Analyst, Financial Crime Compliance Surveillance

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...

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...

Job DescriptionThe Financial Crime Compliance Surveillance Specialist will play a crucial role in detecting Money Laundering/Terrorist Financing activities through the bank's transaction monitoring system. This involves conducting independent research and analyzing data on transaction surveillance alerts using various internal and external systems and...

We are looking for a highly skilled Financial Crime Analyst to join our team at OCBC Bank.About the RoleThe Financial Crime Analyst will be responsible for conducting independent research and analyzing data on transaction surveillance alerts using various internal and external systems and databases to identify potential risks.Liaise with sales or other...

About the RoleWe're seeking a talented graduate to join our Financial Crime and Surveillance Operations GBS Malaysia 2025 programme. As a graduate, you'll have the opportunity to work with experienced professionals, learn from industry experts, and develop your skills and knowledge in financial crimes surveillance.You'll be part of our Technology &...

Job DetailsAbout the Role:We are seeking a highly skilled Analyst, Financial Crime Compliance Surveillance to join our team at MAL COM - Financial Crime Compliance Department. This is an excellent opportunity to join a dynamic team and contribute to our mission of preventing financial crime.Your Key Responsibilities:Develop and implement effective AML/CFT...

About Standard CharteredStandard Chartered is an international bank with a rich history of serving clients, communities, and employees worldwide. Our purpose is to drive commerce and prosperity through our unique diversity, and our brand promise is to be here for good.We believe in empowering our employees to challenge the status quo and innovate to achieve...

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...

Job RequirementsAbout the Job:We are seeking a highly skilled and experienced Analyst, Financial Crime Compliance Surveillance to join our team at MAL COM - Financial Crime Compliance Department. As a Senior AML Compliance Specialist, you will play a key role in ensuring our organization's compliance with relevant laws and regulations.Your Key...

Job SummaryThe Compliance Analyst, Financial Crime Risk Management will be responsible for performing surveillance activities to detect Money Laundering/Terrorist Financing activities through the bank's transaction monitoring system. This involves conducting independent research and analyzing data on transaction surveillance alerts using various internal and...

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...

We're an international bank with a 170-year history of making a positive impact on our clients, communities, and each other. Our purpose is to drive commerce and prosperity through our unique diversity, and our brand promise is to be here for good.We value difference and advocate inclusion. Our employees are empowered to challenge the status quo and innovate...

Role ResponsibilitiesPerform surveillance monitoring and review to detect financial crime and/or money mule activities.Conduct independent research and analyze data on transaction surveillance alerts using various internal and external systems and databases.Liaise with sales or other relevant stakeholders in obtaining clarification and supporting...

Job Description:We are seeking a highly skilled Financial Crime Analyst to join our team at RiDiK. As a KYC Analyst, you will play a vital role in monitoring transactions and preventing financial crimes such as money laundering, fraud, and terrorism financing.This is an onsite role based in Kuala Lumpur, offering a great opportunity to grow in a global,...

Company Overview:At Reading, we are dedicated to providing top-notch services that meet the highest standards of quality and integrity.We are seeking a highly skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst, you will play a crucial role in ensuring the integrity of our financial systems and preventing financial crime.About the...

Job Title: Financial Crime InvestigatorAbout the ProjectWe are seeking a skilled Financial Crime Investigator to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for investigating suspicious transactions and identifying potential risks.Key ResponsibilitiesConduct thorough investigations of suspicious...

The OCBC Bank's Group Financial Crime Compliance Centre of Excellence is dedicated to preventing and detecting financial crime. We are seeking a highly skilled and motivated Compliance Analyst to join our team.ResponsibilitiesYou will be responsible for conducting research and analysis on transaction surveillance alerts to identify potential Money...

We are seeking a highly skilled and experienced professional to join our team as a Global Financial Crimes Manager. The successful candidate will be responsible for implementing the global Financial Crimes Policy and local requirements in Malaysia, as well as developing and maintaining all jurisdictional and policy requirements for financial crimes in...

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 RoleMoomoo Financial Inc. is seeking a skilled Compliance Officer to join our team.The ideal candidate will have a solid understanding of regulatory requirements, excellent communication skills, and the ability to work independently.This role involves reviewing daily and monthly alerts from trade surveillance systems, conducting investigations, and...