Level 2 AML Risk Analyst

GCFS CARM Hub is an AML risk management team under OCBC Global Consumer Financial Services (GCFS) Risk and Prevention.The team actively works in partnership with GCFS Risk and Prevention and GFCC COE in a highly demanding and fast-paced environment of proactive AML risk management.Key ResponsibilitiesConduct searches, gather data and record evidence from...

Job Title: Operations AnalystCompany: Ant InternationalJob Responsibilities:In depth understanding of different business models in Ant International.Perform risk analysis and due diligence of merchants for risk types including but not limited to fraud, account takeover, money laundering, sales bans and restrictions.Reply to risk inquiries from different...

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 DescriptionAs an AML/CFT Compliance Analyst at OCBC Bank, you will be part of a team that plays a critical role in maintaining the bank's integrity and reputation.Key AccountabilitiesStaying abreast of industry developments and regulatory changes in AML/CFT.Coordinating with colleagues to ensure effective AML/CFT controls are in place.Conducting detailed...

Job SummaryWe seek a Compliance Risk Analyst to analyze and mitigate AML/CFT risks at Hap Seng Consolidated Berhad.Key ResponsibilitiesConduct in-depth risk assessments and develop mitigation strategies.Monitor and report on AML/CFT risks and trends.Collaborate with internal stakeholders to enhance AML/CFT capabilities.Develop and implement AML/CFT training...

Job Title: AML Surveillance AnalystAbout the RoleWe are seeking an experienced AML Surveillance Analyst to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for performing surveillance activities to detect and prevent Money Laundering/Terrorist Financing activities.Key ResponsibilitiesConduct independent...

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...

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...

Citi's commitment to risk management is evident in our Independent Compliance Risk Management (ICRM) function. As a key member of this team, you will play a vital role in ensuring compliance with regulatory requirements and protecting our clients' interests.In this position as Officer, AML Independent Validation Statistician - C11 (Hybrid), your primary...

As a Senior Risk Analyst at OCBC Bank, you will be part of the GCFS CARM Hub team responsible for proactive AML risk management. The team works closely with GCFS Risk and Prevention and GFCC COE in a fast-paced environment.Key Responsibilities:Conduct thorough searches and gather relevant data from internal systems, commercial databases, and customer...

About the RoleWe are seeking a skilled Financial Risk Analyst to join our team in RBC. In this role, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis for clients in order to assess their AML risk and recommend a risk rating.The successful candidate will work closely with stakeholders to identify high-risk factors, conduct...

Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaAbout the job (A) Security Analyst Level 2Accountabilities:Work in 24x7 shift environment to handle security incidents and provide level two (L2) support during analysis & investigations to identify the root cause.Provide detailed remediation recommendation to customers for the incidents within agreed...

About the RoleRBC is seeking a skilled Financial Risk Analyst to join our team. As a Financial Risk Analyst, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis for clients in order to assess whether a client is within RBC's AML Risk Appetite and recommend a risk rating. This involves researching using RBC approved techniques and...

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...

Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaJob DescriptionPosted Thursday 20 March 2025 at 16:00 | Expires Monday 21 April 2025 at 15:59SummaryGTCS Analyst - Level 2 must possess strong commitment to provide high-quality technical service, solid and flexible work ethic. This role provides value to GTCS through proper management of Level 1...

Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaJob DescriptionPosted Thursday 20 March 2025 at 16:00 | Expires Monday 21 April 2025 at 15:59SummaryGTCS Analyst - Level 2 must possess strong commitment to provide high-quality technical service, solid and flexible work ethic. This role provides value to GTCS through proper management of Level 1...

Job SummaryJob DescriptionWhat is the opportunity?The Analyst, High Risk Client Management (HRCM) reports to the Senior Manager HRCM. In collaboration with the first and second lines of defense, including client facing professionals, AML Advisory, and other key stakeholders, the Analyst will conduct Enhanced Due Diligence (EDD) analysis for clients in order...

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...

About the RoleAs a key member of the AML risk management team, you will play a crucial role in identifying and mitigating financial crimes. The team actively collaborates with OCBC Global Consumer Financial Services (GCFS) Risk and Prevention and GFCC COE to proactively manage AML risks.Key ResponsibilitiesConduct comprehensive searches, gather data, and...

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...