Officer/Associate Manager, Financial Crime Risk Management

The position of Financial Crime Prevention Officer involves assisting in handling tasks related to AML/CFT/Sanctions compliance, including review accounts, advisory support, and preparation of management reports. The ideal candidate will have a strong understanding of anti-money laundering regulations and a proven track record of preventing financial...

ZA is seeking a skilled Financial Crime Risk Management Specialist to join its team. This role involves conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.The successful candidate will prepare and file suspicious transactions reports upon detecting suspicious...

We are seeking a highly skilled Financial Crime Prevention Officer to join our team at Amber Group. As a key member of our financial crime prevention team, you will be responsible for conducting transaction monitoring and market surveillance activities using specialized software systems and established processes.The ideal candidate will have strong...

About the Job">We are seeking a Banking Industry Financial Crimes Expert to join our Risk department. This role will involve investigating suspicious transactions, conducting reviews, and providing recommendations for improvement to ensure the integrity of our banking operations.">About the Team">You'll be working with a dynamic and experienced team of...

Job Summary:We are seeking a highly experienced Senior Audit Manager to lead our General and Financial Crime Compliance team.The successful candidate will have a strong background in audit, compliance, or control assessment field of General and Financial Crime Compliance and a proven track record of delivering high-quality results.Responsibilities:Lead...

About the JobThis exciting opportunity is for an experienced AML Data Scientist to design and enhance AML detection models, analyze customer behaviors, and ensure compliance with regulatory standards. You will work in a dynamic, fast-paced environment where your contributions will directly impact the prevention of money laundering and other financial...

Job Description:Job Title: Assistant Audit ManagerDepartment: Group AuditJob Functions: Audit, Risk ManagementKey Responsibilities:Lead internal audit engagements in General and Financial Crime Compliance areas, from planning to reporting.Assess compliance with regulations, standards, and market practices.Evaluate the effectiveness of internal controls and...

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 availability....

**About the Role**We are looking for a seasoned AML Compliance Manager to join our team at Chiyu Banking Corporation Limited. This is an excellent opportunity for someone who is passionate about financial crime prevention and wants to make a meaningful contribution to our organization.**Key Responsibilities:**Design and execute comprehensive compliance...

About Mox Bank">Mox Bank is a financial institution built for the digital age, empowering individuals to live life to the fullest. As a member of Generation Mox, you'll be part of a community that values innovation, customer-centricity, and data-driven decision-making.">Why We're Hiring">We're seeking an experienced Financial Crime Compliance Specialist to...

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...

The role of Compliance Risk Manager HK requires a strong understanding of anti-money laundering regulations and a proven track record of managing compliance risks. As a key member of the Financial Crime Compliance Department, you will assist in handling tasks related to AML/CFT/Sanctions compliance, including review accounts, advisory support, and...

About the RoleWe are seeking a seasoned Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures and adherence to regulatory frameworks. As a member of the senior leadership team, you will provide advice and counsel to the CEO and your peers on material compliance frameworks and other relevant business...

About the Role:We are seeking a highly skilled Assistant Audit Manager to join our Group Audit team.The successful candidate will lead internal audit engagements in General and Financial Crime Compliance areas, from planning to reporting.Key responsibilities include assessing compliance with regulations, standards, and market practices, evaluating the...

Key RequirementsTo be successful in this role, you will require:Degree or above in Law, Risk Management, Business Administration, Information Technology, Data Science or related disciplines.5-8 years of working experience in AML, audit, banking operations, internal control in Banks / financial sectors.Excellent interpersonal and communication skills, with...

We are searching for a skilled Financial Crime Compliance specialist to join our Ashford Benjamin team in Hong Kong. As a senior AML professional, you will be responsible for providing high-level advice on AML/KYC matters, managing complex investigations, and establishing effective AML/CFT systems.This is a mid-senior level position requiring over 8 years of...

Key ResponsibilitiesDevelop and maintain policies and procedures related to financial crime compliance.Establish and maintain a robust compliance governance framework.Develop and deliver compliance training programs.Serve as the main point of contact with regulators.Undertake the role of AML Compliance Officer / Money Laundering Reporting Officer.

Job Summary">We are seeking a highly skilled Risk and Compliance Analyst to join our Risk department. The successful candidate will have experience in financial crime compliance and will be responsible for investigating suspicious transactions, conducting reviews, and providing recommendations for improvement.">About the Position">This role requires a strong...

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...

Madison PearlEstablished in Hong Kong, Madison Pearl is a leading digital banking group with a strong presence in the region's retail and corporate markets. As a licensed banking institution, we adhere to statutory provisions, regulatory requirements, and industry codes of conduct.We are seeking an experienced Chief Compliance Officer to lead our compliance...