Financial Crime Risk Analyst

Financial Crime Investigator RoleThis position involves reviewing system-generated triggers and conducting investigations to minimize financial crime risks.The successful candidate will be responsible for managing AML/KYC alert investigations efficiently, reviewing alerts based on WOC/SDN data and discounting factors, preparing detailed case analysis, and...

About the RoleThe Senior Audit Manager is responsible for executing and delivering all audit engagements assigned to them by senior management. The role includes responsibilities to support the annual planning process and the maintenance of the audit risk universe.Key Responsibilities:Support the management of the portfolio, risk universe sections, risk...

Job DescriptionThis role is part of the Global Financial Crimes Compliance team and focuses on coordinating and delivering financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard.The role involves identifying responsive issues management data and information;Researching and...

Job Title: Financial Risk SpecialistAbout the Role:We are seeking a highly skilled and detail-oriented professional to join our financial risk team. As a Credit Risk Analyst, you will play a critical role in evaluating the financial health of new and existing customers, identifying risk levels, and providing actionable recommendations to support sound credit...

About this RoleWe are looking for a highly motivated Data Analyst to join our team. As a Data Analyst, you will work on cutting-edge projects involving financial data analysis, investment research, and risk modelling.

About usWe are one of the world's leading financial groups, with a global network spanning over 50 markets and a presence in Asia across 20 markets.We aim to be the world's most trusted financial group, offering a range of services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.The role...

Job Title:">Senior Credit Analyst">About the Role:">We are seeking an experienced Senior Credit Analyst to join our team. In this role, you will be responsible for assessing credit proposals, reviewing cases, and documenting checklists.">Key Responsibilities:">• Assess credit proposals and review cases in accordance with credit policy parameters">•...

Senior Financial Analyst PositionThe ideal candidate for this Senior Financial Analyst role will have a Chartered Accountant certification and 3-5 years of experience in finance, MIS, and financial planning. Strong analytical, reporting, and communication skills are essential.

AML/KYC SpecialistWe are seeking a highly skilled AML/KYC specialist to join our team.About the Role:This is a key position within our organization, responsible for ensuring compliance with anti-money laundering and know your customer regulations.Responsibilities:Conduct thorough reviews of client data to identify potential money laundering risks.Perform due...

Risk ProfessionalOur organization empowers individuals to improve their relationship with money by making managing money easier. We offer user-friendly products related to banking, loans, and investments.As a Risk Analyst, you will play a crucial role in shaping the risk framework for our digital bank, designing and implementing risk controls, and staying...