Strategic Financial Crime Risk Management Specialist

At DBS Bank, we are committed to upholding the highest standards of integrity and trust in our business practices. As a leading financial institution, we believe that it is essential to have a robust anti-financial crime framework in place to prevent illicit activities and ensure compliance with relevant laws and regulations.The role of Lead Anti-Financial...

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,...

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 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 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...

Job OverviewSia, a global management consulting group, is seeking an experienced Data Analytics Risk Specialist to join our Data & AI team. As a key member of our team, you will be responsible for performing advanced data analytics and developing strategies to enhance financial crime detection capabilities.Key ResponsibilitiesBuild and test transaction...

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...

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...

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...

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...

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...

Hang Seng Bank Limited: A Commitment to Service ExcellenceWe are committed to attracting high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages. About the RoleWe are currently seeking a high caliber professional to join our department as WPB Business Financial Crime and...

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...

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...

We are looking for an experienced professional to join our team as a Compliance Monitoring & Testing Manager. As a key member of our Financial Crime Compliance team, you will be responsible for developing and executing a risk-based compliance monitoring program to evaluate the effectiveness of financial crime compliance controls.Key Skills:AML, CTF,...

Company OverviewChina CITIC Bank International Limited is a leading financial institution in Asia, committed to providing innovative banking solutions to our customers.Salary and BenefitsThe bank offers competitive salaries and benefits to attract and retain top talent in the industry.Job DescriptionWe are seeking a Strategic Risk Management Specialist to...

ResponsibilitiesThe ideal candidate will have approximately 7-10 years of experience in banking/AML/financial crime/Sanctions and possess good knowledge and understanding of local financial crime legislation, HK financial regulatory requirements, and international best practices in Compliance.Main Responsibilities:Recommend enhancements in Compliance...

Sales Specialist Wanted: Drive New Business Growth for LexisNexis Risk Solutions!We're seeking a highly motivated and experienced Sales Specialist to join our team and contribute to our mission of delivering innovative solutions that help businesses mitigate and manage risk.This role involves working closely with our Cross Market Sales team to develop and...