Financial Crime Investigation Specialist

Spearhead Financial Crime Prevention EffortsAmerican Express is a global leader in the payments industry, and we are seeking a talented individual to join our team as a Financial Crime Prevention Lead. As a key member of our Global Security group, you will play a critical role in identifying and mitigating financial crime threats to American Express,...

We are seeking a seasoned AML expert to join our team at Ashford Benjamin. As a Financial Crime Compliance VP, you will play a key role in providing senior AML guidance across the APAC region. This involves advising on AML/KYC matters, overseeing investigations, and collaborating with internal stakeholders on escalated cases.Your expertise should encompass a...

We are seeking a Senior Anti-Financial Crime Officer to play a key role in our efforts to prevent and detect financial crime.The successful candidate will have a deep understanding of the legal and regulatory framework, as well as experience in investigations and litigation procedures.Key Responsibilities:Investigate and analyze suspected fraud cases.Review...

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...

Lead the Way in Financial Crime PreventionAmerican Express is seeking a skilled Fraud Prevention Lead to join our team of investigators. As a key member of our Global Security group, you will play a critical role in identifying and mitigating financial crime threats to American Express, employees, products, services, merchants, and customers.Your primary...

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...

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...

About the RoleThis is a challenging strategic project that requires expertise in financial crime analytics, AML compliance, transaction monitoring, or consulting.About the TeamYou will be part of a dynamic, multi-cultural, and fast-growing team at Sia, working closely with compliance and technology teams to enhance financial crime detection...

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...

About the JobThis role requires expertise in one or more of the following topics: transaction monitoring, name screening, and financial crime risk management.About the TeamYou will be part of a dynamic, multi-cultural, and fast-growing team at Sia, working closely with compliance and technology teams to enhance financial crime detection...

About DBS Bank (Hong Kong) LimitedAs a leading bank in Asia, DBS Consumer Banking Group plays a vital role in helping customers achieve their goals and aspirations. With a comprehensive range of products and services, including deposits, investments, insurance, mortgages, credit cards, and personal loans, we cater to the diverse needs of our customers across...

Job DescriptionWe are seeking a highly skilled and experienced Financial Crime Risk Manager to join our team at Octopus Holdings Limited.About the Role:The successful candidate will be responsible for managing financial crime risk related matters, including transaction monitoring and fraud detection processes. They will work closely with the MLRO and Senior...

Job DescriptionAbout Us:Bank Of China (Hong Kong) Limited is a leading financial institution dedicated to providing exceptional banking services to individuals and businesses.Job Summary:We are seeking a highly skilled Senior AML Compliance Specialist - Investigative Expert to join our team. The successful candidate will be responsible for investigating...

Role OverviewAs a Financial Crime Specialist in DBS Consumer Banking Group, you will play a critical role in helping our customers realise their dreams and ambitions while ensuring the bank's commitment to regulatory compliance.About Our BusinessDBS Consumer Banking Group is at the forefront of consumer banking in Asia, providing a full spectrum of products...

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...

Prevent and Investigate Financial CrimesAmerican Express is committed to protecting its employees, products, services, merchants, and customers from financial crimes. As a key member of our Global Security group, you will play a critical role in identifying and mitigating these threats.As an Investigations Specialist, you will conduct thorough investigations...

About the RoleThis is an exciting opportunity for a mid-senior level AML Data Scientist to work in a dynamic, fast-paced environment where your contributions will directly impact the prevention of money laundering and other financial crimes.As a key member of our team, you will have the opportunity to work closely with cross-functional teams to design and...

About the Job:A Police Constable is responsible for enforcing laws and regulations, preventing crime, and providing assistance to members of the public. You will work in a team environment, responding to emergency situations, and conducting investigations.Requirements:You must be at least 18 years old;You must have a minimum education level of Level 2 or...

Job OverviewA highly sought-after Financial Crime Compliance VP is being recruited by Ashford Benjamin in Hong Kong to lead the APAC region's AML efforts.

Bank of Communications Co., Ltd. London Branch requires a Head of Fraud Prevention and Analysis to develop and implement strategies to prevent and detect financial crime.The ideal candidate will have a strong understanding of the legal and regulatory framework, as well as experience in investigations and litigation procedures.Key Responsibilities:Develop and...