Executive/Manager, Threat Intelligence & Analytics
Maybank Singapore
SingaporePosted 26 days agoDiscoveredMatch locked
Full-timeAccounting & Finance Jobs
About the role
Lead the development and enhancement of financial crime threat intelligence capabilities to identify emerging money laundering, fraud, sanctions, and other financial crime risks. Monitor and assess external and internal threat intelligence sources, regulatory developments, and industry trends to identify potential impacts on the Bank. Conduct strategic and tactical analysis of financial crime typo
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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