Senior Associate, Financial Crime

2 days ago Be among the first 25 applicants Job Description & Requirements Key Responsibilities Gather and analyse business requirements related to AML / KYC processes, including Name Screening, Source of Wealth (SoW), and Transaction Monitoring. Collaborate with stakeholders across Compliance, Operations, and IT to define functional specifications and...

As a Senior Associate/Associate Director, you will provide financial crime matter expertise through independent oversight, challenge, insight and advice. In addition, you will proactively manage adherence to policies, procedures and risk management across Asia across AML/KYC, sanctions and other relevant areas. **In this role, you will**: - Review,...

**Key Responsibilities** - Works with in-market teams to manage key relationships through providing Financial Crimes expertise and resources to help create competitive advantage for customers and partners. - Educates and provides guidance to deal teams and colleagues as it pertains to local and global best practices pertaining to the changing landscape of...

Join to apply for the Financial Crimes Counsel role at Liberty Insurance Company Limited 2 days ago Be among the first 25 applicants Join to apply for the Financial Crimes Counsel role at Liberty Insurance Company Limited Get AI-powered advice on this job and more exclusive features. Job Location: Singapore or Hong Kong Job Summary: The role is integral...

**The Role** Reporting to the Compliance Director - Global Anti-Bribery & Corruption within a team of skilled colleagues, the Financial Crime Officer is a key contributor to the departments’ aim of maintaining an efficient, independent Compliance Function and framework. Responsibilities include: Identify, Plan and Apply - Support the development,...

Global Financial Crimes Manager JobWe are seeking an experienced and skilled Director, Global Financial Crimes Manager to join our team.A bachelor's degree in a related field or equivalent experienceAt least 5 years of experience in financial crimes managementExcellent analytical, problem-solving, and communication skillsThe successful candidate will be...

About the Role Over the last years SWIFT has developed a portfolio of shared services, ranging from solution around Business Intelligence, Reference Data, as well as Financial Crime Compliance. These shared services are considered as the growth engine for SWIFT now and in the years to come achieving over 20% YOY growth in revenue, 30% in FCC. Although...

Transaction Monitoring Senior Associate Job DescriptionAs a Transaction Monitoring Senior Associate within our AML Operations team, you will be responsible for ensuring that our transaction monitoring processes meet regulatory standards and internal policy requirements.This role involves conducting risk-based reviews, performing thorough transaction...

**Job Title:** Senior Financial Crime AnalystBinance is a rapidly growing blockchain ecosystem with global operations. As a financial crime analyst, you will play a critical role in helping the organization maintain its position as a market leader.**Responsibilities:Conduct thorough risk assessments on new and existing customers to ensure compliance with...

Job Location: Singapore or Hong Kong Job Summary: The role is integral in the identification, managing, reporting and mitigation of Liberty Asia-Pacific's financial crimes risks with a focus on economic and trade sanctions risks in APAC. The individual will work within the Compliance function and report to the Head of Compliance, APAC with secondary...