Operational Excellence Manager in Financial Crime Prevention

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...

The Financial Crime Prevention Analyst at Citi will analyze client data to identify potential financial crimes, developing and implementing strategies to prevent such occurrences.Responsibilities:Analyze large datasets to identify patterns and anomalies indicating potential financial crimes.Develop and maintain thorough knowledge of AML regulations and...

We are looking for a skilled Financial Crime Prevention Expert to join our team at Hap Seng Consolidated Berhad. As an AML Compliance Associate, you will play a critical role in preventing financial crimes and ensuring compliance with regulatory requirements.Responsibilities:Implement effective controls to prevent money laundering and terrorist...

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,...

As a Financial Crime Operations Lead, you'll be responsible for leading our financial crime operations team at Standard Chartered Life and Careers. You'll play a critical role in ensuring compliance with regulatory requirements and mitigating risk.About the RoleYou'll work closely with business leaders to develop and implement strategies that prevent...

Job DetailsThis position is part of our MALAYSIA COMPLIANCE Anti-Fraud team, responsible for identifying and mitigating financial crime risks.The ideal candidate will have a strong background in data analysis and interpretation, with excellent communication skills.Key Tasks:Financial Crime Investigation:Investigate suspicious transactions and identify...

Bitget, a leading digital assets ecosystem, seeks a Financial Crime Prevention Specialist to join its expanding KYC Team. As a key member of the team, you will be responsible for conducting thorough investigations into potential money laundering/terrorist financing activities and higher-risk customers.The ideal candidate will have 6+ years of experience in a...

About the JobWe are seeking a highly skilled and detail-oriented individual to join our team as a Financial Crime Prevention Specialist. This role will be based in Kuala Lumpur, Malaysia, and will involve working with our multinational client in the online trading and financial service industry.Key Responsibilities:Review customer documents to ensure...

Compliance Operations RoleWe are seeking a highly motivated Anti-Money Laundering Analyst to join our Compliance Operations Team at Reap. In this role, you will work closely with our Compliance Managers and cross-functional teams to ensure that our business operations remain compliant with AML/CFT regulations.Responsibilities include:Conducting comprehensive...

A leading Global Bank is looking for a seasoned Global Financial Crime Specialist to join its team. This role involves:Key ResponsibilitiesProviding timely management reports on key risk indicators.Conducting AML/CFT-related training to strengthen awareness and operational excellence.Ensuring Key Operational Risk Indicator (KORI) metrics are met monthly.The...

Job DescriptionWe are seeking motivated and outstanding graduates to join our Financial Crime Surveillance Operations (FCSO) team. As a member of our team, you will need passion, tenacity, and resilience in an ever-changing environment. You will work collaboratively with partners across the businesses to deliver effective and sustainable surveillance...

We are looking for a Financial Crime Prevention Professional to join our core compliance team at StashAway. In this role, you will be responsible for supporting our Anti-Money Laundering (AML) initiatives and providing general compliance support across all markets.About the Role:You will work closely with our Customer Support (CX) teams to provide guidance...

Job OverviewRHB Banking Group is a leading financial institution committed to delivering exceptional service and solutions to our customers. As a Financial Crime Prevention Officer, you will be responsible for identifying and mitigating risks associated with illicit activities, ensuring the integrity of our financial systems.Main Responsibilities:Investigate...

**Business Overview**We are Businesslist, a leading organization in the retail industry. Our mission is to deliver exceptional customer experiences while maintaining a strong focus on operational efficiency and risk management.Job Summary:We are seeking a highly experienced Operational Risk Management Lead to join our team. In this role, you will be...

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...

We are seeking a highly skilled and experienced professional to join our Ant International Financial Legal and Compliance team as a Money Laundering Reporting Officer. The selected candidate will support our rapidly growing international business, including e-wallets, merchant payment solutions, and cross-border payments.Key Responsibilities:Ensure the...

Job PurposeTo analyze financial data and identify potential risks to protect assets and minimize losses.This role involves collecting, processing, and analyzing datasets to detect unauthorized transactions and prevent financial crimes.

Job DescriptionAberdeen Standard Investments is seeking a highly skilled Financial Crime Control Analyst to join our Anti-Financial Crime team. As a key member of the team, you will play a crucial role in developing and implementing controls to prevent and detect financial crime.About the RoleThis is an exciting opportunity for a detail-oriented individual...

Job Description:We are seeking a highly skilled Financial Crime Analyst to join our team at RiDiK. As a KYC Analyst, you will play a vital role in monitoring transactions and preventing financial crimes such as money laundering, fraud, and terrorism financing.This is an onsite role based in Kuala Lumpur, offering a great opportunity to grow in a global,...

Affingroup, Kuala LumpurJob OverviewThe role involves leading the development and implementation of fraud prevention and detection strategies to safeguard the bank's assets, reputation, and customers.Key ResponsibilitiesLeading a team to design and implement anti-fraud solutionsOversight of risk management processes to prevent financial crimeCollaboration...