IT Project Manager(Aml/compliance)

Open Position: AML Compliance Specialist A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur officeKey Responsibilities:Minimum of 3 years of relevant experience in the banking, finance, or insurance sectors. Good understanding of both FSA/BNM Regulatory Compliance and AMLA. Implement corrective...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ And to get there, we need...

Manager, AML Review (AHIB)Create the future with Affin You too can make a difference.We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry - you can...

Assistant Manager, AML Review (AHIB)Create your future with Affin You too can make a difference.Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry - you can make a difference too.Job PurposeTo support AML/CFT Manager - To assist Head of AML/CFT who is...

If you are looking to excel and make a difference, take a closer look at usOverviewThe Assistant Manager, FCC Analytics & Systems' key responsibility is to provide functional insights/requirements to enhance efficiency of systems/process controls & automation to combat the risk of ML/TF. The Manager, FCC Analytics & Systems reports to Head, Compliance...

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...

If you are looking to excel and make a difference, take a closer look at us Overview The Manager FCC Analytics & Systems' key responsibility is to provide functional insights/requirements to enhance efficiency of systems/process controls & automation to combat the risk of ML/TF. Key Responsibilities and Accountabilities Responsible for enhancing AML/CFT...

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...

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...

Business Unit: APAC AML Risk Controls & Governance - AML Governance & Business Risk Committee (GBRC)APAC AML Risk Controls & Governance function is a combination of 2 teams within APAC AML Risk Frameworks and Reporting. The function includes the AML Governance Business & Risk Committee (GBRC) Secretariat and the Audit and Issue Management Program.:Purpose of...

If you are looking to excel and make a difference, take a closer look at us The role is to support the establishment of an Anti-Money Laundering/ Counter Financing of Terrorism (AML/CFT) framework for the Bank, HLB and HLISB through effective implementation of initiatives to combat money laundering and terrorism financing activities.This is achieved through...

The Role:Napier is a new breed of financial crime compliance technology specialist. Our AI enhanced platform - Napier Continuum - transforms compliance from legal obligation to competitive edge.At Napier, our mission is to fight financial crime through automation & AI. We believe that by automating the detection and prevention of financial crime, we can make...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

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...

We are currently looking for a Compliance professional to join our Malaysia office.Responsibilities for this position are as follows:Regulatory/Core compliance: Oversee the Malaysia entity to ensure its compliance with local laws and regulations; Monitor regulatory developments, perform gap analysis and advise senior management, Board of Directors and...

Contract Associate, AML & CFTThe Role: Reviewing and clearing of alerts generated from AML system Implement risk based AML/CFT framework and undertake review of enhanced due diligence escalated by Operations and/or generated from AML system Undertake and monitor the review of Suspicious Transaction Reports Preparing, monitoring and submission of AML/CFT...

If you are looking to excel and make a difference, take a closer look at usOverviewThe incumbent to report to the Head, Compliance (Financial Crime Compliance Control, Advisory & Assurance) in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Sanction framework for the Group through effective implementation.Key...

_Join an energetic team within a rapidly growing international cryptocurrency exchange. We are actively looking for a dedicated Anti-Money Laundering (AML) Specialist in Compliance to assume a crucial position in overseeing compliance measures and mitigating financial risks related to money laundering, terrorist financing, and fraudulent activities._Job...

Conplex Marketing is a cutting-edge financial technology company committed to simplifying and revolutionising the way businesses onboard clients. We provide innovative solutions that ensure compliance with all regulatory requirements while delivering a seamless and efficient client onboarding experience. As a KYC Analyst, you will play a pivotal role in our...

What we do, and why we do itThe banking system is evolving to give consumers the transparency, control and financial wellbeing they deserve. In a world where technology can change how we live for the better, there is no reason to be burdened by legacy systems, bureaucracy and mediocrity. It's time for a change, and you can be part of this revolutionBigPay is...