Financial Crimes Compliance Specialist

As a key member of the Onshore Compliance Assurance Management team, you will support VPs/ AVPs in assessing the effectiveness of assigned Financial Crime and/or Regulatory Compliance controls.You will be required to identify and raise issues where control gaps lead to material unaddressed financial crime and/or regulatory/conduct risks.The role involves...

Job Description - Financial Crime Compliance SpecialistWe are looking for a highly skilled Financial Crime Compliance Specialist to join our team in the MAL COM department. As a key member of our team, you will be responsible for ensuring the effective implementation of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) controls across our...

Company Overview:Bank of America is a leading financial institution guided by a common purpose to help make financial lives better through the power of every connection. We prioritize Responsible Growth, delivering for our clients, teammates, communities, and shareholders.We strive to be a great place to work, devoted to diversity and inclusion. Our hiring...

We are looking for a talented Compliance Officer, Financial Crimes to join our team. In this role, you will support the coordination and review of Front-Line Unit escalations on financial crimes inquiries, risks, and concerns. You will also assist in the production of independent financial crimes risk management reporting to GC&OR Senior Leaders and FLU/CF...

Add your expected salary to your profile for valuable insightsAbout the RoleWe are seeking a highly skilled professional to develop and oversee the Financial Crime Compliance framework, ensuring effective risk management and regulatory compliance.Key ResponsibilitiesCoordinate the AML System Replacement Project, ensuring timely delivery and stakeholder...

About the RoleWe are seeking a highly skilled and experienced Senior Financial Crime Specialist to join our team at Hong Leong MSIG Takaful.In this role, you will be responsible for assisting in the due diligence process for high-risk customers, analyzing red flags, and investigating transactional activities to detect potential financial crimes.You will also...

Job OverviewWe are seeking a skilled Financial Crime Specialist to join our team at Deloitte PLT. As a key member of our team, you will be responsible for conducting client due diligence during onboarding and periodic reviews, ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations.About the RoleYou will validate and...

Our Compliance Assurance team plays a crucial role in ensuring the effectiveness of HSBC's financial crime and regulatory controls.The team assesses the controls embedded in the first line of defence and those operated by the second line on their behalf, covering all Financial Crime (FC) and Regulatory Compliance (RC) risk taxonomies.The role will be...

Bitget, a leading digital assets ecosystem, seeks a Financial Crime Prevention Specialist to join its expanding KYC Team. As a key member of the team, you will be responsible for conducting thorough investigations into potential money laundering/terrorist financing activities and higher-risk customers.The ideal candidate will have 6+ years of experience in a...

We are seeking a highly skilled AML Compliance Specialist to join our team at Sun Life. The successful candidate will be responsible for:Job DescriptionSupporting the AML Compliance Program by conducting investigations on cases, reviewing alerts, and providing advisory services.Preparing comprehensive reports on AML compliance activities, emerging financial...

A leading Global Bank is looking for a seasoned Global Financial Crime Specialist to join its team. This role involves:Key ResponsibilitiesProviding timely management reports on key risk indicators.Conducting AML/CFT-related training to strengthen awareness and operational excellence.Ensuring Key Operational Risk Indicator (KORI) metrics are met monthly.The...

We are committed to developing Malaysia as one of the leading global Islamic financial centres. Join us as a Financial Crime Compliance Specialist to contribute to this vision.About the JobThis role involves developing and overseeing the Financial Crime Compliance framework, ensuring effective risk management and regulatory compliance.Key TasksCoordinate the...

Job OverviewAberdeen Standard Investments is seeking a highly skilled Financial Crime Risk Specialist to join our Anti-Financial Crime (AFC) team.In this role, you will support the AFC Risk Identification and Control Lead in implementing our risk management program, ensuring compliance with laws, regulations, and industry standards.Main...

We are a leading fintech company in Singapore, seeking a Financial Crime Analyst to join our Compliance team.Responsibilities:Conduct detailed analyses of financial transactions to identify potential red flags and mitigate risks.Develop and implement effective strategies to prevent and detect financial crimes.Work closely with internal teams to ensure...

As a Financial Crime Operations Lead, you'll be responsible for leading our financial crime operations team at Standard Chartered Life and Careers. You'll play a critical role in ensuring compliance with regulatory requirements and mitigating risk.About the RoleYou'll work closely with business leaders to develop and implement strategies that prevent...

About the RoleWe are looking for an experienced Quality Assurance expert to join our Group Financial Crime Compliance Centre of Excellence in Kuala Lumpur. As a key member of the team, you will be responsible for planning and executing quality assurance reviews on AML/CFT controls, identifying material ML/TF gaps, and developing strategies to address...

About the JobWe are looking for a highly skilled professional to join our team as a Financial Crime Prevention Analyst.As a Financial Crime Prevention Analyst, you will be responsible for identifying and preventing financial crimes, while ensuring compliance with regulatory requirements.Your Key ResponsibilitiesTo analyze and investigate financial...

Senior Compliance SpecialistJoin our team as a Senior Compliance Specialist and contribute to the development and implementation of compliance strategies and programmes. As a seasoned professional in regulatory compliance and financial crime, you will be instrumental in driving the company's success and promoting a culture of compliance and excellence.About...

AML Compliance Specialist (Contract Only)The AML Specialist (a contractual role up to end December 2025) plays a critical role in supporting the Anti-Money Laundering (AML) Compliance Program by assisting with financial crime investigations, transaction monitoring, regulatory reporting, and advisory services. This position provides temporary relief to the...

Job OverviewThe Compliance Risk Management Professional will be responsible for developing and implementing the Financial Crime Compliance framework at Bank Islam. This individual will work closely with various stakeholders to ensure effective implementation and maintenance of the framework.Key Responsibilities:Develop and maintain the Financial Crime...