Financial Crime Prevention Specialist

Job Summary:We are seeking a highly skilled Financial Crimes Prevention Specialist to join our team at China Construction Bank (Asia) Corporation Limited. As a key member of our AML team, you will play a crucial role in ensuring the effective implementation of our anti-money laundering and combating terrorist financing policies.Key Responsibilities:Provide...

At DBS Bank, we are committed to upholding the highest standards of integrity and trust in our business practices. As a leading financial institution, we believe that it is essential to have a robust anti-financial crime framework in place to prevent illicit activities and ensure compliance with relevant laws and regulations.The role of Lead Anti-Financial...

At Amber Group, we are committed to building strong relationships and delivering personalized service to our clients. As a global leading digital asset company, we provide 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...

Job SummaryThe Financial Crime Prevention Advisor will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) and combating terrorist financing (CTF) regulations. Key Responsibilities: Advise management and business units on AML/CTF related matters, including customer due diligence and transaction monitoringIdentify and...

About UsAmber Group is a digitally-native team that continually invites talent to join our diverse and nimble teams. We focus on building strong relationships and delivering personalized service to help clients navigate this fast-growing industry.Job DescriptionAnalyze system parameters and configurations to optimize the effectiveness of systems and...

About ZAZA is a forward-thinking organization committed to using data science and machine learning to prevent financial crimes and protect the global financial system.Job OverviewWe are seeking an experienced Financial Crime Analyst to join our team. As a Financial Crime Analyst, you will play a critical role in detecting and preventing financial crimes...

Sia is a global management consulting firm founded in 1999 with expertise across various sectors and services.We believe optimism is a force multiplier that helps clients mitigate downside and maximize opportunity.Job OverviewThe Data & AI team at Sia Hong Kong is seeking a highly skilled Financial Crime Analytics Consultant to join our ranks.This role...

Company Overview: Bank of Communications Co., Ltd. London Branch is a leading financial institution seeking a seasoned professional to lead our Financial Crime Compliance team.Salary: Competitive salary package and benefitsJob Description:We are looking for an experienced Assistant Head, Financial Crime Compliance to coordinate with internal departments in...

About the RoleWe are looking for a skilled Financial Crime Compliance Consultant to join our Data & AI team at Sia. As a consultant, you will be responsible for designing and implementing tailored compliance solutions for our clients.ResponsibilitiesPartner with clients to assess financial crime risks and design effective compliance strategies.Develop and...

Job Overview:Safeguarding our business from legal, reputational, financial, and operational risks is a top priority. As a member of our Conduct, Financial Crime, and Compliance Surveillance Monitoring team, you'll play a critical role in fighting crime.This exciting opportunity allows you to work on complex cases, collaborate globally, and be part of major...

As a Compliance Monitoring & Testing Manager, you will play a critical role in ensuring our organization's compliance with anti-financial crime regulations. You will develop and execute a comprehensive risk-based compliance monitoring program to evaluate the effectiveness of financial crime compliance controls.Responsibilities:Regulatory Compliance: Ensure...

Risk Management Role:Our Conduct, Financial Crime, and Compliance Surveillance Monitoring team relies on your expertise to mitigate financial crime risks. You will:Key Responsibilities:Collaborate with stakeholders to identify and assess potential financial crime risks.Develop and implement effective risk management strategies to prevent financial...

Job OverviewThe Bank of Communications Co., Ltd. London Branch is seeking an experienced Lead Financial Crime Investigations Manager to join our team. This role plays a critical part in ensuring the bank's financial crime compliance program is effective and up-to-date with the latest legal and regulatory frameworks.About the RoleAs a Lead Financial Crime...

ResponsibilitiesDevelop and implement the firm-wide Travel Rule program.Collaborate with cross-functional teams to ensure effective implementation of KYC, Sanctions and Travel Rule related systems and controls.Evaluate compliance, operational and reputational risk, and advise on policies, procedures and guidelines to mitigate financial crime risks.Provide...

At DBS Bank (Hong Kong) Limited, we are seeking an experienced Anti-Scam Team Lead to join our Financial Crime and Security Services Department.Job DescriptionWe are looking for a skilled professional to lead the Anti-Scam Team in their day-to-day fraud investigation and prevention activities. The successful candidate will be responsible for analyzing...

Job OverviewWe are seeking a skilled Fraud Prevention and Detection Leader to join our team. In this role, you will lead the Anti-Scam Team in their day-to-day fraud investigation and prevention activities.Responsibilities* Analyze complex fraud patterns and trends to develop strategies that enhance detection and prevention capabilities.* Drive the...

Are you a detail-oriented and analytical professional looking for a new challenge? Do you have a passion for compliance and regulatory affairs?DBS Bank is seeking a Financial Integrity Expert to join our Group Legal, Compliance & Secretariat team. In this role, you'll be responsible for:Monitoring and analyzing financial transactions to identify potential...

Job Description - SVP and MLRO, Financial Crime & Security Services (240000F9) Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we...

BenefitsWe offer a competitive salary package, comprehensive benefits, and opportunities for career growth and development. Our team is passionate about delivering exceptional service and innovative solutions to our customers.Key Responsibilities:Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance...

About the RoleThis Financial Crime Compliance role is a key position within our organization, and we are looking for an individual who is passionate about staying up-to-date with regulatory requirements and implementing effective compliance strategies.Main Responsibilities:Provide expert guidance on AML, FATCA, and CRS regulations to internal...