Transaction Monitoring and Risk Management Expert

At Amber Group, we're shaping the future of digital asset services. Our team is passionate about delivering exceptional liquidity solutions and cutting-edge trading infrastructure to clients worldwide.We're seeking a highly skilled Transaction Monitoring Officer to join our APAC team. As a key player in our financial crime prevention efforts, you'll work...

We are a hyper-growth company that continually invites talent to join our diverse, nimble and digitally-native teams. At Amber Group, we prioritize security and invest heavily in cybersecurity, crypto-security, and operational security across the firm.We utilize specialized software systems and established processes to conduct transaction monitoring and...

Company OverviewWe are a global leading digital asset company providing crypto financial services to both institutional and high-net-worth investors globally. Our deep liquidity helps power the digital asset ecosystem, with over $1 trillion in cumulative trading volume.Role and ResponsibilitiesConduct transaction monitoring activities utilizing specialized...

About UsStandard Chartered Life and Careers is a leading financial institution dedicated to providing innovative solutions for our clients.Job DescriptionThis role plays a critical part in the second line of defense for Market Risk and Counterparty Credit Risk within GCNA businesses. The primary responsibilities include establishing a robust Traded Risk...

Job DescriptionThe Bank of Communications Co., Ltd. London Branch seeks a highly skilled Process Management professional to oversee the effective implementation of Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) procedures.Responsibilities:Compliance Review and Monitoring: Conduct thorough reviews of customer profiles and KYC documents...

About the RoleAs a Risk Management Expert - Asset and Liability Oversight, you will play a critical role in providing comprehensive risk oversight and analytical insights for AIA International Limited's assets and liabilities on the balance sheet and investment portfolio.This involves identifying, measuring, and applying financial risk metrics that align...

Policy Administration ProfessionalJob Reference: J-18808-LjbffrAbout the Role:Zurich 56 Company Ltd is seeking a highly skilled Policy Administration Professional to join our team. In this role, you will be responsible for performing risk assessments on life insurance policies, collaborating with the team to conduct compliance monitoring, and assisting in...

About the RoleWe are seeking a highly skilled Quantitative Risk Management Expert to join our team. As a key member of our quant risk management function, you will be responsible for developing and maintaining quantitative risk models, pricing risk models and infrastructure, and creating new tools and techniques for risk monitoring and quantification.The...

ResponsibilitiesServe as Money Laundering Reporting Officer (MLRO) Provide strategic direction on managing AML and CFT risk, and ensure to properly identify and monitor AML/CFT risk Ensure compliance policies and procedures to be formulated and executed in line with regulatory expectations in relation to AML and CFT Prepare annual compliance programme and...

We are a dynamic company seeking an Investment Transaction Lawyer to join our team. As a trusted advisor, you will play a critical role in shaping our company's legal strategy and ensuring compliance with complex regulations.The ideal candidate will possess a deep understanding of investment transactions, mergers & acquisitions, private equity, venture...

We are seeking a seasoned Compliance Monitoring & Testing Manager to lead our Financial Crime Compliance efforts. As a key member of our team, you will be responsible for driving monitoring and testing initiatives to ensure robust compliance with anti-financial crime regulations.Key Responsibilities:Risk-based Compliance Monitoring: Develop and execute a...

CMB Wing Lung Bank is looking for a Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for managing operational risk and ensuring that all transactions are conducted in compliance with our policies and legislative requirements.About the Role:This position involves obtaining information from customers and...

About the Role:We are seeking an experienced Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. As a key member of our Private Banking department, you will be responsible for ensuring adherence to internal and external requirements, identifying potential risks, and providing recommendations to mitigate relevant threats.Key...

Company OverviewHong Kong Exchanges and Clearing Limited is a purpose-driven company that connects, promotes, and progresses its markets and the communities they support for the prosperity of all.Job DescriptionWe are seeking a highly skilled Quantitative Risk Management (QRM) expert to join our Group Quant Risk team in Hong Kong. As a key member of our...

Corporate Credit Risk Management Role OverviewWe are seeking a seasoned Lead Corporate Credit Risk Manager to join our team at ALL-STAR AGENCY.Key Responsibilities:Credit Analysis and Decision Making: Deliver comprehensive credit analyses that cover financial risk, cash flow analysis, projections, facility structure, terms/conditions, product suitability,...

AudaCity Capital Management is a forward-thinking prop trading firm and provider of financial education. Based in London, our team of skilled professionals manages the company's extensive funds on our trading floor. To achieve success in this dynamic industry, we invest heavily in talented individuals who share our vision for growth.Effective Risk Mitigation...

Job Responsibilities:Prepare regulatory management reports and analysisFamiliar with legal and regulatory requirementsGood analytical and communication skillsReview the Credit Risk Policies and ProceduresPerform credit assessment of our clientsFront line and back office experience are a mustPreferably have private lending experienceExplore and engage in...

Job Responsibilities: Prepare regulatory management reports and analysis Familiar with legal and regulatory requirements Good analytical and communication skills Review the Credit Risk Policies and Procedures Perform credit assessment of our clients Front line and back office experience are a must Preferably have private lending experience Explore and engage...

At China Securities (International) Finance Holding Company Limited, we are seeking a highly skilled Senior Risk Management Specialist to join our Investment Banking Department. As a key member of the team, you will be responsible for ensuring the highest quality control and risk management practices in all transactions.Key Responsibilities:Develop and...

At Mitsubishi UFJ Financial Group (MUFG), we are dedicated to making a difference for every client, organization, and community we serve.We're looking for a talented individual to join our team as a Transaction Banking Expert for ISO20022 Migration. As a key member of our team, you will be responsible for the implementation and integration of cash and...