Crime Prevention Coordinator

Job ResponsibilitiesThe Financial Crimes Prevention Manager will be responsible for overseeing the Anti-Money Laundering Team and its functions within the Sales and Business Development Department. The team handles tasks including AML and sanctions screening, client and beneficial ownership identification and verification, risk assessment, document...

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...

As a Financial Crimes Specialist, you will be responsible for monitoring and investigating financial crimes, including money laundering and terrorist financing.Key Responsibilities:Investigate complex financial transactions to detect suspicious activity.Collaborate with IT, Customer Services, and Risk Management to develop and implement financial crime...

About the JobWe are looking for a highly skilled Compliance Risk Management Specialist to join our team at Shell Business Operations - Manila. As a Compliance Risk Management Specialist, you will play a critical role in ensuring that our business operations comply with all relevant laws and regulations.In this role, you will be responsible for conducting...

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...

As a Preventive Maintenance Coordinator at 2GO Group Inc., you'll play a crucial role in ensuring our heavy equipment is running smoothly and efficiently.Your primary responsibilities will include creating technical reports on maintenance findings, projecting repair timelines, collecting data, and writing daily progress reports.Create detailed technical...

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 SummaryWe are seeking a skilled Financial Crime Prevention Professional to join our team at Shell Business Operations - Manila. As a Financial Crime Prevention Professional, you will play a critical role in ensuring that our business operations comply with all relevant laws and regulations.In this role, you will be responsible for conducting thorough...

We're seeking a skilled and experienced Senior Compliance Specialist to join our team in the Philippines.This role will involve providing critical support in filing reports to the BSP and AMLC, regulatory horizon scanning, project management, and organising & maintaining regulatory portals i.e. e-licensing.You will work closely with the Compliance Officer...

About UsAt AML Consulting Ph, we are committed to providing high-quality AML/CFT services to our clients. Our team of experts has extensive knowledge and experience in this field, enabling us to offer tailored solutions to meet our clients' needs.We believe in building strong relationships with our clients and government regulators to ensure effective...

Joining Alfamart means becoming part of a dynamic organization, which is key to career success. As the first and only Super Minimart in the Philippines, Alfamart is dedicated to serving local Filipino neighborhoods and communities.By joining the fastest-growing retail chain in the country, you become part of a team that is making a real difference. You'll...

About Alfamart Trading Philippines Inc.We are a dynamic organization dedicated to serving local Filipino neighborhoods and communities. As the first and only Super Minimart in the Philippines, we strive to make a real difference through our services.Opportunities for GrowthBecoming part of our team means advancing your career, learning new skills, and...

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...

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...

Sustainable progress is driven by people with the imagination and determination to make a better future for themselves and those around them.In this role, you will perform Transaction Monitoring investigations covering money laundering, terrorist financing, and tax evasion, following ING's Global Standard TM Investigation Process and Procedures.Key...

Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing financial data to identify trends and anomaliesInvestigating cases of fraud and other financial irregularitiesDeveloping and implementing procedures to prevent and detect financial crimesCollaborating with the Compliance and Risk Management team to ensure compliance with...

About the RoleWe are seeking an experienced fraud risk officer to join our team. The successful candidate will be responsible for overseeing all aspects of authorization, fraud risk management, and risk strategy and governance. This includes detecting, preventing, and investigating fraudulent activities, managing fraud alerts and escalations, optimizing...

Company OverviewWe are Coda, a dynamic and fast-paced company that breaks down time zones and cultural barriers to empower innovative ideas and growth. With Codans spread across over 20 countries worldwide, our collaborative environment fosters continuous improvement through experimentation.Our mission is to craft inventive legal solutions that fuel our...

About the Opportunity:We are seeking a Fraud Detection Expert to join our team. As a key member of our risk management team, you will be responsible for detecting and preventing financial crime. Your primary responsibilities will include:Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that...

Job DescriptionAs a Financial Fraud Investigator, you will play a critical role in preventing and detecting financial crimes within General Motors of Canada. You will analyze financial data, identify suspicious transactions, and investigate cases of fraud and other financial irregularities.You will work closely with our Compliance and Risk Management team to...