Financial Crime Prevention Specialist

In this role, you will have the opportunity to make a significant contribution to OCBC Bank's efforts to prevent financial crimes. As a Financial Crime Prevention Specialist, you will be responsible for assisting with risk and compliance reviews in coordination with the broader AML team. The overall objective is to utilize in-depth AML knowledge to review,...

About the RoleWe are seeking a skilled KYC Analyst to join our team at Ridik. As a KYC Analyst, you will play a vital role in monitoring transactions and preventing financial crimes like money laundering, fraud, and terrorism financing.You will work closely with the MLRO to ensure the company remains compliant with regulatory obligations while maintaining a...

Job DescriptionWe are seeking a highly skilled Financial Crime Specialist to join our team at Hong Leong MSIG Takaful. The successful candidate will be responsible for conducting thorough reviews and due diligence on high-risk customers, analyzing red flags, and investigating transactional activities to detect suspicion of financial crime.The ideal candidate...

Job OverviewAberdeen is seeking a skilled professional to support the Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight Analyst.This pivotal role involves implementing our risk management and prevention program, safeguarding the organization's reputation, and ensuring compliance with AFC policies and procedures.In this position, you will...

We are seeking a highly skilled and experienced Financial Crimes Prevention Manager to join our team.As a key member of our Compliance department, you will be responsible for ensuring that our customers' data is accurate and up-to-date.About the Role:Review customer KYC cases identified through our onboarding systems for potential money laundering, terrorist...

Financial Crime AnalystAbout Reading:At our organization, we strive to maintain a culture of integrity and ethics in the financial services sector. Our Financial Crime Compliance Department is dedicated to preventing and detecting illicit activities that threaten our business.Job Description:We are seeking an experienced Analyst, Financial Crime Compliance...

Cyber Crime Prevention at MUFG: Join Our Team!About Us:Mitsubishi UFJ Financial Group (MUFG) is a global leader in the financial sector, driven by innovation, speed, and agility. We strive to make a difference for every client, organization, and community we serve.We value our people and believe that together, we can create a better future for our customers...

Job OverviewWe are seeking a highly experienced Financial Crime Compliance Specialist to join our team at Businesslist. This is a senior-level role that requires expertise in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.Key ResponsibilitiesOversee the implementation and management of AML, CFT, and related compliance...

Key Responsibilities:Role OverviewWe are seeking a skilled Risk Management Analyst to join our team, responsible for identifying and mitigating risks associated with financial crimes.In this role, you will analyze data to identify potential areas of risk, developing recommendations to enhance our risk management systems.You will collaborate closely with law...

OverviewThe role of the Specialist, Customer Due Diligence Operations is crucial in ensuring the integrity of our customer onboarding process. As a key member of our team, you will be responsible for reviewing and verifying customer information to prevent potential money laundering, terrorist financing, and other financial crimes.

We are looking for an experienced AML professional to join our team at Tbwa Chiat/Day Inc. As a key member of our AML team, you will be responsible for developing and implementing strategies to prevent money laundering and terrorist financing.The successful candidate will have a strong understanding of AML regulations and industry best practices, as well as...

About the TeamThe Transaction Monitoring & AML Investigations team at OKX is responsible for safeguarding our business from financial crimes and ensuring compliance with regulatory requirements. As a valued member of this team, you will play a pivotal role in shaping our AML framework and contributing to our success in the Fintech industry.We are a diverse...

**Wise: A Global Technology Company**We're building a platform that enables seamless cross-border payments, without borders or judgements. Our goal is to make money management easy and accessible for everyone, everywhere.As AML Investigations Team Lead, you'll play a critical role in maintaining our regulatory compliance and preventing financial crimes....

We are seeking an experienced Financial Crimes Investigator to join our team at Bitget. The successful candidate will have a proven track record of identifying and mitigating financial crime risks, as well as excellent communication and interpersonal skills.Key ResponsibilitiesConduct thorough investigations into suspected financial crimes, using a range of...

Key ResponsibilitiesAs a Financial Crime Compliance Specialist, you will play a vital role in supporting the Anti-Financial Crime (AFC) team at Aberdeen.Your primary focus will be on implementing our risk management and prevention program, ensuring compliance with AFC policies and procedures, and safeguarding the organization's reputation.You will work...

At Ridik, we are seeking an experienced Financial Crimes Risk Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effective management of financial crimes risk.Responsibilities:Conduct thorough client due diligence to evaluate customers from a compliance perspective and ensure that all...

We are seeking an experienced professional to join our team as a Risk Management Specialist, focusing on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). As a key member of our Global Compliance team, you will be responsible for managing and resolving alerts/cases in line with the Assess, Analyse, Act (AAA) process.Key...

Job Description:At Bank of America, we drive Responsible Growth through our commitment to being a diverse and inclusive workplace. We attract and develop exceptional talent, support physical, emotional, and financial wellness, recognize and reward performance, and make an impact in the communities we serve.This position is for a Global Financial Crimes...

Position Summary:This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.You will be responsible for establishing a comprehensive monitoring framework for key processes and controls aimed at preventing financial...

Job DescriptionThe role of the AML Compliance Specialist at OCBC Bank involves ensuring the bank's adherence to anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations. This includes performing various tasks to detect and prevent potential financial crimes.Responsibilities:Maintain awareness of AML/CFT regulatory updates and...