Financial Crimes Analyst

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...

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...

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...

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...

Job DescriptionThis role involves managing projects related to Financial Crime and/or Group Compliance, including internal and external initiatives to manage the risk of Money Laundering/Terrorism Financing throughout the project life cycle.ResponsibilitiesDevelop processes that support data transformation, workload management, data structures, dependency,...

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 DescriptionThe Analyst, Financial Crime Compliance Surveillance will perform surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through the bank's transaction monitoring system.Main ResponsibilitiesConduct thorough research and analysis of data on transaction surveillance alerts using various internal and external...

Role OverviewThe Financial Crime Intelligence Analyst will be responsible for performing surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through the bank's transaction monitoring system.Main ResponsibilitiesConduct thorough research and analysis of data on transaction surveillance alerts using various internal and...

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:...

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...

Job OverviewWe are seeking a highly experienced Financial Crime Compliance Specialist to join our team at Businesslist. This is a senior-level role that requires expertise in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.Key ResponsibilitiesOversee the implementation and management of AML, CFT, and related compliance...

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...

About the Role:Aberdeen Standard Investments is seeking an experienced professional to join our Anti-Financial Crime team as a Monitoring, Testing & Oversight Analyst.The ideal candidate will have a degree or equivalent professional experience, experience of performing assurance testing within the financial services sector, and ideally an understanding of...

We are looking for an exceptional Senior Manager, Data Analyst to join our Financial Crime Surveillance Operations (FCSO) team. As a key member of our Performance and Metrics Management function, you will play a critical role in helping us make informed decisions that drive business success.Key ResponsibilitiesGather information from various sources,...

Position Summary: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.You will be responsible for establishing a comprehensive monitoring framework for key processes and controls aimed at preventing financial...

As a Financial Crime Compliance Expert at Hong Leong Bank, you will play a critical role in maintaining a sound AML/CFT compliance framework. You will develop and maintain customer risk profiling methodologies, conduct risk assessments, and ensure that business units receive adequate training on AML/CFT requirements.The ideal candidate will have a strong...

Assistant Manager, Compliance (Financial Crime Compliance)About Hong Leong Bank:We are a renowned financial institution in Malaysia, providing comprehensive financial services guided by a digital-first approach. Our mission is to infuse diversity in thinking and skillsets into our organisation, attracting top talent from around the world.Job Overview:This...

Job DescriptionThe role of the AML Compliance Specialist at OCBC Bank involves ensuring the bank's adherence to anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations. This includes performing various tasks to detect and prevent potential financial crimes.Responsibilities:Maintain awareness of AML/CFT regulatory updates and...

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 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...