Executive - Compliance (Financial Crime Compliance

An exciting Financial Crime Compliance job has just become available at a reputable financial services institution in Kuala Lumpur. The Financial Crime Compliance plays an important role in detecting and preventing Anti-Money Laundering (AML) activities. **About the Financial Crime Compliance** **Role**: This is a great opportunity for an experienced...

About the RoleThe Compliance Officer - Financial Crimes will be responsible for analysing and interpreting complex data to identify potential financial crime risks. You will work closely with our teams to develop and implement strategies to prevent and detect these risks.This role requires strong analytical and problem-solving skills, as well as excellent...

Job Summary- Manages a team of Compliance professionals to promote an ethics - based culture, delivering practical solutions, guidance and training, identifies and manages less complex Compliance Risks for small-sized businesses implementing policies, processes and controls related to the Compliance Risk Universe. To Interacts with supervisory bodies...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

Manager, Compliance (Financial Crime Compliance Control) **If you are looking to excel and make a difference, take a closer look at us...** **Key Responsibilities** - Developing and maintaining the customer risk profiling methodology and ensuring it remains relevant in assessing the AML/CFT risks of the customer. - Conducting risk assessment to identify...

We are looking for talented individuals to be part of our pioneer team spearheading the development and delivery of new services at UOB Innovation Hub 2.About the DepartmentUOB Innovation Hub 2 is a Centre of Excellence providing Group Business Services to support the UOB Group. Started in 2021, InnoHub2 is expanding beyond technology services to deliver...

Job DescriptionThe Financial Crime Compliance Surveillance will be responsible for performing surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through the bank's transaction monitoring system.This role involves conducting independent research and analyzing data on transaction surveillance alerts using various internal...

About the RoleThe Senior Financial Crime Risk Manager will lead the execution of Anti-Money Laundering (AML) programs, focusing on mitigating financial crime risks. This involves enhancing work processes, ensuring operational efficiency, and compliance with relevant policies.Main Responsibilities:

About the Role:We are seeking an experienced professional to fill the position of Financial Crime Prevention Lead. As a key member of our Compliance team, you will play a vital role in preventing financial crimes and ensuring regulatory compliance with AML/CFT/CPF policies.In this role, you will be responsible for managing AML compliance processes,...

Job SummaryMoomoo Financial Inc. is seeking a highly motivated Financial Compliance Officer to join our team.Main Responsibilities:Incident Management: Investigate and manage compliance-related incidents, taking corrective actions and reporting as required.Regulatory Liaison: Assist with regulatory inspections and audits, managing internal and external...

**What We Do** At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is trusted by 300+ top digital content publishers - including industry giants Activision Blizzard, Bigo, Electronic Arts, Riot Games, and Zynga - to grow revenue, profit margins, and customer engagement in 60+ markets with ease. For...

AEON Credit Service (M) Berhad is a trusted consumer financing provider in Malaysia, serving customers since 1996. As a Financial Crime Prevention Expert, you will be part of our team dedicated to preventing financial crimes and ensuring regulatory compliance. Your expertise in AML/CFT/CPF policies and procedures will be instrumental in maintaining a...

About the PositionThe Compliance Director for Wholesale Banking will lead the execution of Anti-Money Laundering (AML) programs, focusing on mitigating financial crime risks. This involves optimizing work processes, ensuring operational efficiency, and compliance with relevant policies.Main Responsibilities:

Key ResponsibilitiesPlan and conduct regulatory compliance reviews to assess the level of compliance with applicable laws, regulations, and guidelines mandated by local and overseas regulators.Provide assurance on compliance with Anti-Financial Crime (AFC), Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT), and other non-AML/CFT...

If you haven't heard of Wirex, then you'll now know why we're recruiting - we're a fintech secret on the cusp of becoming famous! With a genuinely differentiated product, we're connecting crypto, currencies and convenience for users around the world - all wrapped in an app and armed with a VISA card that can be used to pay for the tube, swap currencies...

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...

Citi is seeking a talented Financial Crimes Advisor to provide expert advice on requirements set forth in the firm's AML Compliance policy documents to the AML/Financial Crime Support teams and the business.The ideal candidate will have 7+ years relevant experience in AML Regulatory Reporting and AML controls program preferred, with a strong understanding of...

About This Opportunity:We are seeking a highly skilled Compliance Officer (AML) to join our team. The successful candidate will be responsible for managing AML compliance processes, conducting investigations on suspicious transactions, and ensuring regulatory compliance with AML/CFT/CPF policies.The ideal candidate will have a solid understanding of...

Manager Financial Crime Intelligence Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an...

About the JobAs a Senior AML Compliance Officer for Wholesale Banking, you will oversee and execute Anti-Money Laundering (AML) programs to mitigate financial crime risks. Your primary responsibility will be to enhance work processes, ensuring operational efficiency and compliance with relevant policies.Key Responsibilities: