Aml-tm (Developer L2)

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Responsible for management of team members within the team, facilitating workflow and capacity management at team-level. Coach those within their team and help them to develop their careers. Resolve escalated...

**Responsibilities**: - Create the strategy to continuously build and mature our AML Operations team. Manage the day-to-day operational and capacity needs, while handling and supporting escalation; - Manage a team of high-performing AML investigators to conduct daily reviews and triaging of alerts utilizing real-time blockchain analytics monitoring, manual...

Job SummaryWe are seeking a highly experienced and skilled AML Operations Team Lead to join our team at OKX. As a key member of our compliance and risk management team, you will be responsible for leading the establishment of our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia.Key ResponsibilitiesDevelop and implement strategies to...

Job SummaryWe are seeking a highly experienced and skilled AML Operations Team Lead to join our team at OKX. As a key member of our compliance and risk management team, you will be responsible for leading the establishment of our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia.Key ResponsibilitiesDevelop and implement strategies to...

Ø Domain Enterprise Sub-Domain Enterprise Analytics RFP Role Developer Ø Years of Experience L2 (3-5 years) Platform/Product Mandatory: OpenText, AppWorks (2-3y), DevOps (1y), Shell Scripting Jenkins, BitBucket. Server/Database Good to have: SQL Language Good to have: Java OS Mandatory: Linux, Windows Other Requirements Good to have: Banking Compliance...

### Job Description: L2 Technical Support **Responsibilities**: - Diagnose issues using logs, knowledge base, and support sources (covering front and backend). - Manage the life-cycle of help desk incidents. - Resolve issues based on support documents/knowledge base, particularly for system configurations and restarts. - Escalate to L3 support when...

JD for TM Technical: Minimum of 6 years of SAP TM technical expertise Experience in enhancing BOPF backend and Standard TM UI with custom fields Enhancing POWL queries and result list Moving data across business objects. Responsible for handling Dependent Objects in backend and UI Integrating TM with EM, P44 and developing all enhancements in EM Working...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank. - To generate quality identification of suspicious transaction...

**Position Overview**: **Responsibilities**: - **KYC/AML Compliance**: - Conduct thorough Know Your Customer (KYC) due diligence for the company group’s clients. - Ensure compliance with AML regulations during customer onboarding and ongoing monitoring. - Review and verify customer identification documents and assess risk profiles. - **Transaction...

About United Overseas Bank Ltd.United Overseas Bank Ltd. is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. Our purpose is to build the future of ASEAN. Our purpose guides The UOB Way – that defines our unique culture and belief system, anchored on our values of...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

**Job Title**:Developer - Anti Money Laundering Transaction Monitoring** Location: Malaysia, Kuala Lumpur Domain: Compliance Sub-domain: AML-TM Platform/Product: Actimize Server/Database: Oracle Language: SQL or PL/SQL Good to have: Shell Scripting (ksh, Perl, etc.), Java OS: UNIX, Linux, NT Other Requirements: Info: Actimize (Transaction...

**About our client**: Our client is a world-renowned fintech company, a world-leading internet open platform with strong presence in APAC and the rest of the world. 1. Work in fast growing multi-national company with strong presence in Malaysia 2. Great career exposure and development. 3. Good remuneration **Responsibilities**: - Support the business to...

**Responsibilities For L2 Technical Support**: - Finding cause of issues assigned using logs, knowledge base, other support sources (cover front and backend). - Working on the life-cycle of help desk incidents. - Resolving the issue based on support documents/knowledge base especially if it falls in to system configurations, restarts etc. - Assigning the...

_**Join an energetic team at one of the rapidly expanding cryptocurrency exchanges worldwide. We are looking for a dedicated AML Specialist (Compliance) to take on a crucial role in maintaining compliance and addressing financial risks related to money laundering, terrorist financing, and fraud.**_ **Job Highlights**: - Opportunity to grow in a...

_**Join an energetic team within a rapidly growing international cryptocurrency exchange. We are actively looking for a dedicated Anti-Money Laundering (AML) Specialist in Compliance to assume a crucial position in overseeing compliance measures and mitigating financial risks related to money laundering, terrorist financing, and fraudulent...

About the RoleUnited Overseas Bank Limited (UOB) is a leading financial institution in Asia with a global presence. We are seeking a highly skilled professional to join our team as an AML Investigation Team Lead, Pre-Pack Team Lead. This role is part of our UOB Innovation Hub 2 (InnoHub2) team, which provides Group Business Services (GBS) to support the UOB...

Experience in L1,L2 support with at least 5+ years of experience, trouble shooting, managing stack holder, understanding SLA documents, SQL, Mongo BD, API, MS office **Job Types**: Permanent, Contract Contract length: 12 months Pay: RM1,314.79 - RM7,653.33 per month **Benefits**: - Health insurance - Maternity leave - Opportunities for promotion -...