Financial Crime Risk Management Specialist

About Mox Bank">Mox Bank is a financial institution built for the digital age, empowering individuals to live life to the fullest. As a member of Generation Mox, you'll be part of a community that values innovation, customer-centricity, and data-driven decision-making.">Why We're Hiring">We're seeking an experienced Financial Crime Compliance Specialist to...

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 Description:Job Title: Assistant Audit ManagerDepartment: Group AuditJob Functions: Audit, Risk ManagementKey Responsibilities:Lead internal audit engagements in General and Financial Crime Compliance areas, from planning to reporting.Assess compliance with regulations, standards, and market practices.Evaluate the effectiveness of internal controls and...

The position of Financial Crime Prevention Officer involves assisting in handling tasks related to AML/CFT/Sanctions compliance, including review accounts, advisory support, and preparation of management reports. The ideal candidate will have a strong understanding of anti-money laundering regulations and a proven track record of preventing financial...

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....

We are seeking an accomplished Sales Specialist to join our team at LexisNexis Risk Solutions. This individual will be responsible for working with the Cross Market Sales team to drive new business growth for our Fraud & Identity solutions.ResponsibilitiesWorking with the Cross Market BDM to drive new business growthConverting leads to opportunities,...

Job Summary:We are seeking a highly experienced Senior Audit Manager to lead our General and Financial Crime Compliance team.The successful candidate will have a strong background in audit, compliance, or control assessment field of General and Financial Crime Compliance and a proven track record of delivering high-quality results.Responsibilities:Lead...

Job DescriptionWe are seeking a highly skilled Senior Compliance Risk Specialist to join our team at the Bank of China. In this role, you will be responsible for leading, managing, or participating in internal audit engagements related to General and Financial Crime Compliance.Plan and execute internal audits to assess compliance with regulations, standards,...

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...

We are searching for a skilled Financial Crime Compliance specialist to join our Ashford Benjamin team in Hong Kong. As a senior AML professional, you will be responsible for providing high-level advice on AML/KYC matters, managing complex investigations, and establishing effective AML/CFT systems.This is a mid-senior level position requiring over 8 years of...

Officer/Associate Manager, Financial Crime Risk Management (FCC) 1 day ago Be among the first 25 applicants Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detecting suspicious transactions or irregular...

We are seeking a highly skilled Financial Crime Prevention Officer to join our team at Amber Group. As a key member of our financial crime prevention team, you will be responsible for conducting transaction monitoring and market surveillance activities using specialized software systems and established processes.The ideal candidate will have strong...

Job DescriptionAs a Senior Financial Crime Analyst at eFinancialCareers, you will play a critical role in ensuring compliance with Cross-Boarder duties. Your primary responsibility will be to assess risk profiles for domestic and international customers, mitigating risks, identifying suspicious activities, and escalating critical issues.Main...

**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...

About the Role:We are seeking a highly skilled Assistant Audit Manager to join our Group Audit team.The successful candidate will lead internal audit engagements in General and Financial Crime Compliance areas, from planning to reporting.Key responsibilities include assessing compliance with regulations, standards, and market practices, evaluating the...

About CSC Global Financial MarketsCSC Global Financial Markets is a leading provider of financial services, committed to delivering innovative solutions to our clients. We are seeking an experienced Compliance Risk Management Specialist to join our team.Job SummaryThe Compliance Risk Management Specialist will be responsible for ensuring that all aspects of...

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...

We are seeking a seasoned Financial Crime Compliance professional to join our Ashford Benjamin team in Hong Kong. The successful candidate will serve as a senior Anti-Money Laundering (AML) member for the APAC region, responsible for providing comprehensive AML/KYC advisory services, overseeing investigations, and developing AML/CFT policies and...

Key RequirementsTo be successful in this role, you will require:Degree or above in Law, Risk Management, Business Administration, Information Technology, Data Science or related disciplines.5-8 years of working experience in AML, audit, banking operations, internal control in Banks / financial sectors.Excellent interpersonal and communication skills, with...

**DBS Consumer Banking Group Overview**As a leading bank in Asia, DBS Consumer Banking Group is uniquely positioned to help our customers achieve their goals and aspirations. With a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards, and personal loans, we offer financial solutions tailored to meet the...