Manager - Compliance (Fcc Suspicious Transaction

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...

Manager / Asst Manager - Compliance (FCC Trade-Based Money Laundering) **If you are looking to excel and make a difference, take a closer look at us...** **Job Description**: **Overview** The incumbent to report to the Manager - Compliance (FCC Advisory) in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Sanction...

If you are looking to excel and make a difference, take a closer look at us **Job Description**: - Overview- The incumbent to report to the Manager - Compliance (FCC Advisory) in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Sanction framework for the Group through effective implementation.- Key Responsibilities-...

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...

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...

About the RoleThis is an exciting opportunity to work closely with internal stakeholders to mitigate risks and stay up-to-date on industry trends. As a Team Lead for the Transaction Risk team, you will be responsible for investigating suspicious transactions and identifying potential risks. Your key responsibilities will include analysing transaction data 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...

About the RoleThe Transaction Monitoring and AML Compliance Professional 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...

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...

Job Title: Transaction Monitoring SpecialistAbout the RoleWe are seeking a highly skilled Transaction Monitoring Specialist to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for monitoring transactions and identifying potential risks.Key ResponsibilitiesMonitor transactions and identify potential...

AML Operations RoleThis crucial role plays a vital part in maintaining OKX's internal and industry AML standards. As an expert in financial crime prevention, you will detect and investigate suspicious activities, contribute to AML-driven initiatives, and work collaboratively with other departments to ensure alignment with our overall compliance strategy.Key...

Job DescriptionThe Compliance Officer - Financial Institutions will be responsible for monitoring and analyzing customer transactions to detect and prevent financial crime. This includes:Key AccountabilitiesTransaction MonitoringAnalyze customer transactions for suspicious patterns or behaviors.Collaborate with internal teams to gather information and...

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 responsible for...

**TITLE: Trade Finance, FTI and FCC Technical Specialist** **Job Description (JD)** **Key Skills / Knowledge and Behaviours **(if applicable) **Application Services** - To perform L1/L2 problem investigation - problem identification, root cause analysis, solution definition, SIT/UAT and implementation. - Interact with internal teams and external 3rd party...

**Responsibilities**: - Assist the Head of Department in ensuring that Business Units comply with relevant regulatory requirements, guidelines and company’s internal policies which include among others, the AMLATFPUAA 2001, MSBA 2011 and FSA 2013 and any subsequent changes thereto; - Support and guide Business Units on the day-to-day compliance-related...

FCC Advisory Team MemberThe successful candidate will be an integral part of our FCC Advisory team, working closely with the Manager - Compliance to establish the AML/CFT and Sanction framework for the Group.ResponsibilitiesDevelop and implement AML/CFT policies and procedures to ensure compliance with local laws and regulations.Conduct training sessions for...

The ideal candidate is attention to detail and a quick learner. In addition, the candidate should be able to work as a team player but also independently. The position often requires long hours during busy periods.Transaction MonitoringRole and responsibilitiesPerform post-transaction review on the flagged alerts generated by the internal AML system to...

Job DescriptionIn this critical position, you will play a vital role in ensuring OKX adheres to its internal and industry-standard Anti-Money Laundering (AML) practices. You will be responsible for detecting and investigating suspicious activities, collaborating with teams to drive AML-oriented improvement projects.Main Responsibilities:Daily review and...

We are seeking a skilled Compliance Risk Manager to join our team at Hap Seng Consolidated Berhad. As an AML Compliance Associate, you will play a critical role in managing compliance risks and ensuring that our organization operates within regulatory requirements.Responsibilities:Identify and assess compliance risks on a daily basis.Develop and implement...

About Hong Leong BankWe are a leading financial institution in Malaysia with a century of entrepreneurial heritage.Our mission is to provide comprehensive financial services guided by a Digital-at-the-Core ethos, aiming to strike a balance between diversity, inclusion, and merit.The successful candidate will be part of our team that is committed to achieving...