Financial Crime Compliance Expert

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...

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

We are seeking a Financial Crimes Compliance Manager to join our team at AIA Hong Kong and Macau. In this role, you will be responsible for ensuring that our company maintains the highest standards of compliance with all relevant laws and regulations.Your key responsibilities will include: Developing and implementing financial crimes compliance programs....

Job SummaryWe are seeking a highly skilled and experienced Compliance Officer - Financial Crimes to join our team. In this role, you will be responsible for ensuring the integrity of our financial systems and processes. Your primary objective will be to provide assurance to senior management and the board audit committee that our AML controls are operating...

Job OverviewWe are seeking a highly skilled Financial Compliance Expert to join our team at Global Blockchain Company. The ideal candidate will have experience in anti-money laundering (AML) and know your customer (KYC) regulations, as well as excellent analytical and problem-solving skills.Key ResponsibilitiesMonitor and investigate suspicious transactions...

Job OverviewThis is an exciting opportunity for a seasoned professional to join our team as a Financial Crime Compliance Lead. You will be responsible for developing and maintaining effective AML/CFT strategies, working closely with our business units to ensure compliance.Your excellent communication and interpersonal skills will enable you to build strong...

AIA Hong Kong and Macau is seeking a Senior Financial Crime Compliance Officer to join our team. The successful candidate will be responsible for ensuring that the company operates in accordance with AIA Group standards and local regulatory requirements in areas including Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Economic Sanctions, and...

Role DescriptionThis is an exciting opportunity for a Risk Management Specialist to join our team as a Model Validator. You will be responsible for reviewing and validating our models used in Financial Crime and compliance areas.Responsibilities:Assist senior managers in conducting independent validation of new and existing models.Review model development...

Job OverviewAt Bank of America, we strive to be a great place to work by driving responsible growth and delivering for our clients, teammates, communities, and shareholders every day. This includes being a diverse and inclusive workplace, attracting and developing exceptional talent, supporting physical, emotional, and financial wellness, recognizing and...

We're looking for a highly motivated Financial Crime Risk Specialist to join our team in Malaysia. As part of the AML Execution team, you will work closely with senior leaders to develop and implement compliance policies and procedures.Your key responsibilities will include analyzing financial crime trends, identifying areas of improvement, and providing...

Compliance Assurance OverviewThe Compliance Assurance function is responsible for assessing the adequacy of HSBC's controls, processes, procedures and resulting outcomes to manage risk.This includes evaluating the effectiveness of HSBC's financial crime and regulatory controls, independent of Control Owners. Compliance Assurance covers all Financial Crime...

Accelerate Your Career with Financial AnalysisAs a Financial Crimes Analyst at Hong Leong Bank, you will play a critical role in analyzing data to detect and prevent financial crimes.Our comprehensive financial services are guided by a Digital-at-the-Core ethos, earning us industry recognition and accolades for our innovative approach in making banking...

Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as a Financial Crimes Specialist. In this role, you will be responsible for participating in AML audits to assess the effectiveness of our anti-financial crime governance and controls. Your primary objective will be to provide independent assurance to senior...

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...

About the RoleThe Audit Compliance Expert will play a critical role in ensuring the integrity of our financial systems and processes. This position involves participating in AML audits to assess the design and operating effectiveness of our AML controls. The incumbent will provide assurance to senior management and the board audit committee that our AML...

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 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 OverviewWe are seeking a highly skilled Financial Crime Expert to join our team as a Model Validator. You will play a crucial role in ensuring the integrity and effectiveness of our models used in Financial Crime and compliance areas.Key Responsibilities:Support senior managers in performing independent validation of new and existing models.Review model...

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...

Standard Chartered is committed to driving commerce and prosperity through our unique diversity. As a Financial Crime Risk Manager, you'll play a key role in ensuring the integrity of our financial crime risk management models.We're looking for someone with strong technical and quantitative skills, preferably with an academic background in Finance,...