Senior Anti-Money Laundering Professional

About the RoleDCS Card Centre is seeking an experienced Anti-Money Laundering (AML) professional to join our team.In this role, you will be responsible for monitoring transactions to detect suspicious activities and prevent money laundering.You will work closely with our internal teams to gather information and develop strategies to mitigate risks.Key...

We are looking for an experienced Anti-Money Laundering consultant to join our team in Hong Kong. The successful candidate will have a strong background in AML/CFT regulations, excellent analytical and communication skills, and the ability to work effectively in a fast-paced environment.About the RoleThis is a challenging and rewarding role that offers the...

We are looking for a highly skilled Head of Anti-Money Laundering Investigations to join our team at Tbwa Chiat/Day Inc. As a key member of our Compliance department, you will be responsible for leading the development and implementation of our Anti-Money Laundering Investigations program.About the Role:The ideal candidate will have prior experience in...

About the JobWe are seeking a senior anti-money laundering analyst to join our team at OKX.This is an excellent opportunity for a professional with experience in AML/CDD reviews to work with a world-leading digital asset trading platform.The ideal candidate will have a strong background in AML/CFT regulations and practices, as well as excellent communication...

RHB Banking Group's Anti-Money Laundering TeamWe are looking for a highly skilled and experienced Quality Assurance Specialist Anti-Money Laundering to join our team. In this role, you will be responsible for ensuring the accuracy and completeness of investigations and decisions made on WLM and AML System alerts.Key Responsibilities:To validate and conduct...

Job SummaryAxiomXchange is seeking an experienced and proactive Compliance Manager/Assistant Manager to support our compliance strategy and ensure the effective implementation of a robust compliance framework. The ideal candidate will have a strong background in compliance management within the financial industry, with a focus on cross-border and...

The AML Monitoring team at OCBC Bank is committed to maintaining the bank's financial integrity through proactive risk management strategies. As an AML Risk Analyst, you will be part of this dynamic team, working closely with experts in risk and prevention to identify and mitigate potential threats.Main DutiesConduct comprehensive searches, gather data, and...

At Citi, we're committed to supporting the growth and development of our employees. As a high-caliber professional in our Independent Compliance Risk Management team, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.Citi's AML Execution team is responsible for managing compliance risk and...

Job SummaryAs an AML Operations Specialist, you will play a critical role in ensuring OKX adheres to internal and industry standards of anti-money laundering practices. Your primary responsibility will be detecting suspicious or fraudulent activities, actively participating in driving AML-oriented improvement projects within the team.About the RoleIn this...

Job OverviewWe are seeking a highly skilled Anti-Money Laundering (AML) Compliance Specialist to join our team at OCBC Bank. As an AML Compliance Specialist, you will be responsible for ensuring the bank's compliance with all relevant regulations and laws related to AML/CFT.Key Responsibilities:Stay up-to-date with all developments on AML/CFT compliance and...

Data Analytics and Compliance RoleThis position involves developing and optimizing data sets, 'big data' data pipelines, and architectures to combat the risk of Money Laundering/Terrorism Financing.Responsibilities and AccountabilitiesDevelop processes that support data transformation, workload management, data structures, dependency, and...

Job DescriptionThis Risk Management Lead Analyst is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to utilize established disciplinary knowledge to...

About the RoleThis Senior Anti-Money Laundering Professional will be responsible for promoting global consistency of AML ACRM practices and policies within business line and cross-sector. They will also develop and implement AML Compliance Risk Management (ACRM) standards and policies.The ideal candidate will have excellent analytical and problem-solving...

Munich Re Retakafl is committed to delivering high-quality Islamic Retakafl solutions to our clients across Malaysia, Southeast Asia, and the Middle East.We are seeking an Actuarial Intern to join our Risk and Compliance team. The ideal candidate will have strong analytical skills and be able to communicate effectively with stakeholders.Key ObjectivesTo...

Key ResponsibilitiesYou will manage the team, ensuring continued efficiency and effectiveness. You will review and perform quality assurance checks on Know Your Customer / Customer Due Diligence and on-going reviews completed by maker. You will assist in escalating Anti-Money Laundering (AML)/Countering of Terrorist Funding (CFT) and Sanctions related issues...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as an AML Compliance Risk Management Officer. This role is responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.The ideal...

The GCFS CARM Hub is OCBC Bank's proactive Anti-Money Laundering (AML) risk management team, operating under the OCBC Global Consumer Financial Services (GCFS) Risk and Prevention umbrella.Main ObjectivesConduct comprehensive searches, gather data, and document evidence from various sources.Analyze and investigate alerts generated by standard policies and...

As a Risk Management Professional at Standard Chartered, you will play a critical role in ensuring the Bank's compliance with anti-money laundering regulations. Your responsibilities will include analysing significant financial crime risk events, applying Group and FCC policies and processes to manage risks, and collaborating with senior management to inform...

Company OverviewFounded in 2017, OKX is a pioneering cryptocurrency exchange that offers cutting-edge solutions for traders and investors worldwide. Our commitment to innovation, security, and customer satisfaction has earned us a reputation as a trusted leader in the Fintech industry.We are passionate about empowering individuals to explore the world of...

Job Description: We are seeking a Letter of Credit Professional to join our team at Commerz Global Service Solutions. In this role, you will be responsible for the compliance and regulatory requirements of Anti Money Laundering & Know Your Customer procedure. You will ensure adherence to internal policies and international trade finance regulations,...