Transaction Surveillance Analyst

DescriptionThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due diligence and investigations on transactions that may be a potential risk to...

Job Description:The Transaction Surveillance Analyst plays a crucial role in assisting the AML team with risk and compliance reviews. This involves utilizing in-depth knowledge of AML regulations to review, analyze, and conduct effective due diligence on transactions that may pose a risk to OCBC.Key Responsibilities:Conduct thorough research and analysis of...

About the PositionE2 POWER SDN. BHD. seeks a highly skilled Compliance Surveillance Officer to collaborate with the AML team in conducting risk and compliance reviews. This role requires utilizing in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on transactions that may be a potential risk to OCBC.Conduct...

Job OverviewE2 POWER SDN. BHD. requires an AML Operations Analyst to assist with risk and compliance reviews in collaboration with the broader Anti-Money Laundering (AML) team. This role involves utilizing in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on transactions that may be a potential risk to...

Job DescriptionThe Transaction Risk Specialist role at E2 POWER SDN. BHD. involves collaborating with the Anti-Money Laundering (AML) team to conduct risk and compliance reviews. The primary objective is to utilize in-depth AML knowledge to analyze transactions that may pose a risk to OCBC.Conduct independent research and analyze data on transaction...

About the Job:The Transaction Surveillance Analyst is responsible for supporting the AML team in reviewing and analyzing transactions to detect potential risks. This role requires a strong understanding of AML regulations and the ability to work collaboratively with the team.Main Duties:Review and analyze transaction surveillance alerts to identify potential...

Role Overview:The Transaction Surveillance Analyst is a key role in OCBC's fight against financial crime. As a specialist in AML operations, you will play a vital part in reviewing and analyzing transactions to detect potential risks.Key Accountabilities:Conduct thorough research and analysis of transaction surveillance alerts to detect potential Money...

About the Role:The Transaction Surveillance Analyst position is critical to OCBC's Anti-Money Laundering (AML) efforts. As a key member of the AML team, you will assist in reviewing and analyzing transactions to detect potential risks.Main Responsibilities:Review and analyze transaction surveillance alerts to identify potential Money Laundering/ Terrorist...

Review/evaluate reasonableness of Suspicious Activity Report (SAR) received from Business Units.Submit STR with established justification to FIED of BNM via Financial Intelligence Systems (FINS).Responsible for pro-active detection, monitoring, investigating and reporting internal suspicious transactions/activities.Analyze unusual activities and determine...

Job DetailsUpscale Sdn Bhd is a dynamic organization that requires an experienced IT professional to fill the position of Project Leader, Communication Surveillance. The successful candidate will be responsible for leading technical teams in developing, implementing, maintaining, and operating application systems and IT solutions under Risk Management.About...

We're Hiring: Senior Quality Analyst - Medical DeviceWe are seeking a detail-oriented and experienced Senior Quality Analyst to hold a regional role responsible for Post Market Surveillance Analysis and Supplier Performance Reporting. He/She will maintain the quality management system to meet the company's requirements, relevant quality standards, and...

Role SummaryThis Senior Compliance Analyst role involves managing and resolving alerts/cases related to financial crimes. As a key member of our compliance department, you will be responsible for applying Group and FCC policies and processes to manage risks.Key ResponsibilitiesAwareness and understanding of the Group's business strategy and model appropriate...

We are seeking a Regulatory Compliance Analyst to join our team in a regional role focused on Medical Devices. The ideal candidate will possess a strong understanding of regulatory requirements and their application in a quality management system.This role involves reviewing and analyzing data from Post Market Surveillance Analysis and Supplier Performance...

Job OverviewRidik's KYC Analyst will be responsible for monitoring transactions and preventing financial crimes such as money laundering, fraud, and terrorism financing.This role requires working closely with the MLRO to ensure compliance with regulatory obligations while providing a seamless customer experience.The successful candidate will have the...

We are looking for a talented Financial Market Analyst to contribute to our team's success in the Financial Market Securities Operations Unit. As a key member of our team, you will deliver comprehensive market feedback derived from diligent surveillance, monitoring, and analysis of the local financial market.You will also undertake initiatives to enhance...

As a key member of our team, the Fraud Analyst will play a critical role in investigating transactions, contacting customers for verification, and making informed decisions.This position involves monitoring and analyzing fraud alerts, ensuring early detection and loss prevention. The ideal candidate will have a proven track record of identifying and...

KYC Screening Analyst-Maker OpportunityTata Consultancy Services is seeking a highly skilled KYC Screening Analyst-Maker to join our team.The ideal candidate will have a strong background in risk management and compliance, with experience in performing screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, and Google...

Job Title: Compliance Risk AnalystWe are seeking a highly skilled Compliance Risk Analyst to join our team at DCS Card Centre. As a Compliance Risk Analyst, you will be responsible for reviewing and analyzing alerts generated by our transaction monitoring system to identify potentially suspicious activities related to money laundering, fraud, or other...

Our Company Overview:At Tranglo, we pride ourselves on being a leading financial technology company that provides innovative payment solutions to individuals and businesses worldwide.We are committed to delivering high-quality services that meet the evolving needs of our customers.Job Responsibilities:Identify and mitigate potential risks associated with...

Job OverviewPurchase-to-Pay (Analyst), Leasing role is responsible for providing procurement transaction processing support to deliver procurement services to BASF group companies in accordance with established policies and guidelines.Main ResponsibilitiesProcess purchase requisitions and assign sources of supply.Collaborate with buyers to create purchase...