Financial Crimes Compliance | Top investment bank | 35k

Our client is looking for analysts working in financial crime.Financial Crimes Compliance | Top investment bank | 35k Your new company Your new company is a top investment bank with businesses across the globe. Your new role Provide support to the financial crimes department Assist in reviewing HIGH RISK CLIENTS on AML and EDD Liaise with other business...

{"Key Responsibilities": "Key ResponsibilitiesAs the Head of Financial Crime Compliance, you will be responsible for overseeing the bank's financial crime compliance functions, including anti-money laundering, sanctions, anti-bribery and corruption, transaction monitoring, and suspicious activity reporting. You will ensure that the bank's FCC functions are...

Key Responsibilities:We are seeking a highly skilled Associate Director, Financial Crime Compliance to join our team at PFCC Group Limited. The successful candidate will be responsible for investigating and clearing post-transaction alerts generated from internal systems, reviewing transactions and raising any suspicious or fraudulent transactions as...

Job Title: Head of FraudChina CITIC Bank International Limited is seeking a highly skilled and experienced professional to lead our fraud prevention and detection efforts.Key Responsibilities:Develop and implement a comprehensive fraud risk management strategy to mitigate financial crime risks and ensure compliance with regulatory requirements.Lead a team of...

Job SummaryWe are seeking a highly skilled and experienced Project Assistant to join our Financial Crime Compliance team at ZA Bank. The successful candidate will be responsible for assisting in the management and administration of FCC-related projects and initiatives, including project activities coordination, schedules and milestones management,...

Key Responsibilities: investigate and clear post transaction alerts generated from internal systems review transactions and raise any suspicious or fradulant transactions as necessary to report to regulators investigate and clear transaction alerts from payment or trade document screening systems review CDD files completed by client onboarding team and...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Senior Financial Crime Investigations Manager. As a key member of our Wholesale Banking Risk Management team, you will be responsible for leading the investigation and mitigation of financial crimes.Key ResponsibilitiesManage a team of analysts and investigators...

Compliance and Risk Management RoleHang Seng Bank is seeking a seasoned professional to join our Compliance team as an Assistant Manager of Financial Crime Investigations. This role is responsible for managing and investigating financial crime cases, ensuring compliance with regulatory requirements, and maintaining a risk-free environment for the bank and...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Vice President, Financial Crime Investigations and Alerts Management, Client Fulfillment & Services Posting Date: 14-May-2023 Location: Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...

About Northern TrustNorthern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted provider of innovative financial services and guidance to the world's most successful individuals, families, and institutions.Our Commitment to ComplianceWe are committed to...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America.Our MissionWe strive to become the premier-provider of banking services and solutions for Asia-based commercial banking companies, large...

About Hang Seng BankHang Seng Bank is a leading financial institution committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.Our Commitment to ComplianceWe are dedicated to embedding a sustainable...

About Northern TrustNorthern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial services and guidance. Our commitment to service, expertise, and integrity has enabled us to...

Responsibilities: Assist in the management and administration of the FCC-related projects and initiatives, including project activities coordination, schedules and milestones management, documentation, testing and project delivery Collaborate and coordinate closely with internal and external stakeholders throughout the project cycle Communicate with IT...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed.About the DepartmentThe Wholesale Bank function operates a dynamic business...

Your role Do you want to keep criminals from abusing the financial system? Are you someone who likes to do the right thing? Do you have the ability to spot anomalies and red flags in bank transactions? We are looking for someone like that who can: • Conduct investigations involving clients or potential clients presenting possible compliance,...

    Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department (Job ID 3777)   Responsibilities   Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations Involve in preparing suspicious transaction reports to the...