Financial Crime Prevention Officer

Job DescriptionWe are seeking a highly motivated and experienced Financial Crime Prevention Officer to join our team at the Bank of Communications Co., Ltd. London Branch. The successful candidate will have a strong background in Financial Crime Prevention and Compliance, with a focus on Anti-Money Laundering (AML) and Know Your Customer (KYC).Main...

Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Hong Kong. The successful candidate will be responsible for leading the development and implementation of AML/CFT strategies to prevent financial crimes.Developing AML/CFT Strategies: Design and implement effective AML/CFT strategies to prevent financial...

About the JobThis exciting opportunity is for an experienced AML Data Scientist to design and enhance AML detection models, analyze customer behaviors, and ensure compliance with regulatory standards. You will work in a dynamic, fast-paced environment where your contributions will directly impact the prevention of money laundering and other financial...

Job DescriptionWe are seeking a highly experienced and skilled professional to join our team as Director of Financial Crime Prevention.Company OverviewChina Everbright Bank Hong Kong Branch is a leading financial institution dedicated to providing exceptional banking services to our clients. Our commitment to innovation, customer satisfaction, and regulatory...

**About the Role**We are looking for a seasoned AML Compliance Manager to join our team at Chiyu Banking Corporation Limited. This is an excellent opportunity for someone who is passionate about financial crime prevention and wants to make a meaningful contribution to our organization.**Key Responsibilities:**Design and execute comprehensive compliance...

Company OverviewDBS Bank (Hong Kong) Limited, a leading financial institution in the region, provides corporate customers with a comprehensive range of commercial banking products and services. Our commitment to building long-standing relationships with our clients is based on account relationship management, service differentiation, product development, and...

Key Accountabilities\The successful candidate will have the following key responsibilities:To provide expert advice and guidance on AML and financial crime-related matters to senior stakeholders within the bank.To develop and implement effective strategies to mitigate financial crime risks, working closely with internal teams and external partners.To conduct...

At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. Our Global Legal Affairs and Compliance team empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm.About the RoleThe Compliance Anti Money Laundering Risk Management Officer is a...

About the RoleWe are seeking a seasoned Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures and adherence to regulatory frameworks. As a member of the senior leadership team, you will provide advice and counsel to the CEO and your peers on material compliance frameworks and other relevant business...

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...

Job Responsibilities Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank's operation are in compliance with statutory, regulatory and internal requirements Investigate the alert-triggered cases and prepare the Suspicious...

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...

About the RoleThe Senior AML Risk Officer will be responsible for identifying and mitigating financial crime risks in our organization. This includes developing and implementing effective compliance controls to prevent money laundering and terrorist financing.Developing Compliance Controls: Design and implement effective compliance controls to prevent...

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...

At Amber Group, we are committed to providing best-in-class liquidity solutions and cutting-edge trading infrastructure across major exchanges, applications, and networks. Our team of 400+ traders, technologists, and engineers operate 24/7 globally, driving innovation and progress in the digital asset ecosystem.The role of a Transaction Monitoring Officer is...

As a Senior Fraud Manager within HSBC's Wealth and Personal Banking division, you will have a unique opportunity to shape the future of payment fraud prevention and protection. Your primary responsibility will be to develop and execute the Payment Fraud strategy across ASP markets, ensuring that our customers receive the highest level of security and...

Job Responsibilities:Perform a wide variety of police dutiesWork in various police formations including uniform branch, traffic wing, crime wing or the marine regionKey Requirements:Meet the entry requirements as specified by the Hong Kong Police ForceBe able to perform physically demanding tasksHave good eyesight and colour perceptionSpeak fluent Cantonese...

We are seeking a highly experienced Financial Crime Compliance Director to join our team at Ashford Benjamin. The role will serve as a senior AML member for the APAC region, covering all aspects of AML work including providing advisory services, overseeing investigations, establishing policies and procedures, and liaising with stakeholders on escalated...

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....

Ashford Benjamin is hiring a skilled Financial Integrity Advisor to support our global financial institutions in maintaining the highest standards of integrity.This role requires strong knowledge of financial crime prevention strategies and regulations, with the ability to communicate complex information effectively to senior stakeholders.Main duties...