Financial Crime Compliance Expert

Job DescriptionWe are seeking a highly experienced Financial Crime and Compliance Subject Matter Expert (SME) to join our team as a Financial Crime and Compliance Expert.The ideal candidate will have extensive experience in implementing and optimizing sanctions and screening Anti-Money Laundering (AML) products, with a strong understanding of global...

We are seeking a seasoned Financial Crime Compliance expert to join our team at Ashford Benjamin in Hong Kong.The successful candidate will serve as a senior AML member for the APAC region, covering a broad spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies and procedures, liaising with internal...

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.

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....

Company OverviewLarson Maddox is a leading financial institution dedicated to delivering exceptional services and fostering a culture of excellence in compliance. Our team works tirelessly to ensure the highest standards are met, and we strive to make a positive impact on the community.Job DescriptionWe are seeking an experienced Financial Crime Compliance...

We are seeking an experienced Financial Crime Compliance Specialist to join our team at Ashford Benjamin. This is an exciting opportunity for a senior professional to drive the full spectrum of anti-money laundering (AML) work in the APAC region.The successful candidate will serve as a key advisor on AML/KYC matters, providing guidance on compliance...

About the RoleWe are seeking an exceptional Financial Crime Compliance Specialist to join our team. This role involves providing critical support to the Financial Crime Compliance (FCC) team, reporting directly to the Head of Legal and Compliance Department.Key Accountabilities:Collaborate with the FCC team to provide comprehensive guidance on regulatory...

We are instructed on an opportunity with a reputable financial institution who are looking to hire a Financial Crime Compliance Advisor in Hong Kong.The role serves as a senior AML member for the APAC region covering the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures and...

Role OverviewMox Bank is built by and for individuals who aspire to live life to the fullest. The company, known as Generation Mox, focuses on creating endless opportunities for its customers.We are seeking an experienced Financial Crime Compliance Analyst to join our Risk department. As a key member of our team, you will be responsible for conducting...

We are seeking an experienced Financial Crime Compliance professional to join our team at Ashford Benjamin. As a senior member of the APAC region, this role will cover the full spectrum of AML work including providing advisory services, overseeing investigations, establishing policies and procedures, and liaising with stakeholders on escalated cases.The...

We are seeking a results-driven Chief Compliance Officer to join our team at Madison Pearl. As a member of our senior leadership team, you will be responsible for developing and implementing a comprehensive compliance program to ensure adherence to regulatory requirements, including AML and financial crime compliance.The ideal candidate will have a strong...

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 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...

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...

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...

Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as an Insurance Compliance Expert. The successful candidate will be responsible for managing the Financial Crime Compliance (FCC) team, reporting directly to the Head of Legal and Compliance Department. This role requires a strong understanding of AML/FATCA/CRS...

Accumulus seeks a highly skilled Regulatory Compliance Professional to join our team.Key Job Functions:Develop and implement a trade surveillance system to detect market manipulation and enhance AML/CFT compliance;Provide expert advice on regulatory matters and submit reports for both external and internal use;Monitor regulatory changes and update the...

At Amber Group, we are dedicated to building a strong and secure digital asset ecosystem. To achieve this goal, we are seeking a skilled Transaction Monitoring Officer to join our team.This role is responsible for conducting transaction monitoring and market surveillance activities utilizing specialized software systems and established processes to detect...

The SOLANA FOUNDATION is a rapidly growing organization that requires a skilled Compliance and Financial Expert to join our team. As a key member of our finance team, you will be responsible for ensuring compliance with financial regulations and standards, as well as providing expert advice on financial planning and analysis.We are a dynamic and innovative...

A challenging role has arisen for a seasoned Financial Crime Compliance professional to join Ashford Benjamin's team in Hong Kong.The successful candidate will be responsible for serving as a senior AML member for the APAC region, covering a broad spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT...