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 Data Services Analyst

Added 15/12/2025

We are seeking a detail-oriented and analytical Financial Crime Data Services Analyst to join our dynamic team. In this role, you will be responsible for analyzing and interpreting financial data to identify patterns and anomalies that could indicate potential financial crimes, such as money laundering or fraud. Your primary duties will include conducting in-depth investigations, generating reports, and collaborating with other departments to mitigate risks and enhance compliance measures. You will also assist in the development and maintenance of data analytics systems, ensuring they are equipped to detect and prevent financial crime effectively. The ideal candidate will possess strong problem-solving...

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 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...

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 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...

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...

Senior Manager Financial Crime Advisory

Added 09/01/2026

We are seeking a highly skilled and experienced Senior Manager Financial Crime Advisory to join our dynamic team. In this pivotal role, you will lead the strategic development and implementation of our financial crime compliance program, ensuring adherence to all regulatory requirements and industry best practices. You will work closely with senior leadership to assess risks associated with financial crime, including money laundering, fraud, and terrorist financing, and develop comprehensive strategies to mitigate these risks. Your expertise will be crucial in guiding our internal teams, providing advisory services, and ensuring our operations align with the latest regulatory standards. Your key...

Deputy Head of Financial Crime Compliance

Added 09/01/2026

We are seeking a highly skilled and motivated Deputy Head of Financial Crime Compliance to join our dynamic compliance team. In this critical role, you will assist in the development and implementation of our financial crime compliance strategy, focusing on AML, CFT, and sanctions compliance. You will work closely with senior management to ensure that our financial crime compliance framework is robust, effective, and aligned with regulatory requirements. Your responsibilities will include overseeing the identification, assessment, and mitigation of financial crime risks, as well as leading investigations into suspicious activity and coordinating with law enforcement agencies when necessary. As the...

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...

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...

Financial Crime Lead

Added 09/01/2026

We are seeking a highly motivated and experienced Financial Crime Lead to join our dynamic team. In this pivotal role, you will be responsible for developing and implementing strategies to detect, prevent, and respond to financial crime risks across the organization. You will lead a team of analysts and collaborate closely with compliance, legal, and operations departments to ensure adherence to regulatory requirements and internal policies. Your expertise will play a crucial role in safeguarding our business against fraud, money laundering, and other financial crimes. Your key responsibilities will include conducting thorough investigations into suspicious activities, analyzing transaction patterns, and...

AML & Financial Crime Assistant Vice President

Added 08/01/2026

We are seeking a highly motivated and detail-oriented AML & Financial Crime Assistant Vice President to join our dynamic compliance team. In this pivotal role, you will be responsible for the development, implementation, and oversight of anti-money laundering (AML) programs and financial crime prevention strategies. You will conduct in-depth investigations into suspicious activities, ensuring compliance with regulatory requirements and internal policies. Your expertise will help identify and mitigate potential financial crime risks while working closely with stakeholders across various departments to foster a culture of compliance within the organization. The ideal candidate will have a strong background in financial services...