Financial Crime Risk Manager

Job Title: Lead Investigator - Financial Crime Risk ManagementThis is a senior-level role that involves leading a team to undertake preliminary reviews of referred cases and assessing potential financial crime risks.Main Responsibilities:Assess referrals received via email or external sources to identify potential financial crime risks.Prioritize referrals...

Financial Crimes ManagerThe Financial Crimes Manager oversees the implementation of procedures, controls, analytics and trend analysis to ensure timely completion, quality and compliance. This includes maintaining awareness of financial crimes activity companywide and ensuring all issues are proactively addressed and escalated when necessary.This role...

Job OverviewA dynamic career that enables you to make a lasting impact.As one of the world's leading banking and financial services organisations, we have operations in numerous countries and territories. Our goal is to be at the forefront of growth, facilitating business success and economic prosperity, while ultimately empowering individuals to achieve...

Job descriptionSome careers have more impact than others If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be HSBC is one of the largest banking and financial services organisations in the world with operations in 64 countries and territories We aim to be where the growth is enabling businesses to...

Job RoleThe Assistant Manager will play a pivotal role in supporting the execution of various risk management strategies within Wealth and Personal Banking.This includes supporting decision-making processes, escalating issues, and ensuring compliance with regulatory requirements.Key Responsibilities:Supporting the implementation of risk management...

Job Title:A Compliance Manager plays a pivotal role in ensuring adherence to regulatory requirements.Key Responsibilities:Develop and maintain a robust compliance program aligned with local regulations and global frameworks.Ensure timely risk assessments and policy updates for AML, CTF, and sanctions compliance.Effective oversight on financial crime...

Real Time Money Mules Operations SpecialistA challenging career opportunity has emerged for an experienced professional to join our team in the role of managing money mule risk.Job DescriptionWe are seeking a seasoned professional with expertise in designing and deploying policies, procedures, and strategies to minimize fraud risk.The ideal candidate will...

Job DescriptionImagine a role where you can make a tangible impact, working closely with financial institutions to identify and prevent illicit activities. This position requires a seasoned professional who can demonstrate strong logical thinking and decision-making skills.As an Assistant Manager, you will play a pivotal role in supporting the implementation...

Compliance- Financial Crime Compliance – Transaction Banking- Analyst/AssociateBUSINESS UNIT AND ROLE OVERVIEW Financial Crime Compliance ("FCC") has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering ("AML"), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due...

Job Title: AVP - Global Financial Crimes Compliance TestingThis role is responsible for conducting compliance testing reviews to evaluate the effectiveness of existing financial crimes frameworks across APAC.Key responsibilities include engaging with testing management and team leads, applying the bank's testing methodology, and creating testing workpapers...