Financial Crime Prevention Expert

Job DescriptionHap Seng Consolidated Berhad seeks a Financial Crime Prevention Specialist to oversee AML/CFT compliance functions.Key ResponsibilitiesImplement risk-based approaches to prevent financial crime.Develop and maintain effective AML/CFT systems and processes.Analyze and mitigate complex financial crimes.Provide expert advice on AML/CFT regulations...

About the RoleWe are seeking an experienced Risk and Compliance Officer, Senior to join our team. As a key member of our Financial Crime Prevention department, you will play a critical role in identifying and mitigating financial crime risks associated with correspondent banking.In this position, you will be responsible for analysing complex data sets,...

Job OverviewBusinesslist is seeking a highly motivated and experienced Financial Crime Prevention Specialist to join our team.The successful candidate will have extensive experience in financial crime compliance, particularly in AML, CFT, and related regulations within the financial or fintech sectors.They will work closely with senior management and...

Bitget, a leading digital assets ecosystem, seeks a Financial Crime Prevention Specialist to join its expanding KYC Team. As a key member of the team, you will be responsible for conducting thorough investigations into potential money laundering/terrorist financing activities and higher-risk customers.The ideal candidate will have 6+ years of experience in a...

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 OverviewRHB Banking Group is a leading financial institution committed to delivering exceptional service and solutions to our customers. As a Financial Crime Prevention Officer, you will be responsible for identifying and mitigating risks associated with illicit activities, ensuring the integrity of our financial systems.Main Responsibilities:Investigate...

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...

Compliance Operations RoleWe are seeking a highly motivated Anti-Money Laundering Analyst to join our Compliance Operations Team at Reap. In this role, you will work closely with our Compliance Managers and cross-functional teams to ensure that our business operations remain compliant with AML/CFT regulations.Responsibilities include:Conducting comprehensive...

Job PurposeTo analyze financial data and identify potential risks to protect assets and minimize losses.This role involves collecting, processing, and analyzing datasets to detect unauthorized transactions and prevent financial crimes.

FCIU Leadership RoleWe are seeking a highly skilled and experienced professional to lead the Financial Crimes Intelligence Unit's operational activities. The successful candidate will be responsible for developing and implementing governance and reporting processes, managing knowledge and vendor relationships, and coordinating financial activities.This is a...

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 FunctionThe successful candidate will work closely with the Head, Compliance to develop and maintain effective risk assessment methodologies.Key Responsibilities:Develop and maintain customer risk profiling methodology.Conduct regular assessments to detect key exposures of AML/CFT risks.Report to the Head, Compliance (Financial Crime Compliance Control,...

About the RoleAberdeen Standard Investments seeks an experienced professional to join its Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC...

Company Overview:At Reading, we are dedicated to providing top-notch services that meet the highest standards of quality and integrity.We are seeking a highly skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst, you will play a crucial role in ensuring the integrity of our financial systems and preventing financial crime.About the...

Risk Management Live Chat Support AssociateWe're seeking a highly detail-oriented Risk Management Live Chat Support Associate to join our team at TDCX.About the RoleIn this role, you'll be responsible for identifying and mitigating potential risks associated with live chat interactions. You'll also analyze and investigate suspicious behavior to prevent...

Job DescriptionWe are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.In...

Job OverviewAberdeen Standard Investments is seeking a highly skilled Financial Crime Risk Specialist to join our Anti-Financial Crime (AFC) team.In this role, you will support the AFC Risk Identification and Control Lead in implementing our risk management program, ensuring compliance with laws, regulations, and industry standards.Main...

Job DescriptionWe are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.In...

Job DescriptionWe are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.In...

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...