Financial Crime Investigator/transaction Monitoring

Conduct Quality Assurance/Testing and oversight on the monitoring processes - Investigate cases and identify potential areas of risks such as financial, reputational and regulatory - 5 or more years relevant experience with a background in a Financial Investigation Unit or Financial Crime Investigations - Subject matter expert in AML/CTF - Extensive Private...

G’Day. Nice to meet you. We’re OFX, a global provider of online, international payment services for our personal, business and partner customers. Founded 20 years ago and headquartered in Sydney, OFX has grown to become a truly global company. We’re now trusted by customers all around the world and have grown to over 350 employees with offices in...

Financial Crime Surveillance Operations JobThis role involves leading and managing the Singapore Financial Crime Surveillance Operations (FCSO) Team, ensuring that there is adequate support for necessary Surveillance Operations in the Country. The successful candidate will implement the vision, strategy, and direction for the Country FC, consistent with the...

**Details of the Division and Team**: Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global financial services clean from financial crime while serving the interests of the bank and society. Our regional/global matrix structure...

**Role Definition**: The Transaction Monitoring Team supports the day to day management of Singapore and China alerts that relate to customer profile and transactional behaviour. As a Transactions Monitoring analyst, you will be responsible for performing alerts review and escalation to the Financial Crime Compliance Manager. This will require you to ensure...

Forensic InvestigatorWe are seeking a Forensic Investigator to join our team in Thailand. As a Forensic Investigator, you will be responsible for conducting investigations into financial crime, fraud and other economic crimes.The ideal candidate will have prior experience in an area related to Forensic Accounting, Fraud & Financial Investigations, Corporate...

Roles & ResponsibilitiesWe are looking for a Regulatory Financial Crime Investigator with below 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...

We are hiring Regulatory Financial Crime Investigator with below 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...

We are looking for a Regulatory Financial Crime Investigator with below 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...

Excellent opportunity to join a foreign bank - Reports to Team Lead, Asia Transaction Monitoring **About Our Client**: Our client has 14 million customers worldwide and employs around 40,000 people. They provide a broad range of banking and financial services in these markets, including consumer, business and institutional banking and wealth management...