Senior Financial Crime Compliance Expert

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...

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...

About the RoleWe are looking for an experienced Financial Crime and Regulatory Compliance Expert to join our team. As a key member of our Compliance function, you will be responsible for delivering assessments of assigned controls, ensuring their design and operating effectiveness, and identifying areas for improvement.ResponsibilitiesCustomize and localize...

Assistant Manager, Compliance (Financial Crime Compliance)About Hong Leong Bank:We are a renowned financial institution in Malaysia, providing comprehensive financial services guided by a digital-first approach. Our mission is to infuse diversity in thinking and skillsets into our organisation, attracting top talent from around the world.Job Overview:This...

Job OverviewThe Data-Driven Compliance Expert will be responsible for supporting the GMV senior manager in performing an independent validation of new and existing models used in Financial Crime and compliance. This includes review of model development process, quantitative assessment of model performance, documentation of validation findings, and...

We are looking for a talented AML/CFT Specialist to join our team at Hong Leong Bank. As a key member of our Financial Crime Compliance Control, you will play a crucial role in developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring sound AML/CFT compliance across the organization.Job DescriptionDevelop and...

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...

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...

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...

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...

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...

About the RoleThis is an exciting opportunity to join our team as a Compliance Officer - Financial Crimes. You will be responsible for ensuring that all aspects of our business are compliant with relevant laws and regulations.ResponsibilitiesAwareness and understanding of the Group's business strategy and model appropriate to the role.Awareness and...

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 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...

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 OverviewWe are seeking a highly skilled Senior Specialist to join our team in the Anti-Financial Crime Audit department. As a key member of our audit team, you will be responsible for participating in AML audits for RHB Group.Key ResponsibilitiesImplement the roll-out of the approved AML audit programme and participate on the review and evaluation of the...

Key ResponsibilitiesAs a Monitoring, Testing & Oversight (MTO) Analyst, you will be responsible for:Supporting the AFC Monitoring, Testing and Oversight Lead in the execution of a robust AFC MTO Programme for the Aberdeen Group.Developing and implementing a comprehensive AFC monitoring and testing program to ensure compliance with relevant laws, regulations,...

This is an exciting opportunity to join OCBC Bank's Group Financial Crime Compliance Centre of Excellence, where you will play a critical role in detecting and preventing financial crimes. As a Compliance Review Expert, you will be responsible for reviewing and analyzing transaction surveillance alerts to detect potential money laundering/terrorist financing...

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...

Head Of Financial Crime Compliance page is loadedHead Of Financial Crime ComplianceApply locations Bangsar South time type Full time posted on Posted 8 Days Ago job requisition id JR2025005068Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an...