Financial Crime Compliance Leader

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...

We are seeking a highly experienced Financial Crime Compliance Director to join our team at Ashford Benjamin. The role will serve as a senior AML member for the APAC region, covering all aspects of AML work including providing advisory services, overseeing investigations, establishing policies and procedures, and liaising with stakeholders on escalated...

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....

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...

Company Overview:The Harvest Personnel Agency is seeking a highly skilled and experienced Financial Crimes Compliance Specialist to join our team. As part of the FCC team, this individual will report to the head of Legal and Compliance Department and be responsible for AML/FATCA/CRS regulatory compliance issues.Job Description:As a Financial Crimes...

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...

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 Responsibilities Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank's operation are in compliance with statutory, regulatory and internal requirements Investigate the alert-triggered cases and prepare the Suspicious...

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 DescriptionWe are seeking a highly motivated and experienced Financial Crime Prevention Officer to join our team at the Bank of Communications Co., Ltd. London Branch. The successful candidate will have a strong background in Financial Crime Prevention and Compliance, with a focus on Anti-Money Laundering (AML) and Know Your Customer (KYC).Main...

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...

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 SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Hong Kong. The successful candidate will be responsible for leading the development and implementation of AML/CFT strategies to prevent financial crimes.Developing AML/CFT Strategies: Design and implement effective AML/CFT strategies to prevent financial...

Madison PearlA licensed digital banking group in Hong Kong, Madison Pearl operates in the region's retail and corporate markets. Our governance functions ensure compliance with statutory provisions, regulatory requirements, and industry codes of conduct.We seek a seasoned Chief Compliance Officer to lead our compliance department. The ideal candidate will...

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...

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...

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...

Key Accountabilities\The successful candidate will have the following key responsibilities:To provide expert advice and guidance on AML and financial crime-related matters to senior stakeholders within the bank.To develop and implement effective strategies to mitigate financial crime risks, working closely with internal teams and external partners.To conduct...

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...