Financial Services jobs in Banking & Financial Services

The Senior AML & Financial Crime Specialist will play a key role in overseeing and implementing anti-money laundering (AML) and financial crime prevention measures within the fintech sector. This position focuses on ensuring compliance with KYC (Know Your Customer) regulations and safeguarding the organisation against financial crime risks.

This is a senior individual contributor role focused on customer operations, client servicing, and payment-related support within a fintech environment. You will act as a key point of contact for customers, managing complex enquiries from initial investigation through to resolution while collaborating closely with Operations, Product, Financial Crime, and Client teams.

This role supports corporate growth and value creation through strategic planning, portfolio management, market research, and the execution of business expansion initiatives. It also involves financial modelling, stakeholder management, and project execution to evaluate opportunities, drive strategic decisions, and deliver business outcomes.

An experienced role that is heavily focused on Commercial Due Diligence (CDD), involving market analysis, competitor benchmarking, customer research, business plan validation, and identifying key risks and value drivers to support M&A and investment decisions. It also includes strategic advisory work such as market entry assessments, feasibility studies, and post-deal value creation initiatives for corporate and private equity clients.

The AVP/Manager - Corporate Account (Static Maintenance) Cash Management role involves overseeing static data maintenance and ensuring efficient cash management operations. This position is essential for maintaining accuracy and compliance within the financial services industry.

The AVP/Manager - Corporate Account (Static Maintenance) Cash Management role involves overseeing static data maintenance and ensuring efficient cash management operations. This position is essential for maintaining accuracy and compliance within the financial services industry.

The AVP & Manager - SWIFT Operations Cash Management role requires expertise in managing SWIFT operations within the financial services industry. The position focuses on ensuring smooth cash management processes and delivering operational excellence.

The AVP, Manager, Trade Ops role in the financial services industry focuses on managing and overseeing trade operations to ensure efficiency and compliance. The position requires a strong understanding of banking processes and the ability to lead a team effectively.

The AVP/Manager - Reconciliation role in the financial services industry focuses on ensuring the accuracy and integrity of financial records by performing detailed reconciliations of various accounts and transactions. This role involves identifying discrepancies, investigating their causes, and collaborating with other departments/ operations centers to resolve issues.

This Assistant General Manager (Senior Manager/Associate Director level) will lead evaluation of various strategic and corporate proposals while overseeing preparation and review of all proposal-related documentation and disclosures, ensure regulatory compliance, and coordinate with external advisors and authorities.

Our client is looking for a high-caliber Investment & Value Creation professional to join the team. This is a unique hybrid role that combines transaction execution with hands-on portfolio value creation, working closely with management teams to drive performance improvement and strategic transformation.

The Corporate Actions & Data Maintenance Executive is responsible for supporting investment operations by ensuring the timely and accurate processing of corporate actions and maintaining high-quality security master and market data across investment platforms. The role plays a critical part in safeguarding data integrity, supporting portfolio operations, and ensuring compliance with internal controls and regulatory requirements.

The Business Analyst - Business Strategy and Performance role in the insurance industry focuses on driving strategic initiatives and improving organisational performance. Based in Kuala Lumpur, this permanent position offers an engaging opportunity to analyse and optimise business improvement.

This growth oriented position will have the primary responsibility of providing the full range of fund administration services to private equity and private credit team. This individual will be responsible for understanding and applying current accounting principles to the accounting and financial reporting of funds and for reviewing transaction and valuation information.

To support the smooth day-to-day operational activities related to trade processing, settlements, fund administration, and data accuracy. This role is integral to ensuring timely and accurate execution of investment-related transactions, working closely with internal teams and external service providers.

The Institutional Reporting Analyst sits within Investment Operations and is responsible for the accurate, timely, and compliant delivery of institutional investment reports across multiple asset classes for global clients. The role works closely with investment, performance, risk, and compliance teams to manage data integrity, resolve reporting issues, and support client servicing, regulatory requirements, and process improvements.