Financial Crimes Prevention Specialist

In this role, you will have the opportunity to make a significant contribution to OCBC Bank's efforts to prevent financial crimes. As a Financial Crime Prevention Specialist, you will be responsible for assisting with risk and compliance reviews in coordination with the broader AML team. The overall objective is to utilize in-depth AML knowledge to review,...

Prevent Financial Crimes and Make a DifferenceJoin Hong Leong Bank as a dedicated trade finance professionalTake on the role of AML/CFT specialist and help prevent financial crimesIdentify and mitigate risks associated with trade financeAnalyze transaction data to detect suspicious activityCollaborate with internal teams to develop and implement effective...

About the RoleWe are seeking a skilled KYC Analyst to join our team at Ridik. As a KYC Analyst, you will play a vital role in monitoring transactions and preventing financial crimes like money laundering, fraud, and terrorism financing.You will work closely with the MLRO to ensure the company remains compliant with regulatory obligations while maintaining a...

Financial Crime Specialist Job DescriptionDCS Card Centre is seeking a skilled Financial Crime Specialist to review and analyze alerts generated by our transaction monitoring system. As a Financial Crime Specialist, you will play a critical role in identifying potentially suspicious activities related to money laundering, fraud, or other financial crimes.You...

About the JobThis is an exciting opportunity to work with Tata Consultancy Services (TCS), a leading player in the IT industry. We are looking for a Financial Crime Analyst who can help us prevent financial crimes and ensure compliance with regulatory requirements.The job involves working closely with cross-functional teams to identify and mitigate financial...

As a Global Financial Crimes Manager, you will play a critical role in ensuring that Bank of America complies with all applicable laws and regulations related to anti-money laundering and financial crimes.You will be responsible for developing and implementing policies and procedures to prevent and detect financial crimes, as well as conducting regular risk...

Role OverviewRHB Banking Group seeks an accomplished Financial Crimes Investigator to drive AML/CFT efforts and ensure compliance.Key AccountabilitiesConduct thorough reviews of SARs and submit STRs to relevant authorities.Identify and investigate potential financial crimes and suspicious transactions.Analyze data to determine suspicious transaction...

About This RoleThis is a challenging and rewarding opportunity to make a significant impact on the fight against financial crime.As a Senior Compliance Specialist, you will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT network. You will work closely with internal and external stakeholders to ensure...

Job DescriptionWe are seeking an experienced 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 the organization's reputation and ensuring compliance with AFC policies and procedures.In...

We are seeking a Financial Crimes Investigator to join our Risk Management team at Hong Leong Bank. This role is critical in identifying and preventing financial crimes such as money laundering and terrorism financing.The ideal candidate will have a strong background in finance and banking, with experience in investigation and analysis. Key responsibilities...

About UsRHB Banking Group is a leading banking group in Malaysia, providing a wide range of financial services to individuals, businesses, and institutions. We are committed to delivering excellent customer service and building long-term relationships with our customers.About the RoleWe are seeking a Financial Crime Analyst to join our team at RHB Banking...

About the RoleIn this key position as Financial Crime Compliance Specialist, you will play a pivotal role in driving and overseeing the implementation of financial crime compliance frameworks within AIA Bhd. Your expertise in Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF), Economic Sanctions, and Anti-Corruption and Bribery (ACB) will ensure...

At Ridik, we are seeking an experienced Financial Crimes Risk Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effective management of financial crimes risk.Responsibilities:Conduct thorough client due diligence to evaluate customers from a compliance perspective and ensure that all...

Job OverviewWe are seeking a highly skilled Financial Crimes Risk Specialist to join our team at Standard Chartered. As a key member of our compliance department, you will be responsible for managing and resolving alerts/cases related to financial crimes.Key ResponsibilitiesAwareness and understanding of the Group's business strategy and model appropriate to...

Job DescriptionWe are seeking an experienced 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 the organization's reputation and ensuring compliance with AFC policies and procedures.In...

Job DescriptionWe are seeking an experienced 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 the organization's reputation and ensuring compliance with AFC policies and procedures.In...

Why Join UsWe are an inclusive and values-driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies. Everyone feels respected and can realise their full potential. As a Senior Quantitative Validation Specialist, you will have the opportunity to work on challenging projects, develop your...

Job OverviewRazer Inc. is a leading gaming hardware and software company seeking an experienced professional to fill the position of Head Of Financial Crime Compliance. This role plays a vital part in ensuring the company's compliance with anti-money laundering (AML) regulations, as well as preventing fraudulent activities.The ideal candidate will have a...

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...

At Bank of America, we are driven by a commitment to helping 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.In order to achieve this goal, we are seeking a highly skilled Global Financial Crimes Manager to serve as the...