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To support Financial Crime Compliance operations by managing Law Enforcement Agency (LEA) requests and conducting investigations into suspicious activities. The role ensures compliance with regulatory requirements, timely responses to authorities, and accurate preparation of Internal Suspicious Transaction Reports (INSTR).
In this role, you'll perform Customer Due Diligence (CDD), KYC, AML, and sanctions checks for corporate and financial institution clients, ensuring compliance with regulatory requirements while supporting business growth. Ideal candidates bring prior KYC/AML experience, strong regulatory knowledge (MAS 626).
The Senior AML & Financial Crime Specialist will play a key role in overseeing and implementing anti-money laundering (AML) and financial crime prevention measures within the fintech sector. This position focuses on ensuring compliance with KYC (Know Your Customer) regulations and safeguarding the organisation against financial crime risks.
This is a senior individual contributor role focused on customer operations, client servicing, and payment-related support within a fintech environment. You will act as a key point of contact for customers, managing complex enquiries from initial investigation through to resolution while collaborating closely with Operations, Product, Financial Crime, and Client teams.
The Manager, 3rd Party Risk will oversee operational risk management and third-party risk within the financial services industry. This role requires a strategic thinker with the ability to implement effective risk management frameworks and ensure compliance with relevant regulations.
The Enterprise Control Testing Specialist will play a crucial role in ensuring compliance and operational risk management within the financial services industry. This position focuses on implementing and evaluating control frameworks to support the organization's banking and financial services department.
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