Senior Manager, Financial Crime Compliance

We are looking for a talented Compliance Officer, Financial Crimes to join our team. In this role, you will support the coordination and review of Front-Line Unit escalations on financial crimes inquiries, risks, and concerns. You will also assist in the production of independent financial crimes risk management reporting to GC&OR Senior Leaders and FLU/CF...

Job ResponsibilitiesOversee the implementation and management of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and related compliance regulations.Develop and implement risk mitigation strategies to safeguard the organization from financial crime risks.Manage and enhance compliance frameworks, policies, and internal controls to ensure...

Company Overview:Bank of America is a leading financial institution guided by a common purpose to help make financial lives better through the power of every connection. We prioritize Responsible Growth, delivering for our clients, teammates, communities, and shareholders.We strive to be a great place to work, devoted to diversity and inclusion. Our hiring...

About the RoleWe are seeking a highly skilled and experienced Senior Financial Crime Specialist to join our team at Hong Leong MSIG Takaful.In this role, you will be responsible for assisting in the due diligence process for high-risk customers, analyzing red flags, and investigating transactional activities to detect potential financial crimes.You will also...

As a key member of the Onshore Compliance Assurance Management team, you will support VPs/ AVPs in assessing the effectiveness of assigned Financial Crime and/or Regulatory Compliance controls.You will be required to identify and raise issues where control gaps lead to material unaddressed financial crime and/or regulatory/conduct risks.The role involves...

AIA Hong Kong and Macau is seeking a Senior Financial Crime Advisor to provide expert guidance on financial crime compliance matters. As a key member of our compliance team, you will be responsible for ensuring that our company operates in accordance with the AIA Group standards and local regulatory requirements.Key responsibilities include:Providing expert...

About Our Company:At Bank of America, we are driven by a shared purpose: to help make financial lives better through the power of every connection. We aim to deliver responsible growth for our clients, teammates, communities, and shareholders.We prioritize diversity, equity, and inclusion, fostering a culture where teammates feel valued and empowered....

About the RoleWe are seeking an experienced Risk and Compliance Officer, Senior to join our team. As a key member of our Financial Crime Prevention department, you will play a critical role in identifying and mitigating financial crime risks associated with correspondent banking.In this position, you will be responsible for analysing complex data sets,...

Job Description - Financial Crime Compliance SpecialistWe are looking for a highly skilled Financial Crime Compliance Specialist to join our team in the MAL COM department. As a key member of our team, you will be responsible for ensuring the effective implementation of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) controls across our...

Job OverviewWe are seeking a seasoned professional to join our team as a Monitoring, Testing & Oversight (MTO) Analyst in the Anti-Financial Crime (AFC) department. This role plays a pivotal part in implementing our risk management and prevention program, safeguarding our organization's reputation, and ensuring compliance with AFC policies and procedures.Key...

Financial Crime Compliance, Senior ManagerApply locations Kuala Lumpur, MY-AIA Malaysia time type Full time posted on Posted 3 Days Ago job requisition id JR-54627FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in empowering every one of our...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...

Job OverviewThe Compliance Risk Management Professional will be responsible for developing and implementing the Financial Crime Compliance framework at Bank Islam. This individual will work closely with various stakeholders to ensure effective implementation and maintenance of the framework.Key Responsibilities:Develop and maintain the Financial Crime...

AIA Hong Kong and Macau is seeking a Financial Crime Prevention Manager to lead our financial crime compliance efforts. As a key member of our team, you will be responsible for developing and implementing strategies to prevent financial crime, including anti-money laundering, counter-terrorist financing, and economic sanctions.Key responsibilities...

Add your expected salary to your profile for valuable insightsAbout the RoleWe are seeking a highly skilled professional to develop and oversee the Financial Crime Compliance framework, ensuring effective risk management and regulatory compliance.Key ResponsibilitiesCoordinate the AML System Replacement Project, ensuring timely delivery and stakeholder...

Job DescriptionCompany OverviewAt Bank of America, our purpose is to help make financial lives better through the power of every connection. We aim to deliver Responsible Growth by being a great place to work for our teammates worldwide.We are dedicated to diversity and inclusion, investing in our employees' physical, emotional, and financial well-being. Our...

Job SummaryWe are seeking a highly skilled individual to join our team as an Asia Pacific Financial Crimes Expert. The successful candidate will be responsible for supporting the implementation of the financial crimes program in the Asia Pacific region.The key responsibilities of this role include:Supporting regulatory change management and policy...

About the RoleWe are looking for an experienced Quality Assurance expert to join our Group Financial Crime Compliance Centre of Excellence in Kuala Lumpur. As a key member of the team, you will be responsible for planning and executing quality assurance reviews on AML/CFT controls, identifying material ML/TF gaps, and developing strategies to address...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for...

We are a leading fintech company in Singapore, seeking a Financial Crime Analyst to join our Compliance team.Responsibilities:Conduct detailed analyses of financial transactions to identify potential red flags and mitigate risks.Develop and implement effective strategies to prevent and detect financial crimes.Work closely with internal teams to ensure...