Senior Manager, Financial Crime Intelligence & Analytics

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 ideal candidate has 5–8 years in financial crime domains, strong data analytics skills, and J-1880…