Financial Crime Prevention Specialist

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:...

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 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 OverviewAberdeen is seeking a skilled professional to support the Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight Analyst.This pivotal role involves implementing our risk management and prevention program, safeguarding the organization's reputation, and ensuring compliance with AFC policies and procedures.In this position, you will...

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...

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...

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...

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...

OverviewThe role of the Specialist, Customer Due Diligence Operations is crucial in ensuring the integrity of our customer onboarding process. As a key member of our team, you will be responsible for reviewing and verifying customer information to prevent potential money laundering, terrorist financing, and other financial crimes.

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...

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...

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 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...

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...

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...

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...

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...

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,...

About UsCyber Crime is a global technology company that prides itself on its entrepreneurial spirit and long history of innovation.We are partners to major automobile manufacturers, aerospace companies, and key players in the industrial sector, offering numerous opportunities for development and growth.