Compliance Analyst, Transaction Monitoring

If you are looking to excel and make a difference, take a closer look at us Overview Responsible for reviewing anomalous activity alerts/cases that are closed by Transaction Monitoring and Customer Acceptance Analysts, Junior Analysts, and Senior Analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal/external audit...

Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the Compliance Supervisor and primarily be responsible for...

Transaction Review AssociateJob Summary:Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the Compliance...

Role: Monitoring AnalystJob Description: Deliver monitoring operations: Provide support services with messages, alarms, or problems identified by monitoring/management tools. Handle level 1/level 1.5 problem resolution: Troubleshooting/ resolution of events detected within the stipulated time, SOP, and Service-Level Agreement. Coordinate closely with Level 2...

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank. To generate quality identification of suspicious transaction report while ensuring timely...

Risk and Compliance AnalystRisk and Compliance Analyst (Contract) Munich Re RetakafulCompanyMunich ReLocationKuala Lumpur, MalaysiaReporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara Malaysia (BNM)...

Client Implementation Analyst, Transaction BankingJoin our team as a Client Implementation Analyst in Transaction Banking and play a key role in driving growth and profitability. Your main responsibilities will include:Cross-selling CM products, outlining facilities, and providing solutions for GB customersSupporting Cash Management initiatives and ensuring...

Client Implementation Analyst, Transaction BankingJoin our team as a Client Implementation Analyst in Transaction Banking and play a key role in driving growth and profitability. Your main responsibilities will include:Cross-selling CM products, outlining facilities, and providing solutions for GB customersSupporting Cash Management initiatives and ensuring...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

MALAYSIA - Risk & Compliance Analyst OpportunityYUZU - Adaptable Resourcing for Modern Demands:In today's ever-evolving business landscape, clients seek versatile resource solutions to effectively respond to dynamic market demands. In direct response to this need, Star Anise introduced YUZU Flexible Resourcing in Hong Kong.YUZU stands as our innovative...

We're Osome - Entrepreneurs are society's problem solvers. At Osome, we help entrepreneurs focus on solving problems, empowering them to improve the way we work, travel, communicate, shop, and live. The more problems entrepreneurs can solve, the better our world becomes.We are seeking a proficient and experienced Compliance Analyst to join our esteemed...

An exciting Financial Crime Compliance job has just become available at a reputable financial services institution in Kuala Lumpur. The Financial Crime Compliance plays an important role in detecting and preventing Anti-Money Laundering (AML) activities.About the Financial Crime Compliance Role:This is a great opportunity for an experienced analyst with...

Key Responsibilities: Conduct daily reviews and triaging of alerts utilizing realtime blockchain analytics monitoring, manual reports or internal/external referrals. Review potential matches against various regulatory watchlists and conduct additional research to ascertain validity of matches; escalate potentially suspicious activity to management. Conduct...

Compliance Analyst: Legal Kuala Lumpur, MalaysiaWe're Building the Future of Capital Markets; ‍:enabling entrepreneurship, job creation, financial inclusion, and economic resilience As Asia's largest licensed digital securities exchange for alternative investments, Alta is at the forefront of building critical capital market infrastructure. We believe that...

Provide Level-2 support of Transaction Banking systems & solutions, e.g. answering queries and troubleshooting functional issues escalated from frontline teams, including Sales, Implementation, Branches and Contact Center, as well as from the customers directly. Make timely escalation of unresolved issues to the next level, including Business Analyst, IT &...

About Kerry: Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to be our customers' most valued partner, creating a world of...

About usAt ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the world's largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the pride in what we do and what we stand for.The success of our Upstream, Product Solutions and Low Carbon...

About Kerry: Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to be our customers' most valued partner, creating a world of...

About us At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the world's largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the pride in what we do and what we stand for. The success of our Upstream, Product Solutions and Low...

About us At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the world's largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the pride in what we do and what we stand for. The success of our Upstream, Product Solutions and Low...