Aml Compliance Analyst, Suspicious Activity
1 week ago
- Working knowledge of Anti-Money Laundering (AML) laws and regulations e.g. The Bank Secrecy Act (BSA), Fourth and Fifth Anti-Money Laundering Directives, Office of Foreign Assets Control (OFAC) regulations etc.
- B2+ English level
Risk and Compliance Operations (RCO) is rapidly expanding its Suspicious Activity Monitoring (SAM) presence across Amazon's diverse financial crime compliance programs globally.
Key job responsibilities
- Execute casework and projects within Policy and SOP parameters, including requiring crossorganizational collaboration
- Deliver results for Compliance and Regulatory customers, even in ambiguous and fastpaced environments
- Written and verbal communication skills, including the ability to translate complex issues for consumption by technical and nontechnical audiences at all levels
- Able to work independently and continually calibrate priorities based on risk with mínimal supervision
- Work across stakeholders in program, process, tech, legal, compliance, and other functions, including collaborating on new/adjustments to internal policies, procedures, and controls.
- Prepare and submit internal and external reports and regulatory filings related to the AML program (Suspicious Activity Reports (SARS), Suspicious Transaction Reports (STRs), etc).
- Manage daily escalation queues, handling complex or exception cases from business and operations teams.
- Identify, escalate, and participate in addressing policy and program exceptions in accordance with established Risk Management parameters
- Drive process improvement, identifying and implementing best practices in effective and innovative ways.
- CAMS, ICA,CFCS or similar certification
- Ability to execute projects requiring crossorganizational alignment and prioritization
- Deliver results, even in ambiguous and fastpaced environments
- Written and verbal communication skills, ability to translate complex issues for consumption by technical and nontechnical audiences at all levels
- Able to work independently and continually calibrate priorities with mínimal supervision
- EN and JP Language skills
-
Aml Compliance Analyst, Suspicious Activity
3 weeks ago
Remote, Malaysia Amazon Development Centre (India) Private Limited - P99 Full timeBachelor’s degree preferably in Business / Law / Compliance / Economics / Accounting - Working knowledge of Anti-Money Laundering (AML) laws and regulations e.g. The Bank Secrecy Act (BSA), Fourth and Fifth Anti-Money Laundering Directives, Office of Foreign Assets Control (OFAC) regulations etc. - B2+ English level Risk and Compliance Operations (RCO) is...
-
Remote, Malaysia Amazon Development Centre (India) Private Limited - P99 Full timeBachelor’s degree preferably in Business / Law / Compliance / Economics / Accounting - Working knowledge of Anti-Money Laundering (AML) laws and regulations e.g. The Bank Secrecy Act (BSA), Fourth and Fifth Anti-Money Laundering Directives, Office of Foreign Assets Control (OFAC) regulations etc. - B2+ English level - Japanese Proficiency (JLPT N2 or...
-
Compliance Manager I, Sam
1 week ago
Remote, Malaysia ADCI - BLR 14 SEZ Full time1. 2-4 years of prior experience in AML/sanctions risk management 2. Written and verbal communication skills, ability to teach and translate complex AML issues for consumption by internal and external audiences at all levels 3. >1 year of prior experience in people management 4. Ability to drive results and motivate professional growth, even in ambiguous and...
-
Compliance Manager I, Sam
1 week ago
Remote, Malaysia ADCI - BLR 14 SEZ Full time1. 2-4 years of prior experience in AML/sanctions risk managementWritten and verbal communication skills, ability to teach and translate complex AML issues for consumption by internal and external audiences at all levels3. >1 year of prior experience in people managementAbility to drive results and motivate professional growth, even in ambiguous and...
-
Project Analyst
7 days ago
Remote, Malaysia Netto Solutions Consulting Sdn Bhd Full timeAs a Project Analyst, you play a crucial role in ensuring the successful coordination, work as team member, and implementation of the project in the Organization. **Responsilities**: - **Project Planning**: - Collaborate with stakeholders to define project scope, objectives, and deliverables. - Develop project plans, timelines, and schedules, considering...
-
Site Activation Lead
4 weeks ago
Remote, Malaysia ICON Full timeAt ICON, it’s our people that set us apart. Our diverse teams enable us to become a better partner to our customers and help us to fulfil our mission to advance and improve patients’ lives. Our ‘Own It’ culture is driven by four key values that bring us together as individuals and set us apart as an organisation: Accountability & Delivery,...
-
Site Activation Lead
1 day ago
Remote, Malaysia ICON Full timeAt ICON, it’s our people that set us apart. Our diverse teams enable us to become a better partner to our customers and help us to fulfil our mission to advance and improve patients’ lives. Our ‘Own It’ culture is driven by four key values that bring us together as individuals and set us apart as an organisation: Accountability & Delivery,...
-
Blockchain Research Analyst
7 days ago
Remote, Malaysia Flipside Crypto Full timeFlipside is a commercialization engine that powers blockchain growth. We activate 110,000+ analysts to produce insights, drive narratives, and transact, building emotional connection and a strong and active community that supports token price and chain growth. We make that possible by curating best-in-class data and making that data available entirely for...
-
Quality Assurance Analyst
2 weeks ago
Remote, Malaysia Configura Full time**COMPANY DESCRIPTION** Configura works with parametric configuration. We develop rules-based software to draw spaces in 2D and 3D for leading companies within the commercial furniture, kitchen and material handling industries. In the background, prices and configurations are automatically calculated. We are a global company with customers in 10 countries...
-
Japanese Speaking Data Analyst
2 weeks ago
Remote, Malaysia Optimum Infosolutions (M) Sdn Bhd Full timeWe are looking for **Japanese Language Data Analysts/Data Entry experts** with language skills in Its a remote job opportunity **Job Details**: **Role: Analyst, Business Process Management - Malaysia** **Role Type: Initial 10 month and Extendable Contract through Optimum Infosolutions - KL, Malaysia** **Job Location:Malaysia( Remote support)_ Work from...
-
Data Analyst, Finance
3 weeks ago
Remote, Malaysia Flipside Crypto Full time**Company Overview**: Flipside is a commercialization engine that powers blockchain growth. We activate 110,000+ analysts to produce insights, drive narratives, and transact, building emotional connection and a strong and active community that supports token price and chain growth. We make that possible by curating best-in-class data and making that data...
-
Data Analyst, Finance
1 week ago
Remote, Malaysia Flipside Crypto Full timeCompany Overview:Flipside is a commercialization engine that powers blockchain growth. We activate 110,000+ analysts to produce insights, drive narratives, and transact, building emotional connection and a strong and active community that supports token price and chain growth. We make that possible by curating best-in-class data and making that data...
-
Business Process Management(Data Analyst)
2 months ago
Remote, Malaysia Optimum Infosolutions (M) Sdn Bhd Full timeWe are looking for Data Analysts/Data Entry experts with language skills of English or Mandarin Or Japanese Its a remote job opportunity **Job Details**: **Role: Analyst, Business Process Management - Malaysia** **Role Type: Initial 10 month and Extendable Contract through Optimum Infosolutions - KL, Malaysia** **Job Location**:Malaysia( Remote support)_...
-
Fp&a Analyst I
4 weeks ago
Remote, Malaysia FieldCore Full time**Job Summary**: The FP&A Analyst will serve the needs of internal customers (Segment Leadership/Regional teams) by providing timely and accurate data / reporting and partnering in driving profitability for the company. The FP&A Analyst will facilitate proactive communication to and from our internal customers to maintain the most current levels of...
-
Fp&a Analyst I
1 week ago
Remote, Malaysia FieldCore Full timeJob Summary: The FP&A Analyst will serve the needs of internal customers (Segment Leadership/Regional teams) by providing timely and accurate data / reporting and partnering in driving profitability for the company. The FP&A Analyst will facilitate proactive communication to and from our internal customers to maintain the most current levels of information...
-
Finance Executive
2 weeks ago
Remote, Malaysia Chronos Agency Full time**JOB SUMMARY** Chronos Finance Executive - Accounts Payable is responsible for performing a range of accounting and clerical tasks related to the accounts payable function. This generally includes receiving, processing, and verifying invoices, tracking and recording purchase orders, and processing payments. Further, this role operationalizes the...
-
Global Employment
1 week ago
Remote, Malaysia iDeals Full time**Get to Know Us** **iDeals** is a global B2B SaaS product company recognized as the most highly rated and customer-centric in a secure business collaboration market. Trusted by more than **1,000,000 users** from **175,000 companies** globally, we are on a mission to create more prosperity in the world by accelerating high-stake business decisions. We...
-
Sales Specialist
4 weeks ago
Remote, Malaysia Chaos Full time**This position is based in Bulgaria, Macedonia, the Philippines, Malaysia, Singapore, Vietnam, Indonesia, or India (remote)**. Applicants must have a work/residence permit for the respective location.** Chaos develops visualization technologies that empower artists and designers to create photorealistic imagery and animation across all creative industries....
-
Channel Support Analyst
2 weeks ago
Remote, Malaysia Akamai Full time**Would you like to be part of a small, flexible, collaborative, high-performance team?** **Do you want a broad and recognized impact across a whole business?** **Join our Channel Support Team!** This team provides operational support to Partners and internal sales, enablement, and marketing. It includes onboarding, educating, and supporting Partners and...
-
Performance Marketing Manager
3 days ago
Remote, Malaysia Chronos Agency Full time**Join our dynamic and exciting marketing agency with a global team and clients** - ** Work from anywhere**: - ** Fantastic culture and autonomy** **OUR COMPANY**: We are a forward-thinking marketing agency dedicated to driving growth for ecommerce businesses worldwide. With a collaborative global team and a client base spanning various industries, we...