Senior Financial Crime Compliance Professional

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 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 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...

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...

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...

As a Compliance Officer for Financial Crime at DBS Bank, you will play a critical role in ensuring the bank's interests are protected and its reputation is upheld. Your responsibilities will include overseeing the Transaction Surveillance Unit, Investigations, Card Authorization & Fraud Detection, and Physical Security function within the Financial Crime &...

Job DescriptionWe are seeking a seasoned professional to lead our compliance department and enhance the group's financial crime compliance procedures and adherence to regulatory frameworks.Responsibilities:Formulate and implement the bank's overall compliance strategy, in support of its long-term goals and growth objectives.Provide advice and counsel to...

Madison Pearl is one of Hong Kong's licensed digital banking groups with an established local business spanning both retail and corporate clients. We are looking for a Senior Financial Crimes Officer to join our team and help us maintain our governance functions and ensure compliance with statutory provisions, regulatory requirements, and industry codes of...

Financial Crimes Prevention ManagerWe are seeking an experienced Financial Crimes Prevention Manager to lead our efforts in preventing financial crimes. The successful candidate will be responsible for developing and implementing effective anti-money laundering (AML) programs to prevent financial crimes.Key Responsibilities:Develop and maintain AML policies,...

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...

Responsibilities: Coordinate with internal departments in the handling of fraud cases reported from both internal and external parties. Manage and analyze the investigation results on suspected fraud cases (including but not limited to employee misconduct, integrity, fraud, bribery, and corruption). Review analytical reports on investigations to senior...

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...

About the RoleThis role will play a vital part in ensuring the bank's compliance with evolving Sanctions & AML regulations, recommending enhancements in Compliance controls/processes/systems to the Compliance Manager.Main Responsibilities:Perform gap analysis against local regulations to implement Group Compliance policies.Assist in various business and...

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...

Job DescriptionThis Financial Crimes Intelligence Analyst role requires a highly motivated and detail-oriented individual who can analyze complex data sets to identify patterns and anomalies indicative of financial crimes. The successful candidate will have experience working with transaction monitoring software and tools, as well as a strong understanding...

We're seeking a highly motivated Financial Crime Prevention Specialist to join our team in Hong Kong.About Us: At Transak, we're committed to preventing financial crime and need a driven individual to help us achieve this goal.The Job Description:ResponsibilitiesDevelop and Implement AML/CTF Program: Develop and implement an Anti-Money Laundering (AML) and...

Responsibilities:Lead the Financial Crime Compliance team to coordinate with internal departments in the handling of fraud cases reported from both internal and external parties.Analyze and review investigation results on suspected fraud cases, including employee misconduct, integrity, fraud, bribery, and corruption.Prepare and present analytical reports on...

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...

Role OverviewThe Transaction Monitoring Officer will be responsible for conducting transaction monitoring and market surveillance activities utilizing specialized software systems and established processes to detect and investigate potential instances of financial crimes, including but not limited to money laundering, terrorist financing, and market...

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...