AML Analyst

Position Description The role will provide support to the FICC business division internationally across various CLSA entities in Hong Kong, Singapore, Japan, UK and US, as FICC operates in many different regulatory jurisdictions. The person will be working independently to open accounts and onboard new relationships based on CITIC CLSA's required standards...

About Borderless CapitalBorderless Capital is an innovator in the Web3 space, pushing the boundaries of what's possible in blockchain and cryptocurrency. With offices globally, we've built a reputation for delivering cutting-edge solutions to businesses and individuals alike.Job DescriptionAs a Global Custody Analyst, you'll play a critical role in our...

Job DescriptionAs a Senior Financial Crime Analyst at eFinancialCareers, you will play a critical role in ensuring compliance with Cross-Boarder duties. Your primary responsibility will be to assess risk profiles for domestic and international customers, mitigating risks, identifying suspicious activities, and escalating critical issues.Main...

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...

Area of interest: Governance, Risk Management & ComplianceRegular EmployeeOffice - Full Time9 Jan 2025RESPONSIBILITIESInput to Country/Client Business operating model design of relevant FCC and business processes.Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the Country/Department for necessary FCC...

KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment...

About Hex TrustHex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade...

Analyst, Forex & Treasury Administration Department, Operations (12-Month Fixed Term Contract) Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every client,...

Job Responsibilities Develop, test, and deploy scalable, secure, and high-performance applications Design and optimize system architecture to ensure efficiency and maintainability Integration & API DevelopmentDevelop and maintain RESTful APIs, microservices, and third-party system integrations Ensure data interoperability and compliance with industry...

ResponsibilitiesSupport the corporate client account onboarding process, including reviewing and verifying required documents and information Process New Account Opening for corporate in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD Perform clerical duties in account maintenance, account clean up exercises, project review, such as...

Job ResponsibilitiesWe are looking for a highly skilled Treasury Operations Specialist to assist our Team Lead in monitoring daily processing, including Deal Booking Control, Fund Settlement, Financial Booking, and Post-Deal Control.You will assist the Team Lead in reviewing operational procedures to enhance operational efficiency and productivity.In...

Job RequirementsWe seek a highly skilled professional to join our team as a Forex Treasury Operations Specialist. As a key member, you will assist the Team Lead in monitoring daily processing, ensuring compliance with regulatory requirements, and collaborating with global markets teams.Key responsibilities include:Monitoring deal booking control, fund...

Job Description:FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions to financial institutions. Our solutions use advanced analytics techniques, including big data analytics, machine learning, artificial intelligence, natural language processing (NLP) and robotic process automation (RPA), to make compliance...

About Hex TrustHex Trust is a leading institutional digital asset custodian offering secure and integrated solutions to builders, investors, and service providers. Founded in 2018, the company has grown its global presence with offices in key locations.Job SummaryWe are seeking a highly skilled KYC analyst to join our Client Management team at Hex Trust. As...

Legal risks. Reputational risks. Financial and operational risks. You could use your expertise to help safeguard our business from it all. Join our Conduct, Financial Crime and Compliance Surveillance Monitoring and Investigation team and you'll be a gatekeeper to the financial system and fight crime. This opens up exciting opportunities to work on complex...

FCC Analytics is a leading provider of AI-powered end-to-end AML compliance solutions to financial institutions. The company uses advanced analytics techniques, including big data analytics, machine learning, artificial intelligence, natural language processing, federated learning, and robotic process automation to help financial institutions make compliance...

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...

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...

Direct message the job poster from TF International Securities Responsible for the full lifecycle management of various asset management products, including design, establishment, issuance, operation, and liquidation, with the main product types being Cayman funds and discretionary managed accounts. Responsible for communication and coordination with...

KYC Remediation Consultant - 12 Month Contract 3 days ago Be among the first 25 applicants Sia Partners is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 3,000 consultants worldwide, we will generate an annual turnover of USD 420 million for the...