AML Investigation, Team Lead

Lead a team of investigators in AML Transaction Monitoring Systems and Unusual Activity Reports review and closure. United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. Our purpose is to build the future of ASEAN. Our values are...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: AML Investigation, Team Lead Posting Date: 30 Jul 2024 Location: Kuala Lumpur, Wilayah Persekutuan, 59200 Company: UOB Innovation Hub 2 Sdn. Bhd. About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location- Description **Primary Objective**: - Ensure compliance with Singapore and HQ regulators’ AML/CFT requirements by: carrying out AML/CFT transaction monitoring and investigate alerts in a timely manner and resolve or escalate the alerts. - To conduct AML investigations on suspicious...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location- Description **Primary Objective**: - Undertake CDD & KYC operations and drive periodic submission for Business Units within the stipulated timeframe, and advise the respective RM on any issues requiring further actions arising from the review. - Conduct trigger reviews and any adhoc...

Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

Location: **Malaysia** - Department: Security & Risk Management- Location: Malaysia**Responsibilities**: - Reporting to the Head of AML and KYC Operations, you will: - Support the setup and maintenance of AML control process across region, including operation on identity verification, customer screening & rating, enhance due diligence, transaction...

Key Objectives This role will be responsible for analyzing, evaluating, and determining the validity of insurance claims by conducting thorough investigations and working closely with stakeholders to ensure a fair and accurate resolution. This position works closely with country Claims teams and Regional Fraud & SIU team. Duties and responsibilities -...

Key Objectives This role will be responsible for analyzing, evaluating, and determining the validity of insurance claims by conducting thorough investigations and working closely with stakeholders to ensure a fair and accurate resolution. This position works closely with country Claims teams and Regional Fraud & SIU team. Duties and responsibilities -...

Position**:KYC Team Lead - (Mandarin & Cantonese Speaker)** Location**:Technology Park Malaysia Business Center (TPM), Bukit Jalil** Working Hours**:9 AM - 6 PM** Working Days**:Monday to Friday** Salary**:Up to RM 12,000 (Based Upon Experience)** **Job Description & Responsibilities**: - Degree Graduate - 6-10 years with relevant experience in Banking &...

We're seeking a skilled Health Claims Processor to join our team. In this role, you'll process health claims while ensuring our department's strategic initiatives support the company's mission and business goals. Key responsibilities include processing and assessing health claims, identifying potential abuses or suspected fraud, and meeting targets for cost...

Process health claims, identify potential abuses, and ensure strategic initiatives align with company goals, focusing on risk mitigation and fraud prevention. Key Responsibilities:Process and assess health claims, particularly in investigation cases. Identify and flag potential abuses or suspected fraud during claim assessments. Assess health claims for...

Key Tasks - Ensure projects are delivered on time, within scope by working closely with wider team following project deployment strategy / road map - Design testing/commissioning documents where required, to ensure thorough verification of the solution - Understand the details of the project requirements, use cases and user scenarios **Requirements**: -...

Seeking a MGR, AFC Process & Governance Specialist, Transaction Surveillance & Investigation, Compliance with a strong background in data analytics and a proven track record in financial crime compliance to join our team in Kuala Lumpur.About the RoleThis is a key position that reports directly to the Team Lead, Process and Governance, AFC Investigations &...

We are seeking a Team Lead - Accounts to join our global team, working with Wilhelmsen Ship Management, a comprehensive global maritime group providing essential products and services to the merchant fleet. The successful candidate will be responsible for managing accounts, preparing financial reports, and ensuring the accuracy of financial data.Main...

MGR, AFC Process & Governance Specialist, Transaction Surveillance & Investigation, Compliance Posting Date: 28 Aug 2024 Location: Kuala Lumpur (City Area), MY, 50350 Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19...

Maintenance Team LeadResponsible for manufacturing line reliability and readiness, utilizing best maintenance and safety practices.Main Responsibilities:Ensure technical uptime of assigned manufacturing line.Maximize equipment availability through planned maintenance activities, improvement projects, and upgrades.Provide hands-on training and mentoring...

#BeMore Do you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at work with TDCX, an award-winning and fast-growing BPO company. Work with the world’s most loved brands and be with awesome, diverse people. Be home, belong, and start your journey to #BeMore! Top Reasons to work with TDCX Attractive...

Requisition ID: 80414 Maintenance Team Lead Location: Thomasville, North Carolina, United States, 27360 Company Overview: At Mohawk Industries, we’re committed to more – more customer solutions, more process improvements, more sustainable manufacturing and more opportunities for our team. As a Fortune 500, global flooring leader with some of the...

Job Purpose: The Finance Team Lead will oversee and manage the finance department, ensuring financial information is accurate, timely, and compliant with regulations. They will also be responsible for implementing and maintaining accounting systems, processes, and controls, as well as managing the finance team. Key Responsibilities: - Manage and supervise...

Job Requisition ID: JOBREQ_9147 Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex. We are looking for a passionate Team Lead - Accounts who will be working with Wilhelmsen Ship Management, a comprehensive global maritime group providing over half of the merchant...