Transaction Review Associate

Transaction Review Associate **Job Summary**: Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the...

**Job Summary**: Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the Compliance Supervisor and primarily be...

**Responsibilities**: - Review of customer activity and review that system generated "smart alerts" comply with internal AML/ATF policies; - Review of agent activity and ensuring that transactions carried out at our agent locations comply with internal AML/ATF policies; - Review that internal communications made by our agent/store employees or back-office...

Associate, Transaction Banking Department **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand...

Are you ready to get ahead in your career? - We want to empower you turn your ambitions into achievements. - We thrive in inclusiveness, diversity and embrace close collaborations for you to create impact for yourself and others. - Together, we aim to bring the best of technology to help people, businesses and the nation to be ahead in a changing world. - To...

**We are** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space As the **Compliance Analyst, Transaction Monitoring **in Malaysia, you will be assisting with the screening of new customers, conducting periodic reviews of...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Position Title**:Associate, Operations - Equity Broking Transaction Processing **Contract Period**:3 months **Salary**:RM1,800 to RM2,000 **Working Location**:Jalan Tun Razak, 50400 Kuala Lumpur - Work in office **Working Hours**:8:30am to 5:30pm, Monday to Friday **Job Responsibility**: **Job Requirements**: - Good communication skills. - Proficient...

-Job description **Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards...

**Job Title**:_**Text reviewer_Japanese **_　 **Job Role**: - 時間： 24/7, 9 hours working, rotational based on 24/7 - 給与：BASIC RM 8000-RM 8800(only those with good experience), Housing Allowance RM 200 - Minimum of 3 years of experience as a Quality Analyst. - Location: : KL Sentral, Malaysia - Requirement : English Conversation to...

**Transaction Monitoring Specialist** **About Railsr** Railsr is the world’s leading embedded finance experience platform that enables any business to prototype, build and scale financial products. Our vision is to make finance an amazing experience, everywhere in the world, with any brand. With hundreds of clients globally and end-users in the multi...

If you are looking to excel and make a difference, take a closer look at us - Complete review of customer transactions which are alerted. This involves analyzing alerts and investigating transactional activities to detect suspicion of financial crime (i.e. money laundering, terrorist financing, proliferation financing, sanctions breaches, etc). - Conduct...

Contract Associate, AML & CFT **The Role**: - Reviewing and clearing of alerts generated from AML system - Implement risk based AML/CFT framework and undertake review of enhanced due diligence escalated by Operations and/or generated from AML system - Undertake and monitor the review of Suspicious Transaction Reports - Preparing, monitoring and submission...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Working Hour - Regular Hours - Monday - Friday- Business Area - Asset Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Carry out transaction processing for various channels - Manage transaction processing related queries and escalations - Manage cancellation and creation for all funds **Key Responsibilities**: -...

**Why Join Us?** - Competitive compensation package including bonuses. - Monthly team-building activities. - Accessible by public transportation (5 minutes walk from MRT TRX). - Opportunities for career advancement and skill development. - Recognition and appreciation programs. - Exposure to a diverse, multinational work environment. **Job...

Associate SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000+ employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare...

Zaid Ibrahim & Co is seeking two (2) associates to manage and oversee all debt capital market matters, including complex financing transactions and related legal documentation. **Job Requirements**: - A keen interest in learning and working on large fundraising transactions by way of bonds, sukuk, syndicated loans, and other structured finance...

Manager - Compliance (FCC Suspicious Transaction Reporting) **If you are looking to excel and make a difference, take a closer look at us...** **Overview** Support the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group (HLB, HLISB and its overseas operations) through effective implementation of...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...