Anti Financial Crime Oversight Analyst

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...

At Aberdeen, we are seeking a highly skilled 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 our reputation and ensuring compliance with AFC policies and procedures.The ideal...

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...

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...

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...

Job Overview:We are looking for an experienced professional to support our Anti-Financial Crime team in 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 work closely with colleagues across all of Aberdeen Standard...

Airwallex is committed to building the global payments and financial platform of the future. Our Operations team plays a vital role in achieving this goal by streamlining operations, implementing best practices, and maintaining high service standards. We are seeking an experienced Financial Crimes Analyst to join our U.S. Know Your Customer (KYC) Operations...

Job OverviewCitigroup Inc. is a leading global financial services company that provides a broad range of financial services and products to its clients. The company is committed to meeting the biggest opportunities and facing the world's toughest challenges. Key ResponsibilitiesThe KYC Due Diligence Analyst will be responsible for Anti-Money Laundering (AML)...

About the RoleAberdeen is seeking a skilled Risk Management Analyst to join its Anti-Financial Crime (AFC) team.As a Risk Management Analyst, you will play a crucial role in supporting the AFC MTO Lead in implementing our risk management and prevention program.This program aims to safeguard the organization's reputation and ensure compliance with AFC...

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...

About the Job:ResponsibilitiesIn this exciting role, you will contribute to the prevention and detection of financial crimes as a Anti-Fraud Operations Manager.You will lead a team of analysts, guiding them in the investigation of complex cases, and providing expert advice on fraud prevention and detection strategies.Collaboration with law enforcement...

Cyber Crime Prevention at MUFG: Join Our Team!About Us:Mitsubishi UFJ Financial Group (MUFG) is a global leader in the financial sector, driven by innovation, speed, and agility. We strive to make a difference for every client, organization, and community we serve.We value our people and believe that together, we can create a better future for our customers...

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 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...

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...

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...

We are seeking a highly skilled and experienced Financial Crimes Prevention Manager to join our team.As a key member of our Compliance department, you will be responsible for ensuring that our customers' data is accurate and up-to-date.About the Role:Review customer KYC cases identified through our onboarding systems for potential money laundering, terrorist...

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...