Financial Crime Compliance Specialist

Job DescriptionThe Financial Crime Compliance Surveillance Specialist will play a crucial role in detecting Money Laundering/Terrorist Financing activities through the bank's transaction monitoring system. This involves conducting independent research and analyzing data on transaction surveillance alerts using various internal and external systems and...

The Ideal CandidateWe are looking for a highly motivated and experienced professional to fill this exciting role as a Financial Crime Compliance Specialist. The successful candidate will possess excellent communication and writing skills, strong managerial abilities, and the ability to work collaboratively with cross-functional teams.Key responsibilities...

We are seeking a highly skilled and experienced professional to join our team as a Global Financial Crimes Manager. The successful candidate will be responsible for implementing the global Financial Crimes Policy and local requirements in Malaysia, as well as developing and maintaining all jurisdictional and policy requirements for financial crimes in...

Job DescriptionHap Seng Consolidated Berhad seeks a Financial Crime Prevention Specialist to oversee AML/CFT compliance functions.Key ResponsibilitiesImplement risk-based approaches to prevent financial crime.Develop and maintain effective AML/CFT systems and processes.Analyze and mitigate complex financial crimes.Provide expert advice on AML/CFT regulations...

Job OverviewBusinesslist is seeking a highly motivated and experienced Financial Crime Prevention Specialist to join our team.The successful candidate will have extensive experience in financial crime compliance, particularly in AML, CFT, and related regulations within the financial or fintech sectors.They will work closely with senior management and...

Company Overview:BANK OF AMERICA is a leading financial institution committed to helping individuals, businesses, and communities achieve their financial goals. As a Global Financial Crimes Manager, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Job Description:The Global Financial Crimes...

Our Compliance Assurance team plays a crucial role in ensuring the effectiveness of HSBC's financial crime and regulatory controls.The team assesses the controls embedded in the first line of defence and those operated by the second line on their behalf, covering all Financial Crime (FC) and Regulatory Compliance (RC) risk taxonomies.The role will be...

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...

About the OpportunityThis is an exciting opportunity for a motivated and experienced professional to join our team as Senior Financial Crimes Specialist. The successful candidate will support the Head of FCC in ensuring AIA Bhd. meets its financial crime compliance obligations.Main Responsibilities:Providing expertise in AML/CTF, Economic Sanctions, and ACB...

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...

Job RequirementsAbout the Job:We are seeking a highly skilled and experienced Analyst, Financial Crime Compliance Surveillance to join our team at MAL COM - Financial Crime Compliance Department. As a Senior AML Compliance Specialist, you will play a key role in ensuring our organization's compliance with relevant laws and regulations.Your Key...

About the RoleWe are seeking a Financial Crime Risk Manager to join our team. The successful candidate will be responsible for managing financial crime risk across various business areas, ensuring compliance with regulatory requirements, and developing strategies to mitigate potential risks.The ideal candidate will have advanced practitioner level experience...

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...

Analyst, Financial Crime Compliance SurveillanceQualifications:Professional qualification or university degree.Minimum 3 years working experience in banking, auditing, or consulting in the financial services sector (Prior working experience in AML/CFT and exposure to transaction monitoring systems is a definite advantage).Experience in SQL and/or R, Python...

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...

At Bank of America, we strive to be a leader in financial crime prevention. Our Global Financial Crimes Manager will play a key role in ensuring the integrity of our operations and upholding regulatory requirements.This position is responsible for implementing the global Financial Crimes Policy and local requirements in Malaysia. The incumbent will develop...

Job OverviewWe are an international bank that operates with integrity and transparency. Our goal is to drive commerce and prosperity through our unique diversity. We are committed to being here for good and making a positive difference for our clients, communities, and each other.As a Financial Crimes Compliance Officer, you will play a critical role in...

About the RoleAs a key member of our team, you will support the Head of FCC in ensuring AIA Bhd. operates in accordance with AIA Group standards and local regulatory requirements. This includes driving and overseeing the implementation of financial crime compliance frameworks in areas such as Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF),...

Job Description - Analyst, Financial Crime Compliance Surveillance (240001RZ)Role OverviewThe Analyst, Financial Crime Compliance Surveillance will perform surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through the bank's transaction monitoring system.ResponsibilitiesConduct independent research and analyze data on...

We are seeking a highly motivated Financial Compliance Specialist to join our team. As a key member of our Compliance team, you will play a critical role in ensuring the integrity of our customer onboarding process.About the Opportunity:This is a challenging and rewarding role that requires strong analytical and problem-solving skills, as well as expertise...