Senior manager financial crime

Job ResponsibilitiesProvide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)Develop and monitor AML operations related issues to ensure that the Bank's operation are in compliance with statutory, regulatory and internal requirementsInvestigate the alert-triggered cases and prepare the Suspicious...

Bit MEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, Bit MEX has maintained an impeccable security record with “no coin lost, ever!”. Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and maximum...

BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with “no coin lost, ever!”.Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and maximum...

Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance)Job No.: 499403 Employment Type: Full time Departments: Group Audit Job Functions: Audit, Risk Management Responsibilities: Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking...

Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance)Job No.:499403Employment Type:Full timeDepartments:Group AuditJob Functions:Audit, Risk ManagementResponsibilities:Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking compliance,...

Officer/Associate Manager, Financial Crime Risk Management (6 Months Contractor)2 days ago Be among the first 25 applicants Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detecting suspicious...

Job ResponsibilitiesProvide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirementsInvestigate the alert-triggered cases and prepare the Suspicious...

Job Description - SVP and MLRO, Financial Crime & Security Services (240000F9)Business Function:Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we...

Job Description - SVP and MLRO, Financial Crime & Security Services (240000 F9)Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we...

Responsibilities:Provide support on transaction monitoring and report preparation.Assist in conducting AML Compliance review/testing.Assist in implementing the AML policies and procedures to manage financial crime risks.Minimum Requirements:Degree holder or above in Law, Accounting, Business Administration, or equivalent qualifications at HKQF level 5.Sound...

Your new companyA local top-tier insurer is looking for a well-rounded AML senior manager.Your new roleUpdate and implement FCC policies and procedures.Conduct enhanced due diligence on high-risk customers.Perform FCC assurance review and quality checks.Coordinate with front office and business teams for assessments.Investigate fraud, bribery, corruption...

Some careers shine brighter than others If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance aligns...

Key Responsibilities and Accountabilities:GeneralAssist Head of Compliance in providing advice to the business regarding rules and standards, proper codes of conduct and doing the right thing.Raise Compliance awareness and behavior amongst all staff and in embedding the three lines of defence by engaging regularly with Management, Heads of Departments and...

Key Responsibilities and Accountabilities: General Assist Head of Compliance in providing advice to the business regarding rules and standards, proper codes of conduct and doing the right thing. Raise Compliance awareness and behavior amongst all staff and in embedding the three lines of defence by engaging regularly with Management, Heads of Departments and...

Manager/Senior Manager (AML System Management) (HK$40K - $70K) (Ref. No.: 26533)Our client, a Leading Bank, is looking for a high-caliber person to fill the position.Job DutiesManage the development, implementation and enhancement of the AML system projects.Liaise and work closely with various departments to ensure AML systems are effectively integrated into...

Manager/Senior Manager (AML System Management) (HK$40 K - $70 K) (Ref. No.: 26533)Our client, a Leading Bank, is looking for a high-caliber person to fill the position. Job Duties Manage the development, implementation and enhancement of the AML system projects. Liaise and work closely with various departments to ensure AML systems are effectively integrated...

(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction ManagementJob No.:499452Employment Type:Full timeDepartments:Financial Crime Compliance DepartmentJob Functions:Bank Operations, Risk Management, Policy AdministrationResponsibilities:Investigate suspicious transactions related to financial crimes and prepare STRs.Support the development,...

(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management Job No.: 499452 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Risk Management, Policy Administration Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs. Support the...

Job Descriptions:To provide compliance review and advisory;To develop and update compliance policies and guidelines;To review policies and procedures developed by the first line of defence to ensure compliance with the regulatory requirements;To promote compliance awareness and culture of the Company, including development and delivery of compliance...

Regulatory Affairs & Central Compliance Senior ManagerOversight Regulatory Affairs & Central ComplianceExcellent job security and work-life balanceOur ClientSearching for Regulatory Central Compliance Senior Manager with one of the most established Global Private Banks with 250+ employees in North Asia Branch and operations in over 20 locations.Job DutiesAs...