Financial Crime Risk Analyst

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...

Company Overview:At Reading, we are dedicated to providing top-notch services that meet the highest standards of quality and integrity.We are seeking a highly skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst, you will play a crucial role in ensuring the integrity of our financial systems and preventing financial crime.About the...

Anti-Financial Crime Risk Identification & Control AnalystJob DescriptionWe are looking for an Anti-Financial Crime Risk Identification & Control (RI&C) Analyst to join our Anti-Financial Crime (AFC) team.In this role, you will support the AFC RI&C Lead in implementing our risk management and prevention program, safeguarding the organisation's reputation,...

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,...

Job DescriptionWe are looking for an Anti-Financial Crime Risk Identification & Control (RI&C) Analyst to join our Anti-Financial Crime (AFC) team.In this role, you will support the AFC RI&C Lead in implementing our risk management and prevention program, safeguarding the organisation's reputation, and ensuring compliance with AFC policies and procedures. As...

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...

About the RoleWe are seeking a highly skilled Financial Crimes Risk Manager to join our team. In this role, you will be responsible for developing and implementing streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective.Responsibilities:Evaluate customer risk and perform thorough background checks to ensure...

Job OverviewAberdeen Standard Investments is seeking a highly skilled Financial Crime Risk Specialist to join our Anti-Financial Crime (AFC) team.In this role, you will support the AFC Risk Identification and Control Lead in implementing our risk management program, ensuring compliance with laws, regulations, and industry standards.Main...

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...

OverviewCitigroup Inc. is a leading global bank dedicated to helping its clients achieve their financial goals. Our company provides a wide range of financial services, including corporate and investment banking, markets and securities, and consumer and commercial banking.We are committed to attracting and retaining top talent who share our values of...

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...

Job DescriptionWe are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. 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.In...

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...

Job DescriptionWe are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. 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.In...

Job DescriptionWe are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. 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.In...

Job Description - Analyst, Financial Crime Compliance Surveillance (240001RZ)Job OverviewAnalyst, Financial Crime Compliance Surveillance - (240001RZ)ResponsibilitiesPerform surveillance activities to detect Money Laundering/Terrorist Financing ("ML/TF") activities through the bank's transaction monitoring system.Conduct independent research and analyze data...

Job SummaryThis is a critical role that requires a deep understanding of risk management principles and methodologies. The successful candidate will be responsible for reviewing and validating risk models used by the bank in Financial Crime and compliance.Key AccountabilitiesValidate risk models to ensure they are accurate and effective.Collaborate with data...

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...

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.

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,...