Financial Crime Compliance, Consultant

Open Position: Assistant Manager, Financial Crime & Compliance (Financial Institution) One of the Financial Institutions in Malaysia is hiring Assistant Manager, Financial Crime & Compliance to join the team and be based in the Kuala Lumpur office. Key responsibilities include: Ensuring that financial crime risks are identified, assessed, managed and...

Job DescriptionOpen Position: Assistant Manager, Financial Crime & Compliance (Financial Institution) One of the Financial Institutions in Malaysia is hiring Assistant Manager, Financial Crime & Compliance to join the team and be based in the Kuala Lumpur office. Key responsibilities include: Ensuring that financial crime risks are identified, assessed,...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

**What We Are Looking For** The role is suited for an ambitious Financial Crime analyst, who embraces change, wants a role which will provide opportunities to be involved in not just the day-to-day but helping create a new company in an exciting market that’s expected to see significant growth in the next few years. If you are customer focused and want to...

Open Position: Senior Operations Specialist, Financial Crime (MNC Company) An MNC Company is currently hiring Senior Operations Specialist, Financial Crime to join them in their Kuala Lumpur officeKey responsibilities include: More than 8 years of experience working in financial crimes intelligence role. Handling daily operations including review and...

AVP/VP1 - Financial Crime Investigation, Wholesale Banking Posting Date: 16-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd 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...

Open Position: Senior Operations Specialist, Financial Crime (MNC Company) An MNC Company is currently hiring Senior Operations Specialist, Financial Crime to join them in their Kuala Lumpur office. Key responsibilities include: • More than 8 years of experience working in financial crimes intelligence role. • Handling daily operations including review...

Company Standard Chartered - location Malaysia : WP - Kuala Lumpur - Get Direction- Deadline 7 Mar 2024, 8:58 PM Job Scope **Financial Crime Surveillance Operations - Graduate Programme** The digital revolution has transformed banking and financial services. At the centre of our evolution is our Transformation, Technology and Operations (TTO) team....

**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...

Open Position: Senior Operations Specialist, Financial Crime (MNC Company) An MNC Company is currently hiring Senior Operations Specialist, Financial Crime to join them in their Kuala Lumpur office.Key responsibilities include:• More than 8 years of experience working in financial crimes intelligence role.• Handling daily operations including review and...

Job DescriptionOpen Position: Senior Operations Specialist, Financial Crime (MNC Company) An MNC Company is currently hiring Senior Operations Specialist, Financial Crime to join them in their Kuala Lumpur office.Key responsibilities include:• More than 8 years of experience working in financial crimes intelligence role.• Handling daily operations...

Open Position: Compliance Manager (MNC Financial Institution) A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur office. Key responsibilities include:Manage the overall Financial Crime Compliance Operations, protecting business and ensuring that the needs of all regional stakeholders...

Introduction: **Product Consultant** We seek a Product Consultant to join our international team of consultants! The teams work with NetReveal customers, deriving intelligence from high volume customer data. SymphonyAI NetReveal provides financial crime, risk management and fraud detection and prevention across banking, financial markets, and insurance....

Job DescriptionOpen Position: Compliance Manager (MNC Financial Institution) A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur office. Key responsibilities include:Manage the overall Financial Crime Compliance Operations, protecting business and ensuring that the needs of all regional...

If you are looking to excel and make a difference, take a closer look at us - Job Description - Functional _(job responsibilities)_ - Keep abreast of new regulatory developments and international best practices relating to AML/CFT and validate to ensure necessary requirements are included in the relevant policies, standards and procedures. - Support the...

**Job Scope / Position Summary** - Compliance Officer, Business, Regulatory & AFC Compliance is part of the Compliance and AFC Functions responsible to support (a) all Business and Regulatory compliance, ensuring the implementation of processes and procedures designed to ensure compliance with (i) laws and regulations applicable to the business/operation;...

If you are looking to excel and make a difference, take a closer look at us Overview The incumbent to report to the Head, Compliance (Financial Crime Compliance Control, Advisory & Assurance) in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Sanction framework for the Group through effective implementation. Key...

Position: Financial Consultant / Executive - (Bank) **Salary**: RM3000-RM3500 (Depends on the experience) As a Bancassurance Sales Representative, you'll play a vital role in helping clients achieve their financial goals and securing their future. You'll work in a fast-paced, dynamic environment and be responsible for building and maintaining relationships...

Req ID: 6002- Job Description: - Summary Responsible for the compliance of FCC Department. The overall objective is to utilize basic Anti-Money Laundering and Counter Terrorism Financing (AML/CFT) knowledge to independently review and identify higher risk cases that may be a potential risk to the Bank. Transaction Monitoring Unit - **Responsibilities**: -...

Req ID: 5592- Job Description: - **Summary** To perform the compliance functions on anti-money laundering & counter financing of terrorism (AML/CFT) **Duties and Responsibilities** - Acts as point of reference for Branches and Business Units on AML/CFT matters: - Customer’s screening, HRC & ECDD queries, Blacklist status - To review and assess HRC...