Aml Analyst

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:...

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. ...

**Location**: Menara Tun Razak Exchange (Convenient workplace, 5 minutes' walk from MRT TRX). **Job Descriptions**: - Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities. - Where appropriate, facilitate Requests for Information (RFIs) with cross-functional staff in the investigation of...

AVP - KYC Analyst, AML/CFT Operations Posting Date: 04-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 Pacific,...

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...

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...

**RESPONSIBILITIES (CDD/KYC)** - Conducting Know-Your-Customer (KYC) and Customer Due Diligence (CDD) either as part of the onboarding or periodic review process - Create and maintain KYC records by obtaining information from internal and external sources - Performing enhanced/detailed Customer Due Diligence information - Managing risk assessments relating...

**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...

Analyst, FCC Surveillance-(230000PN) Description To perform surveillance activities to detect Money Laundering/Terrorist Financing (“ML/TF”) activities through the bank’s transaction monitoring system  Conduct independent research and analyze data on transaction surveillance alerts using various internal and external systems and databases. ...

The OfferAttractive Salary & BenefitsFantastic work cultureFlexible working optionsThe JobYou will be responsible for : Daily analysis of potentially fraudulent transactions and support the service delivery of AML processesTransaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money launderingReview and...

Our client is one of the biggest Business Process Outsourcing Companies in Malaysia.The RoleYou will be responsible for : Daily analysis of potentially fraudulent transactions and support the service delivery of AML processesTransaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money launderingReview and...

**Responsibilities**: **- **Understand the requirements in terms of BRD (Business Requirements)/FSD (Functional Specs) clearly** **- **Articulate the Test Strategy in line with the functional specifications and system architecture.** **- **Enable development of the test scenarios and test cases related to the functional implementation/upgrades. Guide the...

In . Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As a KYC Analyst, you will report directly to the Corporate Investment Banking (CIB) - Production for Financial Institution Groups and...

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...

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...

**Location**: Menara Tun Razak Exchange (Convenient workplace, 5 minutes' walk from MRT TRX). **Job Descriptions**: - Complete comprehensive reviews of incoming customer onboarding cases - Reviewing KYC documents obtained from the customer, utilizing our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate...

**Responsibilities**: - Conduct thorough reviews of customer KYC cases to uphold AML policies and mitigate risk. - Verify KYC documentation using advanced validation tools and reputable sources. - Obtain necessary CDD/EDD documentation to complete the on-boarding process. - Monitor and follow up on pending requests within specified timelines. - Provide...

**Data Specialist** **-** **(**2400008J**)** - Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and operations about how AML/fraud processes are performing and to ensure accurate decision-making process. - Use different statistical methods and tools (SQL, R, Python) to analyze effectiveness of AML...

Contract Officer, Compliance Analyst (Transaction Surveillance & Investigation) Posting Date: 01-Jun-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...