Senior Anti-Financial Crime Officer

We are looking for a Senior Anti-Fraud and Sanctions Officer to join our team at Ashford Benjamin in Hong Kong. As a key member of the APAC region, this role will cover a wide range of anti-fraud and sanctions activities, including advising on complex cases, conducting risk assessments, and implementing control measures.The ideal candidate will have over 8...

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 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...

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...

Job ResponsibilitiesThis senior role involves providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies and procedures, liaising with stakeholders on escalated cases, advising on fraud, sanctions, and anti-bribery corruption cases.The ideal candidate must have over 8 years of financial crime compliance experience in the financial...

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 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...

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...

Bank of Communications Co., Ltd. London Branch seeks a highly skilled Financial Crime Investigation Specialist to join its team.The ideal candidate will have at least 10 years of experience in financial crime investigations, with a strong understanding of the legal and regulatory framework.Key Responsibilities:Coordinate with internal departments to handle...

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...

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...

Job Overview:Citi's Global Legal Affairs and Compliance (GLAC) department is seeking a seasoned professional to join our team as AML Compliance Risk Management Officer. This role plays a critical part in preventing money laundering and assisting with all financial crime-related matters in coordination with the broader Anti-Money Laundering (AML) team.About...

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...

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...

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...

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...

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.

CLIENT BACKGROUND We are seeking a knowledgeable and proactive Regional Financial Crime Compliance (FCC) Officer to join our team. The successful candidate will be responsible for overseeing financial crime compliance activities, with a focus on anti-money laundering (AML) and sanctions compliance, including OFAC regulations. This role requires a...

Job OverviewWe are seeking a highly skilled Financial Crime Analytics Consultant to join our Data & AI team at Sia. As a key member of our team, you will play a critical role in detecting and mitigating financial crime risks for our clients.About the RoleYou will be responsible for performing advanced analytics on large datasets, building and testing models,...

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...