Head of Anti-Money Laundering Investigations

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...

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...

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...

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...

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...

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 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...

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...

Role OverviewWe are seeking a highly skilled and experienced Vice President to join our team as an AML Specialist. This role is responsible for providing guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi's mission.The ideal candidate will have a strong understanding of regulatory requirements,...

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...

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...

We strive to make OKX a leader in the digital asset trading space by providing excellent customer experiences.As a Risk Management Lead, you will play a crucial role in ensuring our customers' data is accurate and up-to-date.About the Opportunity:This is a unique and impactful role at one of the fastest-growing global cryptocurrency exchanges.The individual...

Key ResponsibilitiesThe Global Financial Crimes Manager will be responsible for:Identifying relevant regulatory change and updating the Malaysia Country Standard;Conducting financial crimes risk assessments when required;Identifying, building, and executing appropriate monitoring and testing activities;Providing training and guidance to team members on...

Elevate Your Banking Career with us Be part of a team that is driving sustainable development and making positive impact on Malaysia's future.Job SummaryTo act as internal control function/ second line of defense for Bank Pembangunan Malaysia Berhad ("BPMB") Group to ensure all business lines and functions within the Group carry out their responsibilities to...

Razer Inc. is committed to creating a safe and secure environment for its employees, customers, and partners. As the Head of Anti-Money Laundering Operations, you will play a vital role in ensuring the company's compliance with anti-money laundering regulations and preventing financial crimes.About the RoleThe ideal candidate will have a strong background in...

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:...

About Hong Leong BankWe are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Our mission is to provide comprehensive financial services guided by a Digital-at-the-Core ethos.Our innovative approach has earned us industry recognition and accolades for making banking simpler and more effortless for our customers.This...

We are seeking an experienced Compliance Manager for Financial Crimes to join our team at Razer Inc. The successful candidate will have a strong background in financial crime compliance and experience in managing teams responsible for detecting and preventing financial crimes.About the RoleThe ideal candidate will be responsible for developing and...

A challenging and unique role awaits at OKX, one of the world's fastest-growing cryptocurrency exchanges.This position involves reviewing customer KYC cases for potential money laundering, terrorist financing, or other AML-related activities. The ideal candidate will have prior know-your-customer and sanctions compliance experience.About You:3+ years of...

At OCBC Bank, our Anti-Money Laundering (AML) Monitoring team works diligently to protect the bank's financial reputation. As an AML Risk Analyst, you will join this dedicated team, collaborating with experts in risk and prevention to identify and address potential risks.Main ResponsibilitiesConduct thorough investigations, gather data, and record evidence...