AML & Risk Operation Analyst

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...

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 Us:Tranglo is a leading financial technology company providing innovative payment solutions to individuals and businesses worldwide.We are seeking a highly skilled and experienced Transaction Monitoring Analyst to join our team in Malaysia.Job Responsibilities:Review flagged alerts generated by the internal AML system to identify potential risks and...

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...

As an AML & Risk Operation Analyst at Ant International, you will be responsible for ensuring the company's compliance with anti-money laundering regulations and identifying potential financial crimes.Key Responsibilities:Analyze various business models within Ant International, focusing on risk assessment and merchant due diligence.Perform risk-related...

Job Title: AML & Risk Operation AnalystCompany Overview:Ant International is a leading financial services company that provides innovative solutions to its customers. As an AML & Risk Operation Analyst, you will play a crucial role in ensuring the company's compliance with anti-money laundering regulations and identifying potential financial crimes.Key...

The Head of Fraud and Financial Crime Analytics will be responsible for leading and directing the development and leverage of innovative analytics-based techniques to query, analyze, and produce outcomes that identify AML Transaction Monitoring and Client risk.This role requires exceptional research and analytical skills, business acumen, strategic and...

Job DescriptionWe're looking for a highly skilled AML and Risk Management Professional to join our team at Standard Chartered. As a key member of our compliance department, you will be responsible for managing and resolving alerts/cases related to financial crimes.Key ResponsibilitiesAwareness and understanding of the Group's business strategy and model...

Job Description:OCCB is seeking a highly motivated AmL Compliance Assistant Manager to join our team in Kuala Lumpur. As a key member of our risk management department, you will play a critical role in ensuring the bank's adherence to anti-money laundering (AML) and combatting the financing of terrorism (CFT) regulations.Responsibilities:Collaborate closely...

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...

Are you looking for a challenging role where you can make a real difference? Do you have a passion for AML/CFT?We are seeking an experienced AML/CFT Specialist Leader to join our team at Hong Leong Bank.As an AML/CFT Specialist Leader, you will lead the development and maintenance of the customer risk profiling methodology, ensuring it remains relevant in...

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...

Job Summary:OCCB invites applications for an experienced AmL Compliance Assistant Manager to join our risk management team in Kuala Lumpur. As a key contributor, you will help maintain the bank's high standards of AML/CFT compliance while supporting business units in customer onboarding processes.Key Accountabilities:Work closely with business units to...

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaE2 POWER SDN. BHD. WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThe 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...

Job SummaryWe are seeking an experienced Senior Specialist to lead our Anti-Financial Crime Audit team in RHB Group. In this role, you will oversee the implementation of AML audit programmes, conduct risk assessments, and monitor audit progress.Key Job ResponsibilitiesDevelop and implement AML audit programmes, including risk assessments and audit...

Role DescriptionWe are seeking an experienced Anti-Money Laundering Analyst to join our team at QCP. In this role, you will be responsible for analyzing and mitigating anti-money laundering (AML) risks associated with our digital asset operations.You will work closely with our L2 and Compliance Team in Singapore to ensure the implementation of AML policies...

About the RoleWe are looking for an experienced AML Quality Assurance Manager to join our team at RHB Banking Group. As an Associate Specialist, AML QA, you will be responsible for ensuring the accuracy and completeness of investigations and decisions made on alerts and cases.Key ResponsibilitiesTo validate and conduct quality review as an independent unit...

We are seeking a Financial Crime Compliance Expert to join our team at Hong Leong Bank. As a key member of our Financial Crime Compliance Control, you will play a crucial role in developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring sound AML/CFT compliance across the organization.Key...

Job Title: Risk Assessment CoordinatorKuCoin Exchange is looking for a skilled Risk Assessment Coordinator to join our team.In this role, you will be responsible for conducting risk assessments to identify high-potential AML risks and determining mitigation strategies. You will also collaborate with internal teams to ensure AML-related investigations align...

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...