Financial Crime Prevention Specialist

About the JobWe are seeking an exceptional individual to join our team as a Financial Crime Prevention Specialist. As an AML Operations Expert, you will play a critical role in preventing financial crime and ensuring the integrity of our banking system.Your ResponsibilitiesProcess ML/TF alerts and conduct investigations on customer behaviorsDe-identify...

About UsSecurity Bank Corporation is one of the Philippines' best capitalized private domestic universal banks. Our major businesses cover retail, corporate, commercial, and business (MSME) banking.We are recognized as an Employer of Choice in Philippine banking by various award-giving bodies for our values-based culture, industry-leading engagement and...

About Our CompanyAIA Philippines is a leading insurance company that provides innovative solutions to meet the evolving needs of our customers. We value innovation, teamwork, and excellence, and we are committed to delivering exceptional customer service and driving business success.Your Key ResponsibilitiesKey Responsibilities:Compliance and Governance:...

Regulatory Compliance in Financial ServicesThis role is responsible for developing and implementing Know Your Customer (KYC) solutions that meet regulatory requirements. The ideal candidate will analyze complex data, identify trends, and develop effective strategies to prevent financial crime. They will work closely with cross-functional teams to design and...

We are seeking an experienced Centralized Due Diligence Officer to join our team at East West Banking Corporation. As a key member of our AML Compliance team, you will be responsible for identifying and reporting potential financial crimes, ensuring the integrity of our banking operations. Your primary responsibility will be to review and approve AMLA Base60...

About the RoleAn exciting opportunity has arisen for an experienced professional to join our Financial Crime - Risk team as an Anti-money Laundering (AML) Operations Analyst. In this critical role, you will play a key part in helping the bank, its customers, and the community stay safe from financial crime.As an AML Operations Analyst, you will be...

About the RoleThe Compliance department at Shell Business Operations Manila is seeking a skilled Financial Crime Risk Specialist to join their team. This role will play a critical part in managing the company's compliance risk profile and ensuring that all trading activities are conducted in accordance with regulatory requirements.The successful candidate...

About This RoleThis AML compliance strategist role is responsible for developing and maintaining the transaction monitoring optimisation process framework, ensuring risk and control effectiveness. The successful candidate will have over 8 years of relevant experience as a business analyst in the global financial services industry, with expertise in AML and...

Company Background:ING Hubs Philippines operates as an international entity of the ING organization, catering to multiple Business Units worldwide for Wholesale and Retail Banking activities. Our diverse workforce constantly adapts to novel challenges, making each day distinct.About the Role:We are searching for an accomplished professional to join our...

OverviewWe are seeking a skilled Financial Crime Investigator to join our team at Manulife Financial Corporation. Our company is a leading international financial services provider, dedicated to helping people make their decisions easier and lives better.In this role, you will be responsible for conducting comprehensive investigations into known or suspected...

About the OpportunityThis is an exciting opportunity to join DysrupIT as a Data Analytics Specialist and contribute to the development of cutting-edge solutions for financial crime prevention.The ideal candidate will have a strong background in data analysis, risk management, and financial crime prevention, as well as excellent communication and...

About the PositionThis is a challenging and rewarding role that requires a seasoned investigator to lead a team in preventing financial crimes. As a key member of our team, you will play a critical role in ensuring the integrity of our financial transactions and maintaining a strong reputation for ING Group.Main Responsibilities• Develop and implement...

About DysrupITDysrupIT is a leader in financial technology, dedicated to creating a safer and more secure financial ecosystem.We are committed to innovation, excellence, and customer satisfaction, and we are looking for talented professionals like you to join our team.Job OverviewThis role offers a unique opportunity to apply your expertise in data analytics...

We're committed to delivering exceptional customer experiences at Australia and New Zealand Banking Group Limited. Our Financial Crime Analysts play a vital role in identifying and mitigating financial crime risks.About the RoleIn this role, you'll analyze and investigate suspicious transactions and communications to identify potential financial crime...

Role OverviewThe Compliance and Financial Crime Risk Manager is responsible for leading our efforts to prevent and detect financial crime, including AML and tax evasion. This role requires strong leadership and management skills, as well as a deep understanding of AML and tax-related regulations and guidelines.Strategic Planning: Develop and implement...

Cyber Crime OverviewAvaloq is a leading provider of cloud banking software and services. We offer a unique opportunity for experienced professionals to join our Information Security team focused on Data Loss Prevention (DLP) solutions.

Job SummaryThe Financial Crime Investigator is responsible for conducting thorough investigations of complex financial crimes, including internal and external fraud, money laundering, and terrorist financing. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Key...

Join Our Team as a Risk and Compliance OfficerWe are seeking an experienced Risk and Compliance Officer to join our team at Atlantis Consulting. The successful candidate will be responsible for designing a stringent compliance framework that ensures reliability, efficiency, and security throughout the organization globally.The ideal candidate will have a...

Compliance RoleEastWest Bank is seeking a Compliance Risk Manager to join our AML Compliance team. As a key member of this team, you will be responsible for managing and mitigating risks associated with anti-money laundering regulations.Your primary responsibilities will include:Developing and implementing risk management strategies to prevent financial...

Job SummaryWe're looking for a talented Risk Prevention Specialist to join our team. As a senior analyst, you'll be responsible for identifying and mitigating risks associated with digital transactions.Key Responsibilities:Analyse large volumes of data to identify trends and patterns indicative of potential fraudDevelop and implement strategies to prevent...