Financial Crime Lead Data Specialist

Added 22/12/2025

We are seeking a highly skilled Financial Crime Lead Data Specialist to join our dynamic team. In this critical role, you will be responsible for leading data analysis initiatives aimed at identifying, mitigating, and preventing financial crimes such as fraud, money laundering, and cybercrime. You will work closely with various departments to ensure that our data-driven strategies are aligned with regulatory requirements and best practices. This position requires a keen analytical mindset, strong leadership skills, and a deep understanding of financial crime trends and data analytics tools. Your primary duties will include developing and implementing data-driven solutions to enhance our...

Financial Crime Systems & MI Support Specialist

Added 07/01/2026

We are seeking a dedicated and detail-oriented Financial Crime Systems & MI Support Specialist to join our dynamic team. In this role, you will be responsible for providing vital support for our financial crime systems, ensuring they function efficiently and effectively to detect and prevent financial crime activities. Your key duties will include monitoring system performance, troubleshooting issues, and implementing enhancements to improve operational effectiveness. You will collaborate closely with various departments to gather requirements, create comprehensive documentation, and provide training on system functionalities to ensure all stakeholders are equipped to utilize the tools effectively. Additionally, you will be tasked...

Senior Credit Risk Analyst

Added 06/01/2026

We are seeking a detail-oriented and experienced Senior Credit Risk Analyst to join our dynamic team. In this role, you will be responsible for assessing and managing credit risk within our organization. Your primary duties will include analyzing credit data and financial statements, identifying trends and potential risks, and developing risk assessment models to guide decision-making. You will collaborate with various departments to ensure that we maintain a robust credit risk framework, while also providing insights and recommendations to senior management on credit policies and procedures. The ideal candidate will have a strong background in credit analysis, risk management, and...

Financial Crime CDD Analyst

Added 12/01/2026

We are seeking a detail-oriented and analytical Financial Crime CDD Analyst to join our dynamic team. In this role, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) processes to identify and mitigate financial crime risks. You will analyze customer transactions, monitor account activities, and ensure compliance with regulatory requirements. Your expertise will play a vital role in safeguarding our organization against fraudulent activities and ensuring a robust financial crime prevention framework. Your key responsibilities will include reviewing customer profiles and documentation to assess risk levels, conducting enhanced due diligence (EDD) on high-risk customers, and preparing detailed reports...

Senior Financial Crime Analyst

Added 09/01/2026

We are seeking a dedicated and experienced Senior Financial Crime Analyst to join our dynamic team. In this pivotal role, you will be responsible for identifying, investigating, and mitigating financial crime risks within our organization. Your expertise will be vital in analyzing complex financial transactions, detecting suspicious activity, and ensuring compliance with relevant regulations and policies. You will work closely with cross-functional teams to develop and implement robust anti-money laundering (AML) and fraud prevention strategies, ultimately protecting our assets and reputation while maintaining a strong commitment to regulatory compliance. Key responsibilities include conducting thorough investigations of potential financial crimes, preparing...

Senior Financial Crime Analyst

Added 05/01/2026

We are seeking a highly skilled Senior Financial Crime Analyst to join our dynamic team. In this role, you will be responsible for identifying, investigating, and mitigating financial crime risks within our organization. You will conduct thorough analyses of transactions and customer behaviors to detect potential fraudulent activities, ensuring compliance with relevant regulations and internal policies. Your expertise will contribute to the development and enhancement of our financial crime prevention strategies, while collaborating with various departments to ensure a unified approach to risk management. Your key responsibilities will include conducting in-depth investigations into suspicious activities, utilizing data analytics and advanced...

Financial Crime Operations Analyst

Added 17/12/2025

We are seeking a detail-oriented and proactive Financial Crime Operations Analyst to join our dynamic team. In this role, you will play a critical part in identifying and mitigating financial crime risks across our organization. Your primary responsibilities will include conducting thorough investigations into potential fraudulent activities, analyzing transaction patterns, and compiling comprehensive reports for management review. Additionally, you will collaborate with various departments to implement anti-money laundering (AML) and counter-terrorist financing (CTF) measures, ensuring compliance with regulatory standards and internal policies. To be successful in this position, you should possess a strong analytical mindset and excellent problem-solving skills. You...

Senior Data Analyst - Data Delivery

Added 11/12/2025

We are seeking a highly motivated and experienced Senior Data Analyst specializing in Data Delivery to join our dynamic team. In this role, you will be responsible for designing, implementing, and maintaining data delivery systems that ensure timely and accurate data distribution across various departments. You will collaborate closely with cross-functional teams to understand their data needs and develop tailored solutions that support business objectives. Your expertise will play a crucial role in optimizing data workflows, improving data quality, and enhancing reporting capabilities to drive informed decision-making. Key responsibilities include analyzing complex datasets, developing and documenting data models, and creating...

Financial Crime Manager (VN2458)

Added 13/01/2026

We are seeking a proactive and experienced Financial Crime Manager (VN2458) to join our dynamic team. In this pivotal role, you will be responsible for developing and implementing effective financial crime prevention strategies, ensuring compliance with regulatory requirements, and protecting the organization from financial crimes such as fraud, money laundering, and terrorist financing. Your expertise will guide the establishment of robust risk assessment frameworks and monitoring processes to identify potential threats and vulnerabilities within our operations. The ideal candidate will lead investigations into suspected financial crime activities, collaborating closely with law enforcement and regulatory agencies as necessary. You will also...

Financial Crime Senior Associate

Added 09/01/2026

We are seeking a highly motivated and detail-oriented Financial Crime Senior Associate to join our dynamic team. In this role, you will be responsible for identifying, assessing, and mitigating financial crime risks across the organization. Your primary duties will include conducting comprehensive investigations into suspicious transaction patterns, analyzing financial data to detect potential fraudulent activities, and collaborating with various departments to ensure compliance with regulatory requirements. You will also be required to prepare detailed reports and present findings to senior management, ensuring that all identified risks are effectively communicated and managed. The ideal candidate will have a strong background in...

Financial Crime Investigation Manager

Added 09/01/2026

We are seeking a highly skilled and motivated Financial Crime Investigation Manager to join our dynamic team. In this pivotal role, you will be responsible for leading investigations into financial crimes, including fraud, money laundering, and other illicit activities. Your expertise will guide the development and implementation of robust investigation processes, ensuring compliance with legal and regulatory standards. You will oversee a dedicated team of investigators, providing mentorship and support to enhance their capabilities while fostering a culture of integrity and vigilance. Your key responsibilities will include conducting detailed investigations, analyzing complex financial data, and preparing comprehensive reports for internal...

Financial Crime Lead

Added 09/01/2026

We are seeking a highly skilled and motivated Financial Crime Lead to join our dynamic team. In this pivotal role, you will be responsible for developing, implementing, and overseeing our financial crime prevention strategies. Your primary focus will be to identify, analyze, and mitigate risks associated with money laundering, fraud, and other financial crimes. You will lead a team of specialists, ensuring that all regulatory requirements are met and that our organization maintains the highest standards of compliance. Collaborating with various stakeholders, you will conduct thorough investigations, prepare detailed reports, and provide insights to enhance our financial crime framework. The...

Senior Financial Crime Advisory Manager

Added 09/01/2026

We are seeking a highly skilled and experienced Senior Financial Crime Advisory Manager to join our dynamic team. In this role, you will be responsible for leading the development and implementation of strategies to prevent, detect, and respond to financial crime, including money laundering, fraud, and other illicit activities. You will work closely with various stakeholders, including compliance, legal, and operations teams, to ensure that our financial crime prevention framework is robust and aligned with regulatory requirements. Your expertise will be pivotal in advising senior management on potential risks and emerging trends in the financial crime landscape. Key responsibilities include...

Senior Manager Financial Crime, CIB Digital Assets and Currencies

Added 09/01/2026

We are seeking a highly skilled and experienced Senior Manager Financial Crime to join our dynamic team specializing in CIB Digital Assets and Currencies. In this pivotal role, you will be responsible for developing and implementing robust financial crime risk management strategies to safeguard our digital asset operations. You will lead a team dedicated to identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements and internal policies. Your expertise will be crucial in monitoring transactions, conducting risk assessments, and enhancing our surveillance capabilities to detect and prevent fraudulent activities. The ideal candidate will possess a deep understanding...