Anti- Money Laundering Compliance Analyst

_**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...

To support clearance of daily/outstanding Anti Money Laundering (“FISERV - ) alerts. - Ensure the filtering and screening system is effectively implemented, have put in place reasonable and appropriate measures to verify, and confirm identity of customers and distributors. - Prompt review of alerts generated in the FISERV system. - Solve any issues related...

To support clearance of daily/outstanding Anti Money Laundering (“FISERV”) alerts. Ensure the filtering and screening system is effectively implemented, have put in place reasonable and appropriate measures to verify, and confirm identity of customers and distributors. - Prompt review of alerts generated in the FISERV system. Solve any issues related...

Overview Our international footprint will give you access to unique intelligence and decades of experience. And by joining our Anti-Money Laundering team – one of the most international areas at Citi – you will touch every aspect of the company and make critical decisions for our clients, for your career, for every employee, and for the business. ...

4e, a leading financial company, is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be responsible for ensuring that the company complies with all anti-money laundering regulations. You will conduct investigations, monitor transactions, and identify any potential money laundering activities.Responsibilities:...

MGR, Compliance Analyst (Policy & Sanction) Posting Date: 25-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 in Asia...

MGR - AVP, Compliance Analyst, Policy & Sanction Advisory, Compliance Posting Date: 20-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...

Transaction Surveillance Analyst-(230001KW) Description The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due diligence and...

SO, Compliance Analyst (Transaction Surveillance & Investigation), Compliance Posting Date: 19-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...

**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...

**Quality Assurance Analyst** **-** **(**230001S6**)** - Conduct review on transaction monitoring/name screening alerts closed by transaction surveillance/name screening team ensuring adherence to the various policy, procedures, and regulatory requirements in countries where OCBC operates. - Monitor the outcome of QA work conducted and follow up on appeals...

We are looking for a Regulatory Compliance Associate to join us! Our client is a regional investment firm with a focus on supporting and driving growth in promising companies across Asia Pacific. They partner with established and emerging institutions, offering a diverse range of investment solutions and fostering long-term partnerships. **Your...

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...

Quality Assurance Analyst-(230001S6) Description Conduct review on transaction monitoring/name screening alerts closed by transaction surveillance/name screening team ensuring adherence to the various policy, procedures, and regulatory requirements in countries where OCBC operates. Monitor the outcome of QA work conducted and follow up on appeals on...

**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...

Risk and Compliance Intern Munich Re Retakaful is Munich Re Group’s worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions to our clients in Malaysia, Southeast Asia and the Middle East. We are looking for an Actuarial Intern to support our Risk and Compliance department. You will be reporting to the Chief Risk and...

**)Job Description**: - Responsible and processing daily incoming and outgoing transactions - Review, evaluate and reject (if any) incoming and outgoing payments - Processing refund payments for early cancellation of clientele policy - Document file by accurately capturing and updating data/information in compliance with company policies and procedures -...

The OfferJoin a well known brand within InsuranceA role that offers a breadth of learning opportunitiesWork in a company with a solid track record of performanceThe JobYour responsibilities will include:Following procedures to processing new business/plan application, enter detail and accurate information, and create account accordingly in the company...

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...

The OfferWork in a company with a solid track record of performanceA role that offers a breadth of learning opportunitiesOpportunity to make a positive impactThe JobYou will be responsible for : Follow procedures to processing new business plan application, enter detail and accurate information, and create account accordingly in the company Software Tools.To...