3 Jobs for Financial Crime Risk Management in Singapore

Internship: Global Consumer Financial Services, Risk and Prevention – Financial Crime & Digital Business Risk Advisory [Jan to Jun 2027]

OCBC Bank • SG • On-site

12,000 - 24,000 SGD (est.)

•Full-Time•Training and internships

Stakeholder EngagementRisk AssessmentFraud PreventionProject Management

MGR, GSI (Investigative Analytics), Group Compliance

OCBC Bank • SG • On-site

80,000 - 120,000 SGD (est.)

•Full-Time•Permanent

Microsoft ExcelFraudSanctionsInvestigations

Director, Regional Head of Sanctions

MUFG Bank, Ltd., Singapore Office • Singapore Office OCC, SG • On-site

200,000 - 350,000 SGD (est.)

•Full-Time•Permanent

AMLRisk AssessmentTeam ManagementPolicy Development

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