Financial Crime Prevention Specialist

We're seeking a highly motivated Financial Crime Prevention Specialist to join our team in Hong Kong.About Us: At Transak, we're committed to preventing financial crime and need a driven individual to help us achieve this goal.The Job Description:ResponsibilitiesDevelop and Implement AML/CTF Program: Develop and implement an Anti-Money Laundering (AML) and...

Financial Crimes Prevention ManagerWe are seeking an experienced Financial Crimes Prevention Manager to lead our efforts in preventing financial crimes. The successful candidate will be responsible for developing and implementing effective anti-money laundering (AML) programs to prevent financial crimes.Key Responsibilities:Develop and maintain AML policies,...

Job Summary:We are seeking a highly skilled Financial Crimes Prevention Specialist to join our team at China Construction Bank (Asia) Corporation Limited. As a key member of our AML team, you will play a crucial role in ensuring the effective implementation of our anti-money laundering and combating terrorist financing policies.Key Responsibilities:Provide...

At DBS Bank, we are committed to upholding the highest standards of integrity and trust in our business practices. As a leading financial institution, we believe that it is essential to have a robust anti-financial crime framework in place to prevent illicit activities and ensure compliance with relevant laws and regulations.The role of Lead Anti-Financial...

Role OverviewThe Transaction Monitoring Officer will be responsible for conducting transaction monitoring and market surveillance activities utilizing specialized software systems and established processes to detect and investigate potential instances of financial crimes, including but not limited to money laundering, terrorist financing, and market...

Job SummaryThe Financial Crime Prevention Advisor will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) and combating terrorist financing (CTF) regulations. Key Responsibilities: Advise management and business units on AML/CTF related matters, including customer due diligence and transaction monitoringIdentify and...

About UsAmber Group is a digitally-native team that continually invites talent to join our diverse and nimble teams. We focus on building strong relationships and delivering personalized service to help clients navigate this fast-growing industry.Job DescriptionAnalyze system parameters and configurations to optimize the effectiveness of systems and...

Amber Group is a global leader in digital asset services, providing best-in-class liquidity solutions and cutting-edge trading infrastructure to institutional and high-net-worth investors. We're committed to building strong relationships and delivering personalized service to our clients.We're seeking an experienced Transaction Monitoring Officer to join our...

Job DescriptionThis Financial Crimes Intelligence Analyst role requires a highly motivated and detail-oriented individual who can analyze complex data sets to identify patterns and anomalies indicative of financial crimes. The successful candidate will have experience working with transaction monitoring software and tools, as well as a strong understanding...

Amber Group is a global leading digital asset company providing crypto financial services to both institutional and high-net-worth investors globally. We offer best-in-class liquidity solutions and cutting-edge trading infrastructure across major exchanges, applications, and networks. With over $1 trillion in cumulative trading volume, our deep liquidity...

Sia is a global management consulting firm founded in 1999 with expertise across various sectors and services.We believe optimism is a force multiplier that helps clients mitigate downside and maximize opportunity.Job OverviewThe Data & AI team at Sia Hong Kong is seeking a highly skilled Financial Crime Analytics Consultant to join our ranks.This role...

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...

Company Overview: Bank of Communications Co., Ltd. London Branch is a leading financial institution seeking a seasoned professional to lead our Financial Crime Compliance team.Salary: Competitive salary package and benefitsJob Description:We are looking for an experienced Assistant Head, Financial Crime Compliance to coordinate with internal departments in...

About the RoleWe are looking for a skilled Financial Crime Compliance Consultant to join our Data & AI team at Sia. As a consultant, you will be responsible for designing and implementing tailored compliance solutions for our clients.ResponsibilitiesPartner with clients to assess financial crime risks and design effective compliance strategies.Develop and...

As a Compliance Monitoring & Testing Manager, you will play a critical role in ensuring our organization's compliance with anti-financial crime regulations. You will develop and execute a comprehensive risk-based compliance monitoring program to evaluate the effectiveness of financial crime compliance controls.Responsibilities:Regulatory Compliance: Ensure...

Job OverviewThe Bank of Communications Co., Ltd. London Branch is seeking an experienced Lead Financial Crime Investigations Manager to join our team. This role plays a critical part in ensuring the bank's financial crime compliance program is effective and up-to-date with the latest legal and regulatory frameworks.About the RoleAs a Lead Financial Crime...

At DBS Bank (Hong Kong) Limited, we are seeking an experienced Anti-Scam Team Lead to join our Financial Crime and Security Services Department.Job DescriptionWe are looking for a skilled professional to lead the Anti-Scam Team in their day-to-day fraud investigation and prevention activities. The successful candidate will be responsible for analyzing...

Company OverviewChina Construction Bank (Asia) Corporation Limited is one of the largest banks in Asia, providing a wide range of financial services to individuals, corporations, and institutions.About the PositionThis is an exciting opportunity for a skilled AML Risk Management Specialist to join our team and contribute to the effective management of AML...

Are you a detail-oriented and analytical professional looking for a new challenge? Do you have a passion for compliance and regulatory affairs?DBS Bank is seeking a Financial Integrity Expert to join our Group Legal, Compliance & Secretariat team. In this role, you'll be responsible for:Monitoring and analyzing financial transactions to identify potential...

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...