Anti-money Laundering Compliance Specialist

Anti-Money Laundering Expert Job RoleDCS Card Centre is looking for an experienced Anti-Money Laundering Expert to join our team. As an AML Expert, 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 financial...

Job SummaryWe are looking for a highly skilled Anti-Money Laundering Specialist to oversee AML/CFT initiatives across RHB Banking Group.Main DutiesEvaluate reasonableness of SARs and submit STRs to FIED of BNM via FINS.Monitor and investigate internal suspicious transactions and activities.Determine suspicious transactions through analysis of unusual...

_**Join a dynamic team within one of the rapidly expanding global cryptocurrency exchanges. We are seeking a committed AML Specialist (Compliance) to play a vital role in ensuring compliance and addressing financial risks associated with money laundering, terrorist financing, and fraud.**_ **Job Highlights**: - Opportunity for professional growth in a...

We are looking for a talented individual to join our team as a Global Financial Crimes Manager to serve as the Money Laundering Reporting Officer (MLRO) for Malaysia.The ideal candidate will have at least ten years' experience in a similar or related role in a financial institution, legal or consultancy firm or with a regulatory authority.This is an exciting...

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...

Job Description:We are seeking an experienced AML & Risk Operation Analyst to join our team at Ant International. In this role, you will be responsible for ensuring the company's compliance with anti-money laundering regulations and identifying potential financial crimes.Key Responsibilities:In-depth analysis of various business models within Ant...

Role Overview:The OCCB Anti-Money Laundering Compliance Assistant Manager will be responsible for ensuring the bank's adherence to AML/CFT regulations. This includes collaborating with business units to conduct thorough AML/CFT assessments, verifying client documents, conducting background checks, and implementing Enhanced Due Diligence for high-risk...

About the RoleWe seek an experienced Anti-Money Laundering and Sanctions Manager to join our team at AIA Bhd. As a key member of the Financial Crime Compliance department, you will drive and oversee the implementation of financial crime compliance frameworks, ensuring seamless alignment with AIA Group standards and local regulatory requirements.The...

About the JobThe KYC Analyst will be responsible for monitoring transactions and preventing financial crimes such as money laundering, fraud, and terrorism financing.This role involves working closely with the MLRO to ensure the company remains compliant with regulatory obligations while providing a seamless customer experience.The successful candidate will...

**Location**: Tun Razak Exchange (Convenient workplace, 5 minutes' walk from MRT TRX) **Job Descriptions**: - Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities. - Where appropriate, facilitate Requests for Information (RFIs) with cross-functional staff in the investigation of transaction...

Bitget are a top-tier digital assets exchange platform with over 50 countries' global footprints, and aim to be the portal that transcends Web2 and Web3, connects CeFi and DeFi, and bridges the vast web of crypto. - Top 1 platform for copy trading globally - Top 5 derivatives trading globally - 8+ million registered users - 1K+ employees in over 38...

Role OverviewWe are seeking a highly skilled and experienced Compliance Manager to support our compliance strategy and ensure the effective implementation of a robust compliance framework.Key Responsibilities:Compliance Management & Support:Assist in implementing and maintaining compliance programs, ensuring adherence to local and global regulatory...

**Location**: Convenient workplace (5-minute walk from MRT TRX) - Conduct comprehensive risk assessments and closely monitor transactions to identify potential money laundering activities. - Facilitate Requests for Information (RFIs) with cross-functional staff during the investigation of transaction monitoring cases. - Perform in-depth research using both...

Job DescriptionThis role involves supporting the Anti-Money Laundering (AML) compliance efforts of Labuan Reinsurance (L) Ltd. Key responsibilities include:Assisting in implementing AML procedures and internal controls to comply with relevant laws and regulations.Conducting Know Your Customer (KYC) and Anti-Money Laundering Checks (AML) for new and existing...

Compliance Risk Management SpecialistAbout the RoleThis is an exciting opportunity to join our team as a Compliance Risk Management Specialist, where you will play a key role in enhancing our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) monitoring system.Key Responsibilities:Enhance AML/CFT monitoring system to implement...

Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at AxiomXchange WP. This full-time hybrid role requires a proactive individual to support our compliance strategy and ensure the effective implementation of a robust compliance framework.Responsibilities:Compliance Management:Assist in implementing and maintaining compliance...

Anti-Money Laundering, Counter Financing Terrorism (AMLCFT & TFS)Assist the designated Anti-Money Laundering Compliance Officer to implement the procedures and internal controls to comply with the Anti-Money Laundering and Anti-Financing of Terrorism Act 2001.Key in names required to do KYC/AML checks and save a copy of the result for evaluation.Conduct CDD...

**Job Descriptions**: - Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities. - Where appropriate, facilitate Requests for Information (RFIs) with cross-functional staff in the investigation of transaction monitoring cases. - Conduct research using internal and external sources to help...

Direct message the job poster from Tata Consultancy ServicesOpen roles Feb 2025 - Power Platform Developer, Performance/Automation Tester Automation Test Lead. Contact me for more infoAbout the jobA purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #BuildingOnBelief.Tata Consultancy...

About the RoleWe are seeking an experienced Compliance professional to join our team at Labuan Reinsurance (L) Ltd. The successful candidate will be responsible for ensuring the company's compliance with anti-money laundering regulations.Develop and implement AML procedures and internal controls to prevent money laundering and terrorist financing.Conduct...