Aml Analyst

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Successfully deliver and operationalisation the AML/CFT requirement and support uplift of RHB’s group wide AML/CFT reporting capabilites, includes the overarching operating model, people, processes and...

About Citi's Independent Compliance Risk Management (ICRM) function,We're a team of dedicated professionals who work together to ensure the integrity of our clients' financial transactions. Our mission is to deliver innovative solutions and exceptional customer service while maintaining the highest standards of ethics and compliance.The Officer - Client...

As an AML Risk Analyst at EMQ Inc., you will play a critical role in ensuring the company's compliance with anti-money laundering regulations.Job Description:Monitor and analyze transactions in real-time to detect suspicious activities and prevent financial crimes.Responsibilities:Review and verify customer onboarding documents to ensure compliance with KYC...

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...

At Citigroup Inc., we're committed to supporting the growth and development of our employees. As an AML Risk Analyst, you'll have the opportunity to expand your skills and make a difference in the world of anti-money laundering.This role is responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML)...

The Compliance AML Core Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

Key Job DutiesThe Transaction Surveillance Analyst works closely with the AML team to review and analyze transaction data for potential risks. This involves leveraging knowledge of AML regulations and industry trends to detect and investigate suspicious activity.ResponsibilitiesAnalyze transaction surveillance alerts to identify potential money laundering or...

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...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

Job DescriptionA challenging opportunity exists for a dedicated individual to join OCBC Bank's team as an AML/CFT Compliance Analyst. In this role, you will be responsible for ensuring compliance with all relevant Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations.You will be required to perform 2nd level assurance checks...

Compliance and Control:In this role, you will play a critical part in maintaining Citigroup's commitment to upholding the highest standards of integrity and ethics in all aspects of our operations. You will work closely with cross-functional teams to ensure that our AML programs are robust, effective, and aligned with regulatory...

Citi values diversity and inclusion in all aspects of our business. We're looking for talented individuals who share our commitment to excellence and integrity. As a Compliance Specialist - AML, you'll play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.The Execution Intermediate Analyst is an...

**Location**: Convenient workplace (5 minutes' walk from MRT Tun Razak Exchange) **Role Overview**: As an AML Analyst, you will leverage your expertise in AML transaction monitoring and investigations to detect and prevent fraudulent activities and suspicious behaviors. You will play a critical role in ensuring our platform's security and compliance with...

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...

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...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...

As a key member of the AML team at OCBC Bank (Malaysia) Berhad, the Transaction Surveillance Analyst plays a crucial role in identifying and mitigating financial risks associated with money laundering and terrorist financing.Key Responsibilities:Collaborate with the AML team to analyze transaction surveillance alerts and identify potential risks.Develop and...

**Key Responsibilities**: - Conduct daily reviews and triaging of alerts utilizing real-time blockchain analytics monitoring, manual reports or internal/external referrals. - Review potential matches against various regulatory watchlists and conduct additional research to ascertain validity of matches; escalate potentially suspicious activity to...

About the JobWe are looking for a talented Transaction Risk Manager to join our team. As a key member of the Transaction Monitoring team, you will assist the Transaction Monitoring Manager in various duties, ensuring compliance with regulatory requirements.Key responsibilities include performing complex investigations, managing daily tasks of the team,...

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...