Lead Anti-Financial Crime Specialist, Financial Crime

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...

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...

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,...

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...

About the RoleWe are seeking a highly skilled Investigations Lead to join our team at AIA International Limited. The successful candidate will be responsible for leading investigations into suspected cases of fraud and misconduct, as well as providing recommendations to management to improve business processes.Key Responsibilities:Plan and execute...

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...

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 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...

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...

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...

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...

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...

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...

About the Role:Bank of Communications Co., Ltd. London Branch is seeking a skilled Senior Financial Crime Investigator to join our team.Key Responsibilities:Coordinate with internal departments to handle fraud cases reported from both internal and external sources.Manage and analyze investigation results on suspected fraud cases, including employee...

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...

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 &...

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...