Specialist, AML/CFT Surveillance

Job DescriptionWe are seeking a highly skilled and motivated individual to join our team as an AML/CFT Surveillance Investigator. As a key member of our compliance risk management team, you will be responsible for conducting thorough investigations into potential suspicious transactions and activities.Key ResponsibilitiesConduct holistic investigations on...

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 SummaryWe are looking for an experienced Quality Assurance expert to join our Group Financial Crime Compliance Centre of Excellence in Kuala Lumpur. As a key member of the team, you will be responsible for planning and executing quality assurance reviews on AML/CFT controls, identifying material ML/TF gaps, and developing strategies to address them.Key...

Spearhead Anti-Money Laundering Efforts">The Head Of Financial Crime Compliance will play a pivotal role in spearheading anti-money laundering efforts at Razer Gold.This includes developing and implementing AML/CFT/CPF and fraud detection and prevention strategies, leading and managing investigations into suspected fraudulent activities, and analysing fraud...

Job OverviewWe are seeking a highly experienced professional to lead our Compliance Surveillance team in Malaysia. As a key member of our Group Financial Crime Compliance Centre of Excellence, you will be responsible for planning and executing quality assurance reviews on AML/CFT controls.Key ResponsibilitiesLead a team responsible for reviewing and...

Job Description - Analyst, Financial Crime Compliance Surveillance (240001RZ)Role OverviewThe Analyst, Financial Crime Compliance Surveillance will perform surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through the bank's transaction monitoring system.ResponsibilitiesConduct independent research and analyze data on...

Job OverviewFinancial Crime Compliance Surveillance - Key ResponsibilitiesPerform thorough surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through the bank's transaction monitoring system.Conduct in-depth research and analysis of data on transaction surveillance alerts using various internal and external systems and...

Job Description - AML/CFT Compliance Analyst (2400011X)ResponsibilitiesKeep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders to ensure compliance.Perform 2nd level assurance checks on the following areas to ensure that customer due diligence reviews have been appropriately completed and documented:Assessment of...

Job DescriptionWe are seeking a skilled AML/CFT Investigator to join our team at RHB Banking Group. As a key member of our Compliance department, you will play a vital role in ensuring the integrity of our financial systems and preventing illicit activities.Main Responsibilities:Leverage escalation findings from Level 1 and Level 2 investigation teams to...

Job Description - Analyst, Financial Crime Compliance Surveillance (240001RZ)Job OverviewAnalyst, Financial Crime Compliance Surveillance - (240001RZ)ResponsibilitiesPerform surveillance activities to detect Money Laundering/Terrorist Financing ("ML/TF") activities through the bank's transaction monitoring system.Conduct independent research and analyze data...

Job DescriptionRHB Banking Group is seeking a highly skilled and experienced AML/CFT Investigator to join our team. As an AML/CFT Investigator, you will be responsible for conducting investigations into suspicious transactions and activities, identifying potential money laundering and terrorist financing risks, and developing strategies to mitigate these...

L3 investigationLeverage escalation findings from Level 1 and Level 2 investigation team either manual or automatic cases to conduct holistic investigation on customer's trading activities including individual and corporate and to assess for any suspicious activity, pattern or behavior found in the trading account.Utilise various internal and external...

At Standard Chartered Life and Careers, we are looking for a talented individual to join our AML Surveillance team as a Senior Officer. As a key member of our team, you will be responsible for managing and/or resolving alerts/cases, promoting a culture of openness, trust, and risk awareness, and ensuring compliance with Group and FCC policies and processes....

Analyst, Financial Crime Compliance SurveillanceQualifications:Professional qualification or university degree.Minimum 3 years working experience in banking, auditing, or consulting in the financial services sector (Prior working experience in AML/CFT and exposure to transaction monitoring systems is a definite advantage).Experience in SQL and/or R, Python...

We are committed to making life great for our customers and we need a dedicated professional to help us achieve this goal as Assistant Manager, AML ComplianceAbout UsGreat Eastern Malaysia is one of Asia's leading insurers with a long-lasting legacy of trust with our customers over many generations.We have built a reputation for delivering the best possible...

Senior Compliance OfficerMoomoo MY is a dynamic financial services company in Kuala Lumpur City, Malaysia. We are seeking a seasoned Compliance Officer to join our team and lead our compliance efforts.Key AccountabilitiesRegulatory Compliance: Oversee the implementation of regulatory compliance initiatives and ensure the company's activities align with...

About the RoleAssistant Manager, AML ComplianceWe are looking for a seasoned professional with expertise in AML/CFT compliance to join our team as Assistant Manager. In this role, you will work closely with the AVP, Compliance-AML to ensure that all business units within the Company adhere to AML/CFT regulations and internal standards.You will be responsible...

We are seeking a professional to join our team as Assistant Manager, AML ComplianceAbout the RoleThe Assistant Manager, AML Compliance works within the team and reports to the AVP, Compliance-AML.This is a key position that monitors and supports the business units within the Company in ensuring that they operate in accordance with all legal and regulatory...

At Hap Seng Consolidated Berhad, we are seeking a highly skilled AML Compliance Associate to join our team. This role is responsible for ensuring compliance with the Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) requirements.Key Responsibilities:Develop and implement strategies to mitigate financial crime risks.Conduct regular...

Job DescriptionWe are seeking a seasoned Financial Crime Compliance Specialist to join our Group Financial Crime Compliance Centre of Excellence in Kuala Lumpur. As a key member of the team, you will be responsible for leading the Compliance Surveillance function, which includes reviewing and assessing the effectiveness of AML/CFT controls.Key...