Sanctions Risk Manager

At OKX, we're reshaping the future with crypto. Our vision is to contribute to every individual's freedom by giving millions access to crypto trading and decentralized applications. We're a leading exchange and trusted brand by institutions seeking access to crypto markets.We have three core principles that drive our culture: We Before Me, Do the Right...

Job DescriptionYou will be part of our Sanctions Screening team in Tokyo/Kuala Lumpur/Singapore, where you will play a crucial role in protecting customers and the company from potential sanctions risks. Your mission is to assess alerts raised by our screening systems and make informed decisions about whether they pose any sanctions concerns.Your key...

We're looking for a skilled Sanction Specialist to join our team at OKX. As a key member of our compliance department, you'll play a critical role in ensuring our organization's adherence to sanctions regulations and laws.Your primary responsibilities will include:Conducting thorough sanctions screenings.Developing and implementing effective sanctions...

Job OverviewWe are seeking a highly skilled Global Financial Crimes Specialist Lead to join our team. As a key member of our Compliance function, you will play a critical role in helping us manage and mitigate global financial crime risks.Your primary responsibility will be to monitor changes in regulations applicable to sanctions, including advising...

Company DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

OKX is a leading crypto exchange committed to shaping the future with crypto. As a Sanction Specialist, you'll join a team dedicated to innovation and excellence. Your primary responsibility will be to ensure our organization's compliance with sanctions regulations and laws.You'll work closely with internal teams, including legal, compliance, and risk...

About Us:We are OKX, a fast-growing global cryptocurrency exchange. Our mission is to provide a secure and reliable platform for traders to buy, sell, and store digital assets. As a member of our KYC team, you will play a critical role in identifying and mitigating potential financial crime risks associated with customer onboarding.Job Summary:This role...

Key ResponsibilitiesThe successful candidate will be responsible for leading a team of associates and analysts in conducting screenings for clients, acting as the point of contact for client stakeholders, and conducting screening checks using third-party tools to identify sanctions, PEPs, and adverse media.The ideal candidate will have a strong background in...

Senior Executive Role OverviewHong Leong Bank aims to attract and recruit the best talent available, expanding on its 'Digital at the Core' ethos by progressively digitising the employee journey and experience.The successful candidate will be responsible for establishing the AML/CFT and Sanction framework for the Group, reporting to the Manager - Compliance...

FRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...

FRG is a global financial risk management consulting firm. We use advanced analytics and cutting-edge technology solutions to help some of the largest organizations in the world manage risk.Fast-track your career in risk management consulting We identify talented individuals who have a strong background in business, actuarial science, analytics and...

DKSH is seeking a Senior Governance Professional to lead our compliance initiatives. As a seasoned expert, you will be responsible for ensuring strict adherence to our compliance standards and implementing robust procedures to enhance the effectiveness and efficiency of our organization's Group and local compliance programs.Main ResponsibilitiesCompliance...

As a global market maker in digital asset derivatives, QCP Group offers a range of tailored derivatives and spot trading solutions as well as structured products to institutional, professional, and accredited investors.We have a strong network of liquidity providers and counterparties, which enables us to shape the future of digital asset markets through...

About the RoleTata Consultancy Services is seeking a highly skilled professional to join our team as a KYC Screening Analyst-Maker.The successful candidate will have a strong background in risk management and compliance, with experience in performing screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, and Google...

Are you ready to start your career in risk management consulting? Join FRG | Financial Risk Group and become part of a dynamic team that empowers organizations worldwide to manage risk effectively.We are seeking talented professionals with a strong background in business, actuarial science, analytics, statistics, financial mathematics, computer science,...

Job DescriptionWe are seeking a skilled Compliance Officer - Sanctions to join our team. As a key member of our Compliance function, you will play a critical role in helping us identify and mitigate emerging sanction risks.Your primary responsibility will be to monitor regulatory requirements and operational risks related to sanctions. You will produce...

Are you a detail-oriented professional looking for a challenging role in compliance and risk management? Look no further than Ascent Globalop Sdn Bhd, where we are seeking a highly skilled Compliance and Risk Management Professional to join our Shareholder Services department.In this role, you will be responsible for daily screening of investor transactions...

Join a dynamic team at FRG | Financial Risk Group and embark on a rewarding career in risk management consulting. Our organization utilizes cutting-edge technology and expert guidance to help leading companies worldwide manage risk effectively.We seek talented professionals with a strong background in business, actuarial science, analytics, statistics,...

At FRG | Financial Risk Group, we offer a unique opportunity to build a career in risk management consulting. Our organization combines advanced analytics, cutting-edge technology, and expert guidance to help leading companies worldwide manage risk effectively.We are seeking talented professionals with a strong background in business, actuarial science,...

Job DescriptionWe are seeking an experienced Senior Financial Crimes Specialist to join our team. As 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.Main Responsibilities:Providing expertise in AML/CTF, Economic Sanctions, and ACB to ensure...