Anti-Money Laundering Expert

Efficient Frontiers International is committed to assembling a team of senior professionals to tackle complex financial crime challenges. As a Senior Anti-Money Laundering Analyst, you will play a critical role in identifying and mitigating potential risks.Your key responsibilities will include:Developing and implementing anti-money laundering...

About the RoleWe are seeking an experienced Anti-Money Laundering Specialist to join our Sales and Business Development Department. As an AML Specialist, you will play a critical role in preventing and detecting financial crimes, ensuring the integrity of our financial systems, and maintaining customer trust.You will oversee the Anti-Money Laundering Team...

Junior Investigator - Anti-Money LaunderingING is seeking a highly motivated Junior Investigator to join its Transaction Monitoring team. As a Junior Investigator, you will play a critical role in detecting and preventing financial crimes by conducting complex investigations.Your responsibilities will include:Performing risk-based investigations on alerts...

Join Our TeamWe are looking for a highly skilled Anti-Money Laundering Specialist to join our team. As an AML Specialist, you will be responsible for overseeing the AML team, ensuring the accuracy and completeness of transaction reports, and conducting quality checks for investigation handling. You will also work closely with the Transaction Monitoring Head...

Key ResponsibilitiesYou will be responsible for:Performing risk-based investigations on TM alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing, and tax evasionAnalyzing customer and transaction information to assess whether alerted activity is or is not normal in the context of what is known about the...

Our Ideal CandidateWe are looking for a highly skilled Anti-Money Laundering Compliance Officer to join our risk management team. The successful candidate will be responsible for protecting our digital lending platform from fraudulent activities, working closely with internal teams to enhance fraud prevention strategies.Main ResponsibilitiesFraud Detection:...

Job Purpose:The Insular Life Assurance Co., Ltd. seeks a skilled Anti-Money Laundering Compliance Specialist to ensure compliance with the requirements under R.A. No. 9106, its implementing rules and regulations (IRRs), and relevant regulatory issuances.Key Responsibilities:Audit and ComplianceReview AML/CFT reports generated by the Compliance Analyst team...

The PJ Lhuillier Group of Companies is looking for an experienced AML Compliance Specialist to join our team. The position primarily focuses on reviewing incident reports related to Anti-Money Laundering.Responsibilities:Conduct thorough reviews and investigations of incident reportsDraft detailed case narrativesPerform accurate tagging of clients in the...

Job SummaryThe Compliance and AML Manager is responsible for assisting the Compliance Head and Chief Legal & Compliance Officer in implementing and executing the Company's Compliance Framework. This role acts as AML team lead, providing oversight and advice on compliance with laws/regulations/internal policies related to anti-money laundering,...

We are seeking a highly skilled Financial Risk Investigator to review and investigate incident reports related to Anti-Money Laundering. This role plays a crucial part in maintaining the integrity of our financial systems.Key Responsibilities:Review and analyze incident reports to identify potential money laundering activitiesConduct thorough investigations...

Job OverviewWe are seeking a highly motivated and detail-oriented Third Party Risk Intern to join our Global Services Finance Risk & Compliance team. The intern will assist in performing sanction screening processes and anti-money laundering, anti-bribery, and corruption due diligence processes as part of the third-party risk management program.This role...

About the RoleWe are looking for an experienced individual to manage and lead Issue management, ensuring timely identification, documentation, opening, and closing of issues, and corrective action plans, lessons learned exercise, and support read-across reviews across the Cluster.The successful candidate will oversee Anti-Money Laundering...

About UsTala is a global fintech company dedicated to improving the financial lives of underserved people. We offer a range of financial services, including lending and other financial products. Our mission is to create a new financial ecosystem that empowers individuals and small businesses to achieve their goals.The Compliance Officer will be responsible...

Job OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at OwnBank. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulations, as well as excellent analytical and communication skills.About the RoleThe AML Compliance Specialist will be responsible for...

Job OverviewYou will be responsible for conducting thorough and meticulous investigations into potential financial crimes, utilizing your analytical skills to identify patterns and anomalies in customer and transaction data.Key capabilities required for this role include:General to in-depth understanding of financial crime (Anti Money Laundering, Counter...

Job OverviewWe are looking for a skilled Data Modeling Analyst to join our team in the Data & Analytics Department. The successful candidate will play a vital role in ensuring the good reputation of ING and be part of the first line of defense against money laundering and terrorist financing.The position involves developing state-of-the-art solutions on...

Job SummaryWe're seeking an AML Compliance Specialist to assist our MLRO in detecting and mitigating AML compliance breaches.Assist with assessing current KYC/CDD/EDD processes and controls, identifying gaps and recommending solutions.Support various aspects of managing AML regulatory reviews and audits.Participate in AML-related projects and contribute to...

About the RoleThis role offers a unique opportunity to work with a dynamic team of professionals in the AML/CFT field. The successful candidate will have the chance to develop their expertise in AML/CFT laws and regulations, collaborate with cross-functional teams, and contribute to the growth and success of the organization.Key ResponsibilitiesDevelop and...

Job SummaryWe are seeking an experienced professional to join our AML/CFT team as an AML/CFT Compliance Specialist. This role involves ensuring compliance with AML/CFT regulations, conducting audits, and providing training to employees.About the TeamOur team is responsible for implementing and maintaining effective AML/CFT programs. We work closely with...

ResponsibilitiesReview, assess, and amend company policies and procedures to ensure compliance.Monitor new regulatory issuances and conduct research on implementation.Verify reports prepared by front-line staff.Prepare weekly transaction reports for submission to the Anti-Money Laundering Council.Conduct training on AMLA and operational compliances for...