Anti-Money Laundering Compliance Professional

Job Opportunity: Anti-Money Laundering SpecialistObjective:We are seeking a dedicated and experienced professional to assume the role of an Anti-Money Laundering Specialist. The ideal candidate will have in-depth knowledge of Anti-Money Laundering (AML) processes, customer due diligence, and regulatory standards.Key Responsibilities:Conduct thorough reviews...

Job SummaryWe are seeking a seasoned Compliance Manager to oversee compliance with regulatory and statutory requirements, conduct anti-money laundering (AML) transaction monitoring, and review customer risk categorization.Conduct AML transaction monitoring and review of Risk Categorization of customers.Assist in compliance review and monitoring of various...

\Anti-Money Laundering Strategist Job Description:\\\Key Responsibilities\\Develop and maintain a comprehensive anti-money laundering program to ensure compliance with regulatory requirements and industry standards.Conduct regular risk assessments to identify potential money laundering risks and implement controls to mitigate these risks.Provide training to...

Compliance Expertise for Global BankingWe are seeking an experienced Compliance Professional to join our team in Singapore. As a key member of our global banking operations, you will be responsible for ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.Your primary objective will be to provide...

Financial Crimes Compliance AnalystThis role in the Global Financial Crimes Division will report to the Vice President, Head of Compliance IM Data Management.Key Responsibilities:Familiarize with financial crimes compliance framework, including Internal Audit and Compliance Testing.Develop understanding of global Anti-Money Laundering, Sanctions, and...

About the RoleWe are seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our organization, you will be responsible for executing fieldwork and testing across various areas of laws, including AML, Privacy, Anti-corruption, Consumer Protection & Fairness.Your primary objective will be to design and implement effective testing...

Job OpportunityWe are seeking experienced Anti-Money Laundering (AML) and Know-Your-Customer (KYC) professionals to support a leading global financial client.Team Lead (TL): 8+ years of experience, with at least 1.5 years of team handling experience and a team size of 10-20.Subject Matter Expert (SME): 5+ years of experience.Senior Analyst (SPE): 2.5+ years...

As a Broker Auditor, you will be responsible for ensuring compliance and regulatory requirements are met across broking operations.Key responsibilities include:Conduct thorough audits of trading practices, client transactions, and account management to identify discrepancies or issues.Evaluate the effectiveness of internal controls and risk management...

About usWe are a leading provider of technology-enabled managed services focused on fighting financial crime.Our expertise lies in conducting customer due diligence and enhanced due diligence, investigating transactions, and utilizing blockchain analytics tools to identify potential risks.Main Responsibilities:Crypto-Specific Customer Due Diligence (CDD) &...

Job Overview:As a Senior Financial Operations Manager, you will be responsible for leading the development and implementation of financial crime operations strategies across various jurisdictions.With a focus on stakeholder management, team collaboration, and delivery management, you will ensure seamless execution of financial crime operations...