We’re on a mission to make financial services accessible and effortless for SMEs. As one of Singapore’s latest digital wholesale banks fully regulated by MAS, we’re committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext
We are seeking a Financial Crime Solutions Engineer with deep expertise in financial crime risk systems to drive the design, implementation, and optimization of our KYC (Know Your Customer), AML Screening, Fraud Detection, and Transaction Monitoring (TM) platforms.
In this role, you will bridge the gap between business needs and technical solutions — translating regulatory requirements, operational workflows, and fraud risks into scalable, automated system designs. You will serve as the functional authority for FCC systems, ensuring our digital banking platform remains secure, compliant, and resilient against evolving threats.
This i...