Financial Crime Prevention Specialist

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 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...

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...

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 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...

Company OverviewAmber Group is a leading global digital asset company, providing crypto financial services to institutional and high-net-worth investors worldwide.We offer best-in-class liquidity solutions and cutting-edge trading infrastructure across major exchanges, applications, and networks.

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,...

We are seeking an experienced Financial Crime Compliance professional to join our team at Ashford Benjamin. As a senior member of the APAC region, this role will cover the full spectrum of AML work including providing advisory services, overseeing investigations, establishing policies and procedures, and liaising with stakeholders on escalated cases.The...

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.

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...

Job Title: AML Compliance ManagerWe are looking for a highly skilled AML Compliance Manager to oversee the development and implementation of AML compliance programs, conduct risk assessments, and ensure compliance with regulatory requirements.### Company Overview:Chiyu Banking Corporation Limited is a reputable financial institution dedicated to delivering...

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 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...

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...

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...

ResponsibilitiesPolicy Updates: Assist in updating policies and procedures to ensure compliance with relevant rules and regulations.Licensing Applications: Participate in licensing applications for regulated virtual asset services.Gaps Identification: Coordinate with key internal functions to identify gaps and drive projects to close them.CPT Materials:...

As a Transaction Monitoring Officer at Amber Group, you will play a critical role in supporting our mission to build a secure and trustworthy digital asset ecosystem.You will conduct transaction monitoring and market surveillance activities, investigate and escalate suspicious activities, and ensure adherence to regulatory compliance.Our team is comprised of...

Citi is a global financial institution with a rich history of innovation and customer satisfaction. As an organization, we strive to provide exceptional services to our clients, helping them meet their financial goals and overcome challenges.Job OverviewWe are currently seeking a highly skilled Data Analyst to join our Fraud Prevention team in Hong Kong. In...

Job DescriptionAs a Financial Reporting Specialist at Bank Of China (Hong Kong) Limited, you will play a key role in ensuring the accuracy and integrity of financial records.Key Responsibilities:Assess the accuracy of financial records and implement control measures to prevent errors.Monitor daily ledger operations and monthly closing processes to identify...