AML Investigations Lead

Global MNCGlobal ExposureAbout Our ClientA leading Global Bank.Job DescriptionYou will lead and manage a team undertaking the following key responsibilities:Quality Review:Conduct regular sampling reviews of transaction monitoring (TM) alerts to ensure adherence to investigation procedures and documentation standards.Track key risk metrics, ensuring timely...

Job DescriptionWe are seeking a highly skilled AML Compliance Lead to join our team. As a key member of our organization, you will be responsible for managing the establishment of the Transaction Monitoring & AML Investigations team, including recruitment, and establishing processes, policies, and procedures/guidelines.About the Opportunity:The successful...

GCFS CARM Hub is an AML risk management team under OCBC Global Consumer Financial Services (GCFS) Risk and Prevention.The team works in partnership with GCFS Risk and Prevention and GFCC COE in a highly demanding environment of proactive AML risk management. The goal is to detect and prevent financial crimes effectively.Key Responsibilities:Conduct research,...

Job DescriptionWe are seeking an experienced Anti-Money Laundering (AML) Investigations Lead to join our team. As a key member of our AML operations, you will play a critical role in ensuring the integrity of our financial systems and compliance with regulatory requirements.Key Responsibilities:Lead a team of AML investigators in analyzing payment patterns...

Job SummaryThe successful candidate will have prior experience in AML transaction monitoring and investigations leadership in the financial services, FinTech or cryptocurrency industries. They will help manage the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur.In this role, you will thrive in a fast-paced,...

Job Summary:The Periodic Transactions Review (PTR) is a crucial process aimed at strengthening customer due diligence to identify and address Anti-Money Laundering (AML) risks associated with correspondent accounts.As a member of the PTR Team, you will conduct a thorough review of Foreign Correspondent Banking (FCB), Affiliate, Payment Intermediaries (PI),...

AML Operations Lead PositionWe are looking for a seasoned professional to take on the role of AML Operations Lead. As a key member of our team, you will oversee the implementation of effective AML policies and procedures to prevent money laundering and terrorist financing.Your responsibilities will include developing and maintaining training programs for...

About the RoleWe are seeking a highly skilled Investigations Manager to join our AFC Specialized Investigation Team. In this role, you will be responsible for mitigating potential financial crime risks to the bank in accordance with regulations and internal policies.You will review and investigate cases triggered by data analytics models and other sources to...

Job DescriptionThis role involves Conducting AML alerts clearance, including Watchlist and Transaction Monitoring, performing detailed investigations and analysis of suspicious activities, and ensuring compliance with regulatory requirements and internal policies.You will collaborate with the AML team to enhance monitoring processes and systems and review...

L3 investigationLeverage escalation findings from Level 1 and Level 2 investigation team either manual or automatic cases to conduct holistic investigation on customer's trading activities including individual and corporate and to assess for any suspicious activity, pattern or behavior found in the trading account.Utilise various internal and external...