Senior FCC Customer Review Manager

About the RoleThe Senior FCC Customer Review Manager plays a crucial part in maintaining the bank's compliance with AML/CDD standards. This includes performing regular customer reviews and trigger event reviews for all AML risk levels, as well as acting as a checker for these processes.Responsibilities:Perform regular customer review and trigger event review...

Job SummaryThe Bank of Singapore is seeking an experienced Client Review and Compliance Associate to join our Client Review Team. In this role, you will work closely with various departments and stakeholders to address FCC related issues and provide guidance/advice.Main Responsibilities:Client Review: Conduct comprehensive reviews of client profiles,...

The role is under Financial Crime Compliance – Client Review Team (FCC CRT). FCC CRT is responsible for ensuring that all client relationships and their accounts comply with internal policies & procedures, regulatory requirements and industry standards. This role involves conducting thorough reviews of client CDD profile and transactions, identifying...

Compliance OperationsThe role of Senior FCC Customer Review Manager involves managing various aspects of compliance operations, including regular customer reviews and trigger event reviews for all AML risk levels.Key Responsibilities:Perform regular customer review and trigger event review for all AML risk levels.Act as a checker for regular review and...

Job DescriptionFCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions to financial institutions. Our mission is to make compliance processes and operations more efficient and cost-effective, as well as meeting the guidelines from different regulators.About the RoleWe are seeking a skilled System Analyst to join our...

FCC Analytics is a RegTech company providing AI-powered AML compliance solutions to financial institutions.As a key member of our dynamic team, you will collaborate with industry experts and software developers to deliver cutting-edge compliance services.We are seeking an exceptional individual who shares our passion for revolutionizing the RegTech...

We are looking for an experienced full-stack web developer to join our team at FCC Analytics. In this role, you will be responsible for designing, developing, and maintaining scalable, secure, and high-performance full-stack web applications.Responsibilities:Implement front-end UI components and back-end business logic for regulatory and compliance...

**Company Overview**DBS Bank provides comprehensive financial solutions to its corporate customers.We foster long-standing relationships based on relationship management, service differentiation, product development, and rigorous credit standards.This role requires a seasoned professional to lead the customer onboarding and review team in Institutional...

Job OverviewFCC Analytics is a leading provider of AI-powered end-to-end AML compliance solutions to financial institutions. We are seeking a skilled System Analyst to join our team and help us achieve our mission of making compliance processes and operations more efficient and cost-effective.About the RoleThis is an exciting opportunity to work with our...

Join our dynamic team at FCC Analytics and embark on an exciting expansion journey. As a Data Analytics Consultant, you will have the opportunity to collaborate with industry-leading domain experts, brilliant data scientists, and visionary software developers to deliver cutting-edge compliance services.Key ResponsibilitiesManage data management processes,...

Job SummaryFCC Analytics is seeking a skilled System Analyst to join our team and help us achieve our mission of making compliance processes and operations more efficient and cost-effective. As a System Analyst, you will be responsible for designing and optimizing system architecture to ensure efficiency and maintainability, and developing and maintaining...

FCC Analytics is a RegTech company providing AI-powered end-to-end AML compliance solutions to financial institutions. Our solutions utilize advanced analytics techniques, including big data analytics, machine learning, artificial intelligence, natural language processing, and robotic process automation.Job ResponsibilitiesYou will be responsible for...

As a key member of our team at FCC Analytics, you will have the opportunity to collaborate with industry-leading domain experts, brilliant data scientists, and visionary software developers to deliver cutting-edge compliance services.Job DescriptionWe are seeking a highly motivated Data Analytics Consultant to join our team. The ideal candidate will be...

About YouWe are seeking a highly experienced professional to fill the role of Senior FCC Customer Review Manager. As a key member of our compliance team, you will be responsible for managing various aspects of compliance operations, including regular customer reviews and trigger event reviews for all AML risk levels.Key Responsibilities:Perform regular...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

Communication, Deep Learning Architecture, Machine Learning Algorithms Responsibilities Develop LLM applications for tasks within the AML context Research and develop prototype implementations of new algorithms and methodologies related to LLMs Work with product development team to uncover customer needs and aspirations Job Requirements Proficiency in...

Company DescriptionLinkedIn is the world's largest professional network, built to create economic opportunity for every member of the global workforce. Our products help people make powerful connections, discover exciting opportunities, build necessary skills, and gain valuable insights every day. We're also committed to providing transformational...

Analyst / Senior Analyst, Financial Crime Compliance (Contract) Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier), eXponential growth, eXploration… it's all up for us to define...

Responsibilities: As part of the Financial Crime Compliance (FCC) team, report to the head of Legal and Compliance Department and be responsible for AML/FATCA/CRS regulatory compliance issues. Handle day-to-day FCC regulatory compliance matters, including providing compliance advice and support. Review and develop FCC compliance-related policies and...

About the RoleWe are looking for a Private Banking Risk Management Professional to join our team. In this role, you will be responsible for conducting thorough reviews of client CDD profiles and transactions, identifying potential risks, and implementing necessary corrective actions.Key Responsibilities:Client Review: Conduct comprehensive reviews of client...