Anti-money Laundering Specialist

_**Join a dynamic team at one of the rapidly expanding global cryptocurrency exchanges. We are seeking a committed AML Specialist (Compliance) to play a pivotal role in ensuring compliance and managing financial risks associated with money laundering, terrorist financing, and fraud.**_ **Job Highlights**: - Opportunity for career advancement in a...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank. - To generate quality identification of suspicious transaction...

If you are looking to excel and make a difference, take a closer look at us Overview The incumbent is to support the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group (HLB, HLISB and its overseas operations) through effective implementation of initiatives to combat money laundering and terrorism...

**What if you were empowered to make a positive impact?** You’ll be assist the Head of Compliance and the Compliance Department in the first year, particularly in ensuring that the Company’s subsidiaries, General Insurance Company (Malaysia) Berhad (AGIC) ’s and Allianz Life Insurance (Malaysia) Berhad (ALIM) are in compliance with the Anti-Money...

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...

**Job description** - 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. -...

**Job***: Operations **Primary Location***: Asia-Malaysia-Kuala Lumpur **Schedule***: Full-time **Employee Status***: Fixed Term **Posting Date***: 03/Aug/2023, 9:21:34 PM **Unposting Date***: Ongoing **Role Responsibilities** To assist in directing and leading the Cash Team Operation (Payments) to achieve excellent service quality by...

About Us: As a leading fintech giant in Malaysia, we strive to revolutionize financial services by leveraging cutting-edge technology and innovative solutions. Committed to compliance and regulatory standards, we are seeking a talented Compliance Specialist in Client Due Diligence to ensure adherence to regulatory requirements and maintain the integrity of...

We are looking for Tellers for the new opening branches in Shah Alam and Plaza Idaman of our Subsidiary company; One Transfer Remittance Sdn Bhd. **Job descriptions**: 1. To ensure all cash movements are properly recorded and balance at all times and at the end of day before closing. 2. Ensure no cash shortage, excesses or posting errors. 3. Be...

Minimum 7 years working experience with at least 4 years of solid project management experience in financial industry focused on AML compliance projects. 1. Good Command of English (verbal and written) 2. Experience in leading cross functional teams 3. Solid experience anti-money laundering, compliance monitoring or screening. 4. Sound knowledge in AML...

**Requirements** - Computer literate - Must have experience in banking industry at least 3 months - Bachelor's degree / diploma in relevant field - Fluency in English and Mandarin and Cantonese (must) **Responsibility** - Processing Cash Management Operations & Transactions guided by the operating procedures, guidelines, policies and standards set Ensure...

**Requirements** - Computer literate - Must have experience in banking industry at least 3 months - Bachelor's degree / diploma in relevant field - Fluency in English and Mandarin and Cantonese (must) **Responsibility** - Processing Cash Management Operations & Transactions guided by the operating procedures, guidelines, policies and standards set Ensure...

Risk and Compliance Analyst Risk and Compliance Analyst (Contract) - Munich Re Retakaful **Company** Munich Re **Location** Kuala Lumpur, Malaysia Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara...

**Job***: Retail Banking **Primary Location***: Asia-Malaysia-Kuala Lumpur **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 21/Jul/2023, 4:47:11 AM **Unposting Date***: Ongoing **Role Responsibilities** To lead a team of RM / Senior RMs / Acquisition RMs to achieve the team sales target by maximizing acquisition / referral...

1. Attending to the accounting basic bookkeeping and banking matters of a law firm. 2. Preparing monthly aging reports and statements of account for clients. 3. Attending to the physical filing for client's files & e-filling of accounting files 4. Attending to the E-invoicing matters. 5. Updating records of the client’s expenses for...

About the role Responsible for the design and implementation of technical solutions which address present and future requirements across the organization. Assist Project Manager to translate user requirements to functional specifications. Translates functional specifications to technical specifications. Ensure development and testing is done according to...

In the SAP system, keep an eye on and handle red light (unresolved boutique transactions). - Check daily receivables and collection for the boutique. - Reconcile credit card payment in Matchbox - Prepare and process refunds requested by boutiques - Create and evaluate the stock list, and carry out the yearly or cycle stock count and modifications. - Perform...

Tellers play an important role in the branch. Tellers are the first persons the customers meet when they walk into the Branch. Therefore please be very courteous to all customers to ensure that we get their business. 1. Welcome and greet all the potential customers who come to the branch. 2. Attend to any enquiry by customer with a smile and answer all the...

**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...

Process Leadership - Understand and operate the CDD process, to ensure accurate and timely delivery of services in accordance with SLAs. - Monitor assigned queues in the CDD tool and prioritise workload. - Conduct on demand CDD screening for counterparties in accordance with the risk based CDD process. - Monitor the continuous monitoring reports for new...