Financial Crimes Investigator

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...

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...

You will be responsible for performing thorough investigations into potential financial crimes, such as money laundering, terrorist financing and tax evasion. Working independently on alerts and cases, you will:Conduct risk-based assessments of TM alerts and cases, identifying activity that could be indicative of financial crime, following ING's Global...

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 the RoleWe are seeking an experienced Transaction Monitoring Team Lead to join our team at ING Group. As a key member of our Financial Crime Investigations department, you will be responsible for leading a team of investigators in conducting complex risk-based investigations on transaction monitoring alerts and cases. Key ResponsibilitiesLead a team of...

About the RoleWe are seeking a Financial Crime Investigator Lead to join our team at ING Group. As a subject matter expert, you will lead complex Transaction Monitoring (TM) investigations covering money laundering, terrorist financing and tax evasion. Your expertise will enable you to make risk-based decisions as to what is or is not normal and therefore...

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...

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...

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...

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...

In this critical role, you will be responsible for conducting thorough investigations into potential financial crimes, ensuring compliance with regulatory requirements and protecting the integrity of our business.Your primary responsibilities will include:Analysing customer and transaction information to identify suspicious activity, applying expert...

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:...

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...

As a Financial Crime Data Analyst, you will play a crucial role in ensuring the effectiveness of Macquarie's financial crime risk management framework. You will analyze data and identify trends and patterns to inform risk-based decisions and drive business outcomes.In this role, you will collaborate with other members of the Assurance team to deliver...

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...

Key AccountabilitiesThe successful candidate will be responsible for:Conducting thorough risk assessments and implementing mitigation strategiesIdentifying potential risks and developing recommendations for improvementCollaborating with the Australian Ethics & Compliance team to achieve shared goals and objectivesRequirementsTo be considered for this role,...

About the RoleAs a Senior Risk Management Team Lead, you will oversee a team responsible for monitoring and investigating financial transactions to prevent money laundering, terrorist financing, and tax evasion. Your extensive experience in conducting effective TM investigations will enable you to drive the quality and effectiveness of our investigation...

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...

Job Description:Nityo Infotech is hiring a Compliance and Investigation Expert to lead our efforts in preventing and detecting financial crimes. As a key member of our security team, you will be responsible for developing and implementing effective compliance programs, conducting thorough investigations, and ensuring regulatory compliance.Key...

About Nityo InfotechWe are a leading provider of innovative banking solutions, committed to delivering exceptional services to our clients.Job SummaryThis is an exciting opportunity for a skilled professional to join our team as a Bank Fraud Specialist. The ideal candidate will have a strong background in transaction monitoring and dispute resolution.Key...