Financial Crime Prevention Specialist

Job Description:The Financial Crime Prevention Analyst will play a vital role in supporting our company's efforts to prevent and detect financial crimes. The successful candidate will possess strong analytical and communication skills, along with a keen understanding of regulatory requirements and industry best practices.Main Responsibilities:Conduct...

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.This role plays a critical part in achieving our vision by ensuring that we...

Job DescriptionThe Director of Financial Crime Operations is responsible for overseeing the overall strategy and direction of our financial crime operations department. This includes designing and implementing effective fraud prevention strategies, leading detection and investigation teams, and ensuring compliance with all laid down policies and procedures...

About ShopeePayShopeePay is a mobile wallet service provided by Shopee that allows users to make payments, transfer funds, and pay bills.Job DescriptionWe are seeking a highly skilled Financial Crimes Investigator to join our team. The ideal candidate will play a critical role in identifying and preventing financial crimes, such as money laundering and...

About the RoleWe're seeking a detail-oriented and analytical individual to join our team as a Financial Crime Prevention Specialist. This role requires a flexible shift schedule, and you'll be on the frontlines preventing illegal activities like money laundering, terrorism financing, and fraud.Key ResponsibilitiesVerify customer and business identities (KYC...

At ING, we're changing what banking is. Our purpose is to empower people to stay ahead in life and business. We believe that sustainable progress is driven by individuals with imagination and determination to create a better future for themselves and those around them.The Transaction Monitoring Senior Investigator will be responsible for conducting thorough...

Job OverviewWe are seeking a highly skilled Fraud Prevention Strategist to join our team at Shopee. As a key member of our financial crime operations department, you will play a crucial role in designing and implementing effective fraud prevention strategies to minimize the risk of financial crime.You will be responsible for overseeing the operations of...

Cyber Crime Threats: We're at the forefront of innovation in the financial markets, safeguarding against cyber crime threats. As a member of our Internal Audit Team, you'll be part of a diverse and collaborative team, working closely with auditees to verify timely progress and completion of agreed upon issue closure.The Impact You Will Have:You will identify...

Deutsche Knowledge Services Pte. Ltd. is seeking a Financial Crimes Analyst to join our team.Job DescriptionThe Financial Crimes Analyst will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases which requires further review by the next level.Key...

About the JobKey ResponsibilitiesAs a Financial Crime Investigator, you will perform complex Transaction Monitoring (TM) investigations covering money laundering, terrorist financing, and tax evasion.You will analyze customer and transaction information to identify potential risks and threats, using your knowledge and experience to make informed...

About Us:At Cyber Crime, we prioritize security and integrity. Our goal is to prevent and detect any form of cybercrime. We believe that by doing this, we can create a safer environment for everyone. As an employee, you will be responsible for helping us achieve this goal.Job Responsibilities:Work closely with auditees to verify timely progress and...

Job OverviewWe are seeking a highly skilled Fraud Analyst to join our team. As a Fraud Analyst, you will play a critical role in identifying and preventing fraudulent activities.The ideal candidate will have a strong background in financial industry experience, particularly in fraud investigation. You will be responsible for analyzing data, identifying...

We are seeking a highly skilled and experienced individual to join our team as a Business Financial Integrity Manager.The successful candidate will be responsible for developing and implementing effective financial crime risk management controls and procedures, working closely with colleagues to identify and mitigate potential risks.You will have a deep...

Head of Fraud Operations - Financial Crime Operations, ShopeeWe are seeking an experienced professional to lead our Detection and Investigation teams in identifying potential high-risk activities and accounts. As a seasoned expert in fraud prevention, you will design and implement strategies to minimize risk and ensure compliance with all laid down policies...

If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.We are currently seeking a high...

As a key member of the HSBC team, you will play a vital role in ensuring the effective management of financial crime risk across our business.The successful candidate will be responsible for promoting a culture of compliance and integrity within the organization, working closely with colleagues to identify and mitigate potential risks.You will have a deep...

NICE Actimize is a global leader in providing Financial Crime Prevention solutions to leading financial institutions.We're seeking a skilled Salesforce Solutions Engineer to join our team and contribute to the delivery and implementation of custom development/feature development for our solutions.About the TeamYou will be part of a dynamic, bright, and...

Job SummaryWe are seeking an experienced AML Financial Intelligence Unit Manager to join our team at GCash. The ideal candidate will have a strong background in risk management, compliance, and financial intelligence.About the RoleLead and mentor a team of AML investigators, providing guidance and support in conducting thorough investigations.Develop,...

We're seeking a skilled Transaction Monitoring Senior Investigator to join our team at ING Hubs Philippines. As a key member of our Financial Crime Investigations unit, you'll be responsible for conducting comprehensive investigations into potential financial crimes.The ideal candidate will possess a deep understanding of financial crime regulations and...

Job Description:The Financial Crime Risk Analyst is responsible for supporting the AML Compliance Lead in the management and oversight of the institution's antimoney laundering (AML) program. This role focuses on AML system and data analysis, developing and implementing AML policies, and conducting institutional risk assessments.Key Responsibilities:Monitor...