Senior Manager, Financial Crime Intelligence & Analytics
Maybank Singapore
SingaporePosted 25 days agoDiscoveredMatch locked
Full-time5+ years expAccounting & Finance Jobs
About the role
Maybank Singapore is seeking an experienced professional to lead the development of its financial crime threat intelligence capabilities. You will monitor regulatory developments and industry trends, and conduct strategic analyses of fraud and money-laundering typologies. The role requires collaboration across Compliance, Fraud Risk, and Technology teams to strengthen detection and monitoring. The
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
The employer didn't state any visa, work authorization, citizenship or clearance requirements in this posting. Confirm with the employer before applying.
Read automatically from the employer's posting text. Always confirm with the employer — requirements can change after a job is published.