Financial Crime 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 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...

As a Financial Crime Investigator, you will investigate complex financial crimes and take action to prevent future occurrences. You will be working closely with our EastWest Bank team to identify and prosecute individuals who commit financial crimes.Your key responsibilities will include:Investigation and ProsecutionConduct thorough investigations into...

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 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...

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...

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:...

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...

About the RoleWe are seeking an experienced professional to join our team as a Financial Crime Risk Stewardship Professional. In this role, you will be responsible for supporting senior managers in identifying and mitigating risks related to financial crime, including AML and tax evasion.Risk Assessment: Conduct thorough risk assessments to identify...

Job Overview:Manulife Financial Corporation is seeking a highly skilled Financial Crimes Risk Manager to join our Integrated Compliance Services (ICS) team. As a key member of the team, you will be responsible for conducting quality checks and providing process expertise to ensure seamless operations.The ideal candidate will have a strong understanding of...

About the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Michael Page. In this role, you will be responsible for overseeing and managing incident resolution processes related to transaction monitoring systems.Key Responsibilities:Ensure efficient escalation, root cause analysis, and implementation of long-term...

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...

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...

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...

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...

Senior Analyst, Financial Crime Risk AssuranceNegotiableOn-site - Makati 3-5 Yrs Exp Diploma Full-timeJob DescriptionWe have an exciting new opportunity to join our Financial Crime Risk Assurance team. Our Financial Crime Risk division reports to the Head of Non-Financial Risk and supports our businesses, driving a high and consistent level of compliance and...

On-site - Makati 1-3 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionThe Financial Crimes Specialist receives referrals of suspected fraud to determine if the allegation(s) is confirmed. This role requires the ability to thoroughly research allegations of fraud, using various applications/tools, and then works as a liaison with internal and external...

Our Ideal CandidateRequired Skills and QualificationsBachelor's degree in Finance, Business, Economics, or a related field; advanced degrees or certifications (e.g., CAMS, CFE) are a plus.Minimum of 2–5 years of experience in AML, KYC, or financial crime compliance roles.Strong understanding of AML/CFT regulations, including the Bank Secrecy Act (BSA), USA...

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...