Financial Crime Compliance Specialist

Financial Crime Specialist Job DescriptionDCS Card Centre is seeking a skilled Financial Crime Specialist to review and analyze alerts generated by our transaction monitoring system. As a Financial Crime Specialist, you will play a critical role in identifying potentially suspicious activities related to money laundering, fraud, or other financial crimes.You...

We are looking for a talented AML/CFT Specialist to join our team at Hong Leong Bank. As a key member of our Financial Crime Compliance Control, you will play a crucial role in developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring sound AML/CFT compliance across the organization.Job DescriptionDevelop and...

In this role, you will have the opportunity to make a significant contribution to OCBC Bank's efforts to prevent financial crimes. As a Financial Crime Prevention Specialist, you will be responsible for assisting with risk and compliance reviews in coordination with the broader AML team. The overall objective is to utilize in-depth AML knowledge to review,...

About the JobThis is an exciting opportunity to work with Tata Consultancy Services (TCS), a leading player in the IT industry. We are looking for a Financial Crime Analyst who can help us prevent financial crimes and ensure compliance with regulatory requirements.The job involves working closely with cross-functional teams to identify and mitigate financial...

At Ridik, we are seeking an experienced Financial Crimes Risk Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effective management of financial crimes risk.Responsibilities:Conduct thorough client due diligence to evaluate customers from a compliance perspective and ensure that all...

Role OverviewRHB Banking Group seeks an accomplished Financial Crimes Investigator to drive AML/CFT efforts and ensure compliance.Key AccountabilitiesConduct thorough reviews of SARs and submit STRs to relevant authorities.Identify and investigate potential financial crimes and suspicious transactions.Analyze data to determine suspicious transaction...

About the RoleWe are looking for an experienced Financial Crime and Regulatory Compliance Expert to join our team. As a key member of our Compliance function, you will be responsible for delivering assessments of assigned controls, ensuring their design and operating effectiveness, and identifying areas for improvement.ResponsibilitiesCustomize and localize...

As a Global Financial Crimes Manager, you will play a critical role in ensuring that Bank of America complies with all applicable laws and regulations related to anti-money laundering and financial crimes.You will be responsible for developing and implementing policies and procedures to prevent and detect financial crimes, as well as conducting regular risk...

Job OverviewWe are seeking a highly skilled Financial Crimes Risk Specialist to join our team at Standard Chartered. As a key member of our compliance department, you will be responsible for managing and resolving alerts/cases related to financial crimes.Key ResponsibilitiesAwareness and understanding of the Group's business strategy and model appropriate to...

About the RoleAs a Senior Financial Crime Compliance Expert, you will support the Head of FCC in ensuring that AIA Bhd. operates in accordance with the AIA Group standards and local regulatory requirements. Your expertise will drive and oversee the implementation of financial crime compliance frameworks in key areas, including Anti-Money Laundering (AML) /...

Job OverviewWe are seeking a highly skilled Senior Specialist to join our team in the Anti-Financial Crime Audit department. As a key member of our audit team, you will be responsible for participating in AML audits for RHB Group.Key ResponsibilitiesImplement the roll-out of the approved AML audit programme and participate on the review and evaluation of the...

Why Join UsWe are an inclusive and values-driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies. Everyone feels respected and can realise their full potential. As a Senior Quantitative Validation Specialist, you will have the opportunity to work on challenging projects, develop your...

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:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...

Head Of Financial Crime Compliance page is loadedHead Of Financial Crime ComplianceApply locations Bangsar South time type Full time posted on Posted 8 Days Ago job requisition id JR2025005068Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an...

About the RoleWe are looking for a seasoned professional to join our team as the Head Of Financial Crime Compliance. In this capacity, you will be responsible for overseeing the implementation of AML/CFT/CPF policies and procedures, as well as managing fraudulent activities.The ideal candidate will have a deep understanding of AML regulations and a proven...

About the RoleThis is an exciting opportunity to join our team as a Compliance Officer - Financial Crimes. You will be responsible for ensuring that all aspects of our business are compliant with relevant laws and regulations.ResponsibilitiesAwareness and understanding of the Group's business strategy and model appropriate to the role.Awareness and...

About This RoleThis is a challenging and rewarding opportunity to make a significant impact on the fight against financial crime.As a Senior Compliance Specialist, you will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT network. You will work closely with internal and external stakeholders to ensure...

Job OverviewRazer Inc. is a leading gaming hardware and software company seeking an experienced professional to fill the position of Head Of Financial Crime Compliance. This role plays a vital part in ensuring the company's compliance with anti-money laundering (AML) regulations, as well as preventing fraudulent activities.The ideal candidate will have a...

At Bank of America, we are driven by a commitment to helping make financial lives better through the power of every connection.We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.In order to achieve this goal, we are seeking a highly skilled Global Financial Crimes Manager to serve as the...