Financial Crime Compliance Specialist

We are seeking an experienced AML Compliance Specialist to join our team at Razer Inc. The successful candidate will have a strong background in AML compliance and experience in managing teams responsible for detecting and preventing financial crimes.About the RoleThe ideal candidate will be responsible for developing and implementing effective AML...

Razer Inc. is a leading gaming technology company that offers innovative products and services to gamers worldwide. As the Head of Financial Crime Compliance, you will play a crucial role in ensuring the company's compliance with anti-money laundering (AML) regulations and preventing financial crimes.About the RoleThe ideal candidate will have a strong...

Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as a Financial Crimes Specialist. In this role, you will be responsible for participating in AML audits to assess the effectiveness of our anti-financial crime governance and controls. Your primary objective will be to provide independent assurance to senior...

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 OverviewAt Bank of America, we strive to be a great place to work by driving responsible growth and delivering for our clients, teammates, communities, and shareholders every day. This includes being a diverse and inclusive workplace, attracting and developing exceptional talent, supporting physical, emotional, and financial wellness, recognizing and...

Job SummaryWe are seeking a highly skilled and experienced Compliance Officer - Financial Crimes to join our team. In this role, you will be responsible for ensuring the integrity of our financial systems and processes. Your primary objective will be to provide assurance to senior management and the board audit committee that our AML controls are operating...

Job OverviewThe Financial Crime Prevention Specialist is responsible for identifying and investigating fraudulent activity, with a focus on protecting company assets and customers. This role requires strong analytical and problem-solving skills, as well as the ability to work independently with minimal supervision.Key ResponsibilitiesFraud Investigations:...

Job OverviewThis is an exciting opportunity for a seasoned professional to join our team as a Financial Crime Compliance Lead. You will be responsible for developing and maintaining effective AML/CFT strategies, working closely with our business units to ensure compliance.Your excellent communication and interpersonal skills will enable you to build strong...

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...

As a Financial Crime Compliance Expert at Hong Leong Bank, you will play a critical role in maintaining a sound AML/CFT compliance framework. You will develop and maintain customer risk profiling methodologies, conduct risk assessments, and ensure that business units receive adequate training on AML/CFT requirements.The ideal candidate will have a strong...

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...

Role DescriptionThis is an exciting opportunity for a Risk Management Specialist to join our team as a Model Validator. You will be responsible for reviewing and validating our models used in Financial Crime and compliance areas.Responsibilities:Assist senior managers in conducting independent validation of new and existing models.Review model development...

This position plays a key role in ensuring the proper investigation of suspicious transactions related to possible money laundering / terrorism financing alerts.The AML/CFT specialist will conduct thorough investigations as per policies, procedures, and meet internal and external regulatory requirements.In addition, the specialist will report potential...

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...

Compliance Assurance OverviewThe Compliance Assurance function is responsible for assessing the adequacy of HSBC's controls, processes, procedures and resulting outcomes to manage risk.This includes evaluating the effectiveness of HSBC's financial crime and regulatory controls, independent of Control Owners. Compliance Assurance covers all Financial Crime...

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...

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...

Job DescriptionThis role involves managing projects related to Financial Crime and/or Group Compliance, including internal and external initiatives to manage the risk of Money Laundering/Terrorism Financing throughout the project life cycle.ResponsibilitiesDevelop processes that support data transformation, workload management, data structures, dependency,...

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...

Airwallex is committed to building the global payments and financial platform of the future. Our Operations team plays a vital role in achieving this goal by streamlining operations, implementing best practices, and maintaining high service standards. We are seeking an experienced Financial Crimes Analyst to join our U.S. Know Your Customer (KYC) Operations...