Financial Crimes Compliance Officer – State Street in Singapore

State Street is currently seeking applicants for the position of Financial Crimes Compliance Officer in the Singapore area. The available job type for this position is Full-time.

We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.

State Street operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.

Job Information

Job Description

We are seeking a highly motivated Financial Crimes Compliance Officer to join our team. In this role, you will be responsible for ensuring that our financial operations comply with regulatory requirements and internal policies.

Your primary duties will include monitoring financial transactions for suspicious activities, conducting risk assessments, and collaborating with law enforcement agencies when necessary. You will play a crucial role in protecting our organization from financial crime and fraud.

The ideal candidate will possess strong analytical skills, a solid understanding of compliance regulations, and excellent communication abilities. A background in finance or law enforcement is preferred.

Benefit

• Gaining experience
• Taught first
• Receiving a bonus for overtime

Application Requirements

• Good physical and mental health
• Minimum age 17 years
• Discipline and adherence to time
• Honest and responsible
• Good character
• Satisfaction in working and learning
• For other requirements, please check through the application form.

Company address