AML Investigations Team Lead

About the Job:This is an exciting opportunity to join our team as a Senior Manager AML Investigations. You will be responsible for leading the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. This includes recruitment, establishing processes, policies, and procedures/guidelines.Key Responsibilities:Create...

Job OverviewRHB Banking Group is seeking a highly skilled and experienced AML/CFT investigator to join our team. As a key member of our compliance department, you will be responsible for conducting thorough investigations into suspicious transactions and ensuring that our financial institution adheres to the highest standards of anti-money laundering and...

The successful candidate will have prior AML transaction monitoring and investigations leadership experience in the financial services, FinTech or cryptocurrency industries. You will help manage the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia including recruitment, and establishing processes, policies, and...

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to...

About the Team:You will be part of a high-performing team that is passionate about delivering exceptional results. Our team is committed to excellence, integrity, and teamwork, and we are looking for someone who shares these values.Job Description:This is an exciting opportunity to join our team as a Senior Manager AML Investigations. You will be responsible...

Job SummaryThe AML Investigations Team Lead will play a key role in helping Wise identify suspicious activity and maintain compliance with regulatory obligations. This role requires strong leadership skills, analytical expertise, and the ability to drive effective operational processes.The ideal candidate will have experience in leading teams, managing...

Job Summary:Fintech News is seeking a highly experienced AML Compliance Officer to lead our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. The successful candidate will have prior experience in transaction monitoring and investigations leadership in the financial services or FinTech industries.Main Responsibilities:Create...

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...

We are seeking a dedicated Compliance Executive to join our team at StashAway. As a key member of our core compliance team, you will play a crucial role in supporting various initiatives.Responsibilities:AML Policy ImplementationImplement AML policies and procedures that align with regulatory requirements.Support the AML team with queries from first-line...

About the Opportunity:As a key member of our team, you will be responsible for managing the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. This includes recruitment, establishing processes, policies, and procedures/guidelines. Your prior AML transaction monitoring and investigations leadership experience in...

About the OpportunityWe are seeking an experienced Compliance Investigator to join our AML risk management team. As a key member of the team, you will conduct investigations, analyze data, and identify potential financial crimes.Key ResponsibilitiesConduct thorough investigations and analyze data to identify potential financial crimes.Work closely with the...

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...

Key ResponsibilitiesThe successful candidate will be responsible for:Conducting complex AML investigationsIdentifying and mitigating AML risksDeveloping and implementing effective AML training programsAbout Our TeamOur team is comprised of experienced professionals who are passionate about making a difference in the lives of our customers.We are committed to...

About the PositionWe are seeking a highly skilled professional to join our team as Senior Financial Crimes Specialist. The successful candidate will support the Head of FCC in ensuring AIA Bhd. meets its financial crime compliance obligations.Main Responsibilities:Providing expertise in AML/CTF, Economic Sanctions, and ACB to ensure existing policies and...

About the Role:The Anti-Money Laundering Specialist will be responsible for managing our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. This role requires prior experience in transaction monitoring and investigations leadership in the financial services or FinTech industries.

About the Opportunity:As a highly-impactful AML Specialist at our global cryptocurrency exchange, you will be working closely with the Refinitiv Name Screening team. In this role, you will be responsible for customer name screening cases identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act...

OCBC Bank's GCFS CARM Hub is an AML risk management team that works in partnership with GCFS Risk and Prevention and GFCC COE. As a Financial Crime Specialist, you will play a key role in proactively managing AML risks.Key Responsibilities:Gather and record evidence from various sources, including internal systems, commercial databases, and customer...

We are seeking an experienced AML/KYC Operations Lead to join our team. As a key member of our Compliance team, you will play a critical role in ensuring the integrity of our customer onboarding process.About the Opportunity:This is a challenging and rewarding role that requires strong leadership skills and expertise in AML/KYC operations. If you have a...

Job Requirements:We are looking for a highly skilled AML Compliance Officer to join our team at RiDiK. As a KYC Analyst, you will be responsible for ensuring compliance with regulatory obligations and preventing financial crimes.This is an exciting opportunity to work in a global fintech environment and contribute to the growth of our company.Have a...

Prudential Hong Kong Limited is seeking an experienced Investigation Unit Lead to join our team. The successful candidate will be responsible for leading a team of investigators in processing complex claims by meeting and exceeding management's expectations on operational processes.Job Description:This role involves investigating suspicious claims, ruling...