Regional Financial Crime Specialist Role

About Mox Bank">Mox Bank is a financial institution built for the digital age, empowering individuals to live life to the fullest. As a member of Generation Mox, you'll be part of a community that values innovation, customer-centricity, and data-driven decision-making.">Why We're Hiring">We're seeking an experienced Financial Crime Compliance Specialist to...

ZA is seeking a skilled Financial Crime Risk Management Specialist to join its team. This role involves conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.The successful candidate will prepare and file suspicious transactions reports upon detecting suspicious...

We are seeking a seasoned Financial Crime Compliance professional to join our Ashford Benjamin team in Hong Kong. The successful candidate will serve as a senior Anti-Money Laundering (AML) member for the APAC region, responsible for providing comprehensive AML/KYC advisory services, overseeing investigations, and developing AML/CFT policies and...

We are instructed on an opportunity with a reputable financial institution who are looking to hire a Financial Crime Compliance Advisor in Hong Kong. The role serves as a senior AML member for the APAC region covering the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures and...

About the Job">We are seeking a Banking Industry Financial Crimes Expert to join our Risk department. This role will involve investigating suspicious transactions, conducting reviews, and providing recommendations for improvement to ensure the integrity of our banking operations.">About the Team">You'll be working with a dynamic and experienced team of...

BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with "no coin lost, ever". Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and maximum availability....

Key ResponsibilitiesDevelop and maintain policies and procedures related to financial crime compliance.Establish and maintain a robust compliance governance framework.Develop and deliver compliance training programs.Serve as the main point of contact with regulators.Undertake the role of AML Compliance Officer / Money Laundering Reporting Officer.

The position of Financial Crime Prevention Officer involves assisting in handling tasks related to AML/CFT/Sanctions compliance, including review accounts, advisory support, and preparation of management reports. The ideal candidate will have a strong understanding of anti-money laundering regulations and a proven track record of preventing financial...

About the Role:We are seeking a highly skilled Assistant Audit Manager to join our Group Audit team.The successful candidate will lead internal audit engagements in General and Financial Crime Compliance areas, from planning to reporting.Key responsibilities include assessing compliance with regulations, standards, and market practices, evaluating the...

Job DescriptionAs a Senior Financial Crime Analyst at eFinancialCareers, you will play a critical role in ensuring compliance with Cross-Boarder duties. Your primary responsibility will be to assess risk profiles for domestic and international customers, mitigating risks, identifying suspicious activities, and escalating critical issues.Main...

Job Description:Job Title: Assistant Audit ManagerDepartment: Group AuditJob Functions: Audit, Risk ManagementKey Responsibilities:Lead internal audit engagements in General and Financial Crime Compliance areas, from planning to reporting.Assess compliance with regulations, standards, and market practices.Evaluate the effectiveness of internal controls and...

Job Summary:We are seeking a highly experienced Senior Audit Manager to lead our General and Financial Crime Compliance team.The successful candidate will have a strong background in audit, compliance, or control assessment field of General and Financial Crime Compliance and a proven track record of delivering high-quality results.Responsibilities:Lead...

About the RoleThe Financial Times is seeking a seasoned financial journalist to fill the position of Asia Financial Correspondent, based in Hong Kong.This is a high-profile role that offers an exceptional opportunity for a talented reporter to break news, secure major interviews, and contribute to global stories across the region.Key...

We are looking for a skilled Digital Marketing Specialist - Financial Times to join our marketing team in Hong Kong. As a key contributor, you will be responsible for developing and implementing digital marketing campaigns that drive business growth and revenue in the APAC region.The successful candidate will have a solid understanding of digital marketing...

Madison PearlA licensed digital banking group in Hong Kong, Madison Pearl operates in the region's retail and corporate markets. Our governance functions ensure compliance with statutory provisions, regulatory requirements, and industry codes of conduct.We seek a seasoned Chief Compliance Officer to lead our compliance department. The ideal candidate will...

Step into the role of APAC Regional Financial Crime Transformation Lead – IFC (Integrated Financial Crime) at Barclays Hong Kong.The role will cover APAC and the role holder will get the work directly with the Regional Head, in-country MLROs and Compliance Design Lead to co-ordinate AML Transformation related initiatives for the Region. This will include...

Analyst / Senior Analyst, Financial Crime Compliance (Contract) Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier), eXponential growth, eXploration… it's all up for us to define...

Job OverviewWe are seeking a highly experienced and skilled APAC Financial Crime Transformation Lead to join our team at Barclays Hong Kong. This role will cover the entire Asia Pacific region, working closely with Regional Heads, in-country MLROs, and Compliance Design Leads to coordinate AML Transformation initiatives.

We're seeking an experienced reporter to take on the role of Asia Financial Correspondent, based in Hong Kong. This is one of the most wide-ranging financial reporting jobs on the paper, offering enormous scope to break news, get big interviews and contribute to ongoing stories around the world.The core of the role is to cover financial activity in Hong Kong...

Job OverviewA key strategic role is required to lead the implementation and management of all aspects of Regulatory Compliance and Financial Crime Compliance.Main Responsibilities:Develop and implement policies and procedures for Regulatory Compliance and Financial Crime Compliance.Stay up-to-date with regional regulatory changes and communicate with...