Financial Crime Jobs

We are the only professional services organization who has a separate business dedicated exclusively to the financial services marketplace. Join Financial Services (FSO) and you will work with multi-d

Skills : Regulatory Compliance , Analytical Skills , Risk Management , Financial Crime Laws and Regulations , Project Management , financial crime , Banking , Presentation Skills , Operational Risk , Consulting , Insurance , Financial Services , Aml , Service Delivery

Operations Analyst (Compliance / Trust Management) * 6 months contract role * 2 positions open The Client * Global Investment Bank * Fast-paced work environment The Opportunity * Perf

Skills : Due Diligence , Analytical Reasoning , trust management , Compliance , financial crime , Trust Administration , Banking , Kyc , Disposition , Financial Services , Aml

Our client provides software solution to fight financial crime, protecting over USD 5 trillion each day for their clients. Responsibilities • Drive the installation, customization and configuratio

Skills : Fraud Detection and Prevention , Anti Money Laundering , Fraud Analysis , Surveillance , Fraud Prevention , Prevention , Pyspark , Oracle , Xml , HTML , Etl , Web Technologies , data engineering , Sql , Windows , Java , Data Warehousing , Databases , Linux

Responsibilities * Provide broad levels of support and oversight across all financial crimes risk disciplines, including anti-money laundering advisory, sanctions, anti-bribery and corruption, and

Skills : Management Skills , Due Diligence , Business Continuity , Outsourcing , Defense , Translating , Risk Management , vehicles , Financial Crime Laws and Regulations , Powerpoint , Compliance , Process Management , financial crime , Benchmarking , Stakeholder Management , Corporate Finance , Microsoft Office , Dashboard , Aml

Position Overview ` * Details of the Division and Team: Deutsche Bank ('DB') is committed to the highest standards of control in the areas of Anti-Money Laundering ('AML'), Sanctions & Embargoes, Anti-Bribery and Corruption and Anti

Our Client is a leading global financial institution that delivers a broad range of financial services across investment banking, securities, investment management and consumer banking to a large and

Skills : Due Diligence , Risk Assessment , Valuation , Work Well Under Pressure , Investment Banking , Investment Management , Powerpoint , Surveillance , Teamoriented , Banking , Kyc , Financial Services , Ability To Prioritize , legal issues , Aml , Excel

Details of the Division and Team: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Embargo & Sanctions, Anti-Bribery and Corruption (ABC), Anti-Fraud and Inves

Skills : Excellent Communication Skills , Outsourcing , Compliance , financial crime , governance policies , Senior Stakeholder Management , Project Management Skills , Financial Services , Eye for Details , Microsoft Office

Position Overview Details of the Division and Team: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Fi

Responsibilities * To develop a robust Financial Crimes Compliance ( FCC) function in HL Bank in line with the Hong Leong Bank Berhad and HL Bank FCC Policy which provides assurance to the Board a

Skills : Forecasting , Risk Assessment , Tax , Assurance , Accounting , Compliance , Financial Statements , Banking , Budgeting , Team Player , Regulatory Requirements , Decision Making , Audit , Financial Reporting , SAP

Responsibilities: * Provide support in the provision of risk management advice, remediation and transformation (with a focus domain in Fraud Risk Management, Transaction Monitoring, AML, KYC, Trade

Skills : External Audit , remediation , Regulatory Compliance , Risk Management , trading systems , thought leadership , Surveillance , Consulting , Business Analyst , Regulatory Requirements , Kyc , Facilitation , Fraud Risk Management , Financial Services , Unit Testing , Aml

As a Barclays Risk Assessor you will be working in Financial Crime Execution team, The team was set up to provide dedicated support to Banking Colleagues on interpreting, guiding and BAU support of Fi

Skills : risk based approach , Risk Assessment , Investment Banking , Assessor , Compliance , customer trends , financial crime , Banking , Kyc , Aml

Your role : Do you have proven experience in executing and supporting assurance reviews or audits, identifying complex financial crime risks and agreeing improvements to processes Can you clearly co

Skills : Executive Management , remediation , crime prevention , Defense , Assurance , Risk Management , Good Communication Skills , Attention To Details , Audits , Fraud , Internal Audit , evidence , excess , Loss Prevention , Quality Assurance , Aml

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a

Skills : Head , Financial Crime Compliance

Details of the Division and Team: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & In

Skills : Anti Money Laundering , Corporate Banking , Investment Banking , Knowledge Sharing , Compliance , Reporting , Trade Finance Product , Regulatory Requirements , Training Skills , Aml

Details of the Division and Team: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & In

Skills : Anti Money Laundering , Corporate Banking , Investment Banking , Knowledge Sharing , Compliance , Reporting , Trade Finance Product , Regulatory Requirements , Training Skills , Aml

Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomp

Skills : Derivatives , Due Diligence , Risk Assessment , Ability To Work Independently , Investigation , Investment Banking , Risk Management , Securities , Investment Management , Surveillance , Compliance , Audits , Fraud , Internal Audit , Screening , Legislation and Regulation

Position Overview Details of the Division and Team: Deutsche Bank AG ('DB' or 'Bank') has established the Controls Testing & Assurance department ('CT&A') as an independent function, reporting to the Chief Administrative Officer ('CAO'). This group

Details of the Division and Team: The Asia-Pacific Anti-Financial Crime (AFC) Department supports Deutsche Bank businesses in the region manage Anti-Financial Crime (AFC) risk, is responsible for ens

Skills : Analytical Skills , Problem Solving , Compliance , Attention To Detail , financial crime , Communication Skills , Team Player , compliance evidence , Case Management , Aml

Details of the Division and Team: The regional Anti-Financial Crime Modelling team plays a mission critical role within the larger AFC organization. Team members possess deep industry and domain know

Skills : Project Management Skills , Financial Services , Tableau , Pyspark , Oracle , Hadoop , Swift , Sql , Python , Power Bi

Director, CFCC Risk Identification

Standard Chartered Bank

Singapore

10-15 years

144000 - 228000 SGD

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, an

Skills : Charter , Assertive , Analytical Skills , Assurance , Cell Biology , Financial Crime Laws and Regulations , Accounting , Life Insurance , interventions , financial crime , Advocate , mental health , commercialization , wellbeing , retirement

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, an

Skills : Front Office , Charter , Kanban , crime prevention , Onshore , Risk Management , Transaction Banking , Sales Operations , Transaction Management , Process Management , mental health , Cash Management , Banking , wellbeing , Regulatory Requirements , Senior Stakeholder Management , Oral & Written Communication Skills , Financial Services

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, an

Skills : Front Office , Charter , Kanban , crime prevention , Onshore , Risk Management , Transaction Banking , Sales Operations , Transaction Management , Process Management , mental health , Cash Management , Banking , wellbeing , Regulatory Requirements , Senior Stakeholder Management , Oral & Written Communication Skills , Financial Services

Director, CFCC Risk Identification

Standard Chartered Bank

Singapore

10-15 years

144000 - 228000 SGD

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, an

Skills : Charter , Assertive , Due Diligence , Risk Assessment , Regulatory Compliance , Assurance , Risk Management , Auditing , Cell Biology , Financial Crime Laws and Regulations , Accounting , Life Insurance , interventions , financial crime , Advocate , mental health , commercialization , wellbeing , Regulatory Requirements , retirement

Position Overview Details of the Division and Team: Deutsche Bank AG ('DB' or 'Bank') has established the Controls Testing & Assurance department ('CT&A') as an independent function, reporting to the Chief Administrative Officer ('CAO'). This group

Details of the Division and Team: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Embargo & Sanctions, Anti-Bribery and Corruption (ABC), Anti-Fraud and Inves

Skills : Ability To Work Under Pressure , Flexibility , Proactive self-starter , Results Oriented , financial crime , Communication Skills , Team Player , Financial Technology , Senior Stakeholder Management , Aml