Financial Crime Investigator

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...

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 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 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:...

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...

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...

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...

United Nations Development ProgrammeOverviewThe United Nations Development Programme (UNDP) is committed to achieving the Sustainable Development Goals (SDGs). As a global leader in development, we strive to promote sustainable and inclusive growth. We value diversity, equity, and inclusion, and we believe that these principles are essential for achieving...

About the TeamThe Transaction Monitoring & AML Investigations team at OKX is responsible for safeguarding our business from financial crimes and ensuring compliance with regulatory requirements. As a valued member of this team, you will play a pivotal role in shaping our AML framework and contributing to our success in the Fintech industry.We are a diverse...

Are you passionate about protecting people from financial crimes?As an Identity Theft Investigator at American Express, you'll have the unique opportunity to work with a dynamic team dedicated to preventing and investigating identity theft. With your expertise, you'll contribute to developing strategies to identify and mitigate potential fraud risks,...

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...

About the RoleWe are seeking an experienced Investigations Specialist to join our team at the United Nations Development Programme (UNDP). The successful candidate will be responsible for conducting complex investigations into allegations of misconduct, including fraud, corruption, and other financial crimes.Main Responsibilities:

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 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...

Standard Chartered is committed to driving commerce and prosperity through our unique diversity. As a Financial Crime Risk Manager, you'll play a key role in ensuring the integrity of our financial crime risk management models.We're looking for someone with strong technical and quantitative skills, preferably with an academic background in Finance,...

Job DescriptionThe Operational Risk and Compliance Investigator is responsible for identifying and mitigating operational risks and ensuring compliance with regulatory requirements. This role requires strong analytical and problem-solving skills, as well as the ability to work independently with minimal supervision.Key ResponsibilitiesRisk Assessment:...

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...

We are seeking a highly skilled and experienced Financial Crimes Prevention Manager to join our team.As a key member of our Compliance department, you will be responsible for ensuring that our customers' data is accurate and up-to-date.About the Role:Review customer KYC cases identified through our onboarding systems for potential money laundering, terrorist...

RequirementsDiploma in business, finance, or a related field.Minimum 2 years of experience related to disputes, fraud, chargebacks, or payment experience in banking, financial, fintech, or e-commerce sectors.Excellent verbal and written communication skills in English; multilingual ability is a plus.Willingness to work according to a rotational schedule to...

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...