Job ID: 40558 Location: Singapore, SG Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Office Working…
Job Summary There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and…
Job ID: 39737 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Hybrid Working Opening date: 24 Sept…
RESPONSIBILITIES Domain Responsibilities The role requires strategic thinking and technical expert with a strong background in financial crime detection and prevention, specifically…
RESPONSIBILITIES Domain Responsibilities The role requires strategic thinking and technical expert with a strong background in financial crime detection and prevention, specifically…
Job Summary To investigate risk events / cases Referred by Law Enforcement Agencies (e.g. Police Orders) Escalated by Financial Crime Surveillance Operations…
Job ID: 42250 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Hybrid Working Opening date: 29 Oct…
RESPONSIBILITIES Domain Responsibilities The role requires strategic thinking and technical expert with a strong background in financial crime detection and prevention, specifically…
Job ID: 41864 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Hybrid Working Opening date: 15 Oct…