Financial Crimes Investigator

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,...

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 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...

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...

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...

We are seeking a highly skilled Financial Crimes Prevention Lead to join our team at Ashford Benjamin in Hong Kong. The successful candidate will have over 8 years of financial crime compliance experience within the financial services industry, with exposure to multiple AML controls and experience in handling compliance projects.About the Position:Lead 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...

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...

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.

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 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...

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...

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...

About UsAmber 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.Our TeamWe have a diverse, nimble and digitally-native team...

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 the Company:Amber Group opens its doors to the curious problem solver empowered to make an impact in shaping tomorrow. As a hyper-growth company since day 1, we continually invite talent to join our diverse, nimble and digitally-native teams. Our technology and research capabilities are world-class. Yet we remain entrepreneurial, always seeking fresh...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.We foster a culture that emphasizes teamwork, progressiveness and caring. Our goal is to create a...

Ashford Benjamin is looking for an accomplished AML professional to lead our APAC compliance efforts. As a Financial Crime Compliance VP, you will serve as a senior AML member, providing advisory services on AML/KYC, investigation oversight, and policy establishment.The ideal candidate will possess extensive experience in AML controls, with a strong...

We are seeking a highly experienced AML expert to join our team at Ashford Benjamin. As a Financial Crime Compliance VP, you will be responsible for providing senior AML guidance across the APAC region, ensuring compliance with regulatory requirements.Key responsibilities include advising on AML/KYC matters, overseeing investigations, and collaborating with...

Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs Carry out periodic re-examination of high-risk customers and specific non-high-risk customer groups Requirements: Bachelor degree holder in preferably law, business or relevant disciplines At least 2-3 years of experience in AML / KYC field is preferred ...