Graduan : Ctsm Kl - Financial Crime Aml Specialist

Financial Crime Specialist Job DescriptionDCS Card Centre is seeking a skilled Financial Crime Specialist to review and analyze alerts generated by our transaction monitoring system. As a Financial Crime Specialist, you will play a critical role in identifying potentially suspicious activities related to money laundering, fraud, or other financial crimes.You...

In this role, you will have the opportunity to make a significant contribution to OCBC Bank's efforts to prevent financial crimes. As a Financial Crime Prevention Specialist, you will be responsible for assisting with risk and compliance reviews in coordination with the broader AML team. The overall objective is to utilize in-depth AML knowledge to review,...

About the RoleIn this key position as Financial Crime Compliance Specialist, you will play a pivotal role in driving and overseeing the implementation of financial crime compliance frameworks within AIA Bhd. Your expertise in Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF), Economic Sanctions, and Anti-Corruption and Bribery (ACB) will ensure...

Role OverviewRHB Banking Group seeks an accomplished Financial Crimes Investigator to drive AML/CFT efforts and ensure compliance.Key AccountabilitiesConduct thorough reviews of SARs and submit STRs to relevant authorities.Identify and investigate potential financial crimes and suspicious transactions.Analyze data to determine suspicious transaction...

Prevent Financial Crimes and Make a DifferenceJoin Hong Leong Bank as a dedicated trade finance professionalTake on the role of AML/CFT specialist and help prevent financial crimesIdentify and mitigate risks associated with trade financeAnalyze transaction data to detect suspicious activityCollaborate with internal teams to develop and implement effective...

About the RoleWe are looking for a seasoned professional to join our team as the Head Of Financial Crime Compliance. In this capacity, you will be responsible for overseeing the implementation of AML/CFT/CPF policies and procedures, as well as managing fraudulent activities.The ideal candidate will have a deep understanding of AML regulations and a proven...

At Ridik, we are seeking an experienced Financial Crimes Risk Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effective management of financial crimes risk.Responsibilities:Conduct thorough client due diligence to evaluate customers from a compliance perspective and ensure that all...

We are looking for a talented AML/CFT Specialist to join our team at Hong Leong Bank. As a key member of our Financial Crime Compliance Control, you will play a crucial role in developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring sound AML/CFT compliance across the organization.Job DescriptionDevelop and...

Financial Crime Analytics LeadCompany OverviewHong Leong Bank is committed to realizing your full potential. We're seeking a skilled Financial Crime Analytics Lead to enhance our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) monitoring system.Job DescriptionThe successful candidate will be responsible for managing data...

Job OverviewWe are seeking a highly skilled Financial Crimes Risk Specialist to join our team at Standard Chartered. As a key member of our compliance department, you will be responsible for managing and resolving alerts/cases related to financial crimes.Key ResponsibilitiesAwareness and understanding of the Group's business strategy and model appropriate to...

Hong Leong Bank is seeking a highly skilled Financial Crime Control Executive to join our team.In this role, you will develop and maintain the customer risk profiling methodology, ensuring it remains relevant in assessing AML/CFT risks of customers. You will also conduct risk assessments to identify AML/CFT risks for the bank, including overseas offices, by...

About UsRHB Banking Group is a leading banking group in Malaysia, providing a wide range of financial services to individuals, businesses, and institutions. We are committed to delivering excellent customer service and building long-term relationships with our customers.About the RoleWe are seeking a Financial Crime Analyst to join our team at RHB Banking...

Job SummaryWe are seeking an experienced Senior Specialist to lead our Anti-Financial Crime Audit team in RHB Group. In this role, you will oversee the implementation of AML audit programmes, conduct risk assessments, and monitor audit progress.Key Job ResponsibilitiesDevelop and implement AML audit programmes, including risk assessments and audit...

Why Join UsWe are an inclusive and values-driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies. Everyone feels respected and can realise their full potential. As a Senior Quantitative Validation Specialist, you will have the opportunity to work on challenging projects, develop your...

Job OverviewWe are seeking a highly skilled Senior Specialist to join our team in the Anti-Financial Crime Audit department. As a key member of our audit team, you will be responsible for participating in AML audits for RHB Group.Key ResponsibilitiesImplement the roll-out of the approved AML audit programme and participate on the review and evaluation of the...

About the RoleAs a Senior Financial Crime Compliance Expert, you will support the Head of FCC in ensuring that AIA Bhd. operates in accordance with the AIA Group standards and local regulatory requirements. Your expertise will drive and oversee the implementation of financial crime compliance frameworks in key areas, including Anti-Money Laundering (AML) /...

Avoid Financial Crimes and Protect Our CustomersWe are looking for an experienced trade finance professional to join our teamAs an AML/CFT expert, you will be responsible for identifying potential financial crimes and taking necessary actionsYou will monitor and analyze transaction data to detect suspicious activityCollaborate with internal teams to...

About the RoleWe are seeking a skilled KYC Analyst to join our team at Ridik. As a KYC Analyst, you will play a vital role in monitoring transactions and preventing financial crimes like money laundering, fraud, and terrorism financing.You will work closely with the MLRO to ensure the company remains compliant with regulatory obligations while maintaining a...

Job OverviewRazer Inc. is a leading gaming hardware and software company seeking an experienced professional to fill the position of Head Of Financial Crime Compliance. This role plays a vital part in ensuring the company's compliance with anti-money laundering (AML) regulations, as well as preventing fraudulent activities.The ideal candidate will have a...

About the RoleIn this critical position, you will play a vital role in ensuring RHB Group's Anti-Money Laundering (AML) governance and controls are effective and compliant with regulations.Your Key Focus AreasYou will implement the AML audit programme, reviewing and updating methodologies as needed.Collaborate with senior management and auditors to evaluate...