Financial Crime Investigator

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...

Job Title: Financial Crime InvestigatorAbout the ProjectWe are seeking a skilled Financial Crime Investigator to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for investigating suspicious transactions and identifying potential risks.Key ResponsibilitiesConduct thorough investigations of suspicious...

Aperio Intelligence Limited offers a highly competitive package including hybrid-working, discretionary performance bonus, and medical insurance. As a Financial Crime Investigator, you will play a key role in identifying potential financial crimes and developing strategies to prevent them. Your expertise in identifying and mitigating financial crime risks...

Job OverviewAt Bitget, we believe in the future of cryptocurrency and are committed to empowering the digital assets industry. We are seeking a Financial Crime Investigator to join our team and help us achieve this goal. As a key member of our compliance function, you will be responsible for conducting name screening, performing KYC and KYB reviews, and...

QCP Group is committed to supporting its employees' growth and development by offering flexible working arrangements and maintaining a casual and fun environment. Our team respects and listens to all members, ensuring everyone's voice is heard.Responsibilities:Transaction Monitoring: Perform investigative research on clients, prospective clients, and...

Role ResponsibilitiesPerform surveillance monitoring and review to detect financial crime and/or money mule activities.Conduct independent research and analyze data on transaction surveillance alerts using various internal and external systems and databases.Liaise with sales or other relevant stakeholders in obtaining clarification and supporting...

Required Skills and QualificationsTo succeed in this role, you'll need a Bachelor's degree or equivalent experience, along with relevant experience in a related field. Strong analytical and problem-solving skills are essential, as are excellent communication and interpersonal skills. You should have a good understanding of financial crime risks and controls,...

Career OverviewJoin our team of experts at Cyber Crime and embark on an exciting journey to combat cyber threats.We are seeking highly skilled professionals to join our ranks and contribute to our mission of safeguarding businesses from cyber attacks.Your key responsibilities will include:Key Responsibilities:Analyze and investigate security incidents in a...

About the JobThis role involves conducting investigations and analyzing data to identify potential financial crimes. You will work closely with the team to ensure that all alerts are properly cleared and that the bank's AML risks are managed effectively.ResponsibilitiesSearch and gather data from various sources, including internal systems and commercial...

About the Role:The Anti-Money Laundering Specialist will be responsible for managing our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. This role requires prior experience in transaction monitoring and investigations leadership in the financial services or FinTech industries.

Company Overview:BANK OF AMERICA is a leading financial institution committed to helping individuals, businesses, and communities achieve their financial goals. As a Global Financial Crimes Manager, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Job Description:The Global Financial Crimes...

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 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...

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...

Role Overview:We are seeking an experienced AML and CDD specialist to join our KYC team. As a key member of our team, you will be responsible for reviewing and analyzing customer onboarding cases to identify potential financial crime risks. You will also verify AML documentation, communicate with customers and other departments, and investigate potential...

About the OpportunityWe are seeking an experienced Compliance Investigator to join our AML risk management team. As a key member of the team, you will conduct investigations, analyze data, and identify potential financial crimes.Key ResponsibilitiesConduct thorough investigations and analyze data to identify potential financial crimes.Work closely with the...

Welcome to American Express, where we strive to deliver exceptional customer experiences and maintain the highest level of integrity. As a Credit Risk Specialist, you will be responsible for identifying and mitigating potential credit risks in the Japan market.Job Responsibilities:Understanding, monitoring and analyzing high risk accounts of card holders for...

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...

We are seeking a highly skilled and experienced professional to join our team as a Global Financial Crimes Manager. The successful candidate will be responsible for implementing the global Financial Crimes Policy and local requirements in Malaysia, as well as developing and maintaining all jurisdictional and policy requirements for financial crimes in...

Job OverviewThis is an exciting opportunity to join OCBC Bank's anti-fraud team as a Financial Crime Intelligence Specialist. The successful candidate will be responsible for investigating and analyzing complex fraud cases, identifying patterns and trends, and working closely with law enforcement agencies to bring down potential networks of fraudulent...