Financial Crime Risk Manager

About the RoleWe are seeking a Financial Crime Risk Manager to join our team. The successful candidate will be responsible for managing financial crime risk across various business areas, ensuring compliance with regulatory requirements, and developing strategies to mitigate potential risks.The ideal candidate will have advanced practitioner level experience...

Global Financial Crimes Manager Job SummaryWe are seeking a highly experienced professional to join our team as a Global Financial Crimes Manager in Malaysia.The successful candidate will serve as the Money Laundering Reporting Officer (MLRO) and be responsible for implementing the global Financial Crimes Policy and any local requirements.Key...

About the RoleWe are seeking a highly skilled Financial Crimes Risk Manager to join our team. In this role, you will be responsible for developing and implementing streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective.Responsibilities:Evaluate customer risk and perform thorough background checks to ensure...

Senior Manager, Financial Crime Compliance | Touch 'n Go GroupJob OverviewWe are seeking an experienced Senior Manager to lead our Financial Crime Compliance team in identifying and mitigating risks associated with our digital payments business.Job ResponsibilitiesEvaluate the adequacy of internal controls and identify areas for improvement to manage...

At Bank of America, we strive to be a leader in financial crime prevention. Our Global Financial Crimes Manager will play a key role in ensuring the integrity of our operations and upholding regulatory requirements.This position is responsible for implementing the global Financial Crimes Policy and local requirements in Malaysia. The incumbent will develop...

About the RoleThis position is for a Global Financial Crimes Manager to serve as the Money Laundering Reporting Officer (MLRO) for Malaysia.The company's local and global regulators require that the Firm in Malaysia has a central contact point for AML/CTF issues and suspicious activity filing in Malaysia.The MLRO will be responsible for implementing both the...

We are seeking a highly skilled and experienced professional to join our team as a Global Financial Crimes Manager. The successful candidate will be responsible for implementing the global Financial Crimes Policy and local requirements in Malaysia, as well as developing and maintaining all jurisdictional and policy requirements for financial crimes in...

We are seeking a highly skilled Financial Crime Analyst to join our team. As a Risk Management Investigator, you will be responsible for identifying and mitigating fraudulent activity across various products and platforms.About the Role:Fraud investigations involve reviewing cases of actual or alleged fraud and financial crime, ensuring a thorough and...

Join a dynamic team at FRG | Financial Risk Group and embark on a rewarding career in risk management consulting. Our organization utilizes cutting-edge technology and expert guidance to help leading companies worldwide manage risk effectively.We seek talented professionals with a strong background in business, actuarial science, analytics, statistics,...

FRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...

About the JobThis role involves conducting investigations and analyzing data to identify potential financial crimes. You will work closely with the team to ensure that all alerts are properly cleared and that the bank's AML risks are managed effectively.ResponsibilitiesSearch and gather data from various sources, including internal systems and commercial...

Job Title: Financial Crime InvestigatorAbout the ProjectWe are seeking a skilled Financial Crime Investigator to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for investigating suspicious transactions and identifying potential risks.Key ResponsibilitiesConduct thorough investigations of suspicious...

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...

Required Skills and QualificationsTo succeed in this role, you'll need a Bachelor's degree or equivalent experience, along with relevant experience in a related field. Strong analytical and problem-solving skills are essential, as are excellent communication and interpersonal skills. You should have a good understanding of financial crime risks and controls,...

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...

We are looking for a highly skilled Financial Crime Analyst to join our team at OCBC Bank.About the RoleThe Financial Crime Analyst will be responsible for conducting independent research and analyzing data on transaction surveillance alerts using various internal and external systems and databases to identify potential risks.Liaise with sales or other...

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...

FRG is a global financial risk management consulting firm. We use advanced analytics and cutting-edge technology solutions to help some of the largest organizations in the world manage risk.Fast-track your career in risk management consulting We identify talented individuals who have a strong background in business, actuarial science, analytics and...

About the RoleWe're seeking a talented graduate to join our Financial Crime and Surveillance Operations GBS Malaysia 2025 programme. As a graduate, you'll have the opportunity to work with experienced professionals, learn from industry experts, and develop your skills and knowledge in financial crimes surveillance.You'll be part of our Technology &...