GoPay

Date: 2019-09-17 (New)

Job Description: GoPay started as an e-money wallet for Gojek, Indonesia's first and leading ride-sharing application for transport, food delivery, and other on-demand services.

Company: GO-JEK
Hiring Organization: GO-JEK
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Securities Division Operations, Client On Boarding - Client Due Diligence Ops, Analyst/Associate, Singapore

Date: 2019-09-17 (New)

Job Description: Are you looking to apply your quantitative skills whilst honing your skillsets to combat money laundering, terrorist financing, securities fraud and other…

Company: Goldman Sachs
Hiring Organization: Goldman Sachs
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


KYC Analyst

Date: 2019-09-17 (New)

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


Risk Management Consultant

Date: 2019-09-17 (New)

Job Description: Wells Fargo & Company (NYSE: WFC) is a leading global financial services company with $2.0 trillion in assets and offices in over 37 countries.

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

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


Job Details


Due Diligence Officer

Date: 2019-09-17 (New)

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


Compliance, Financial Crime Compliance (FCC), Know-Your-Client (KYC), Analyst/Associate, Singapore

Date: 2019-09-17 (New)

Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of…

Company: Goldman Sachs
Hiring Organization: Goldman Sachs
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Intelligence Manager - APAC

Date: 2019-09-17 (New)

Job Description: Specialized government training or skills in open source (OSINT), Human Intelligence (HUMINT), Counterintelligence (CI), Transnational Organized Crime, Social…

Company: Walt Disney Direct-to-Consumer and International
Hiring Organization: Walt Disney Direct-to-Consumer and International
Salary: TBD
Location: Central Singapore
Street Address: TBD

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


Job Details


Compliance Specialist (Controls Testing)

Date: 2019-09-17 (New)

Job Description: MS&C works in close cooperation with other Compliance & Operational Risk Control (C&ORC) teams, including Financial Crime, Employee Conduct, Conduct Risk and…

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


Product Associate - Singapore

Date: 2019-09-17 (New)

Job Description: Ethically motivated to reduce financial crime. This might seem weird, but Financial Crime Technology is no different. Be the product owner’s right hand.

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

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


Job Details


Data Analyst

Date: 2019-09-17 (New)

Job Description: With data we build intelligent real-time systems to personalise our product, tackle financial crime, automate reporting, track team performances and enhance…

Company: REVOLUT TECHNOLOGIES SINGAPORE PTE. LTD.
Hiring Organization: REVOLUT TECHNOLOGIES SINGAPORE PTE. LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


AML Transaction Monitoring Specialist

Date: 2019-09-17 (New)

Job Description: As well as ensuring significant issues and potential financial crime incidents are escalated to the relevant stakeholders. And all the support functions.

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 2019-09-17 (New) with id 0.

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