Aml Compliance Analyst, Suspicious Activity

Bachelor’s degree preferably in Business / Law / Compliance / Economics / Accounting - Working knowledge of Anti-Money Laundering (AML) laws and regulations e.g. The Bank Secrecy Act (BSA), Fourth and Fifth Anti-Money Laundering Directives, Office of Foreign Assets Control (OFAC) regulations etc. - B2+ English level - Japanese Proficiency (JLPT N2 or...

1. 2-4 years of prior experience in AML/sanctions risk management 2. Written and verbal communication skills, ability to teach and translate complex AML issues for consumption by internal and external audiences at all levels 3. >1 year of prior experience in people management 4. Ability to drive results and motivate professional growth, even in ambiguous and...

As a Project Analyst, you play a crucial role in ensuring the successful coordination, work as team member, and implementation of the project in the Organization. **Responsilities**: - **Project Planning**: - Collaborate with stakeholders to define project scope, objectives, and deliverables. - Develop project plans, timelines, and schedules, considering...

At ICON, it’s our people that set us apart. Our diverse teams enable us to become a better partner to our customers and help us to fulfil our mission to advance and improve patients’ lives. Our ‘Own It’ culture is driven by four key values that bring us together as individuals and set us apart as an organisation: Accountability & Delivery,...

Flipside is a commercialization engine that powers blockchain growth. We activate 110,000+ analysts to produce insights, drive narratives, and transact, building emotional connection and a strong and active community that supports token price and chain growth. We make that possible by curating best-in-class data and making that data available entirely for...

**COMPANY DESCRIPTION** Configura works with parametric configuration. We develop rules-based software to draw spaces in 2D and 3D for leading companies within the commercial furniture, kitchen and material handling industries. In the background, prices and configurations are automatically calculated. We are a global company with customers in 10 countries...

We are looking for **Japanese Language Data Analysts/Data Entry experts** with language skills in Its a remote job opportunity **Job Details**: **Role: Analyst, Business Process Management - Malaysia** **Role Type: Initial 10 month and Extendable Contract through Optimum Infosolutions - KL, Malaysia** **Job Location:Malaysia( Remote support)_ Work from...

**Company Overview**: Flipside is a commercialization engine that powers blockchain growth. We activate 110,000+ analysts to produce insights, drive narratives, and transact, building emotional connection and a strong and active community that supports token price and chain growth. We make that possible by curating best-in-class data and making that data...

We are looking for Data Analysts/Data Entry experts with language skills of English or Mandarin Or Japanese Its a remote job opportunity **Job Details**: **Role: Analyst, Business Process Management - Malaysia** **Role Type: Initial 10 month and Extendable Contract through Optimum Infosolutions - KL, Malaysia** **Job Location**:Malaysia( Remote support)_...

**Job Summary**: The FP&A Analyst will serve the needs of internal customers (Segment Leadership/Regional teams) by providing timely and accurate data / reporting and partnering in driving profitability for the company. The FP&A Analyst will facilitate proactive communication to and from our internal customers to maintain the most current levels of...

**JOB SUMMARY** Chronos Finance Executive - Accounts Payable is responsible for performing a range of accounting and clerical tasks related to the accounts payable function. This generally includes receiving, processing, and verifying invoices, tracking and recording purchase orders, and processing payments. Further, this role operationalizes the...

**Get to Know Us** **iDeals** is a global B2B SaaS product company recognized as the most highly rated and customer-centric in a secure business collaboration market. Trusted by more than **1,000,000 users** from **175,000 companies** globally, we are on a mission to create more prosperity in the world by accelerating high-stake business decisions. We...

**This position is based in Bulgaria, Macedonia, the Philippines, Malaysia, Singapore, Vietnam, Indonesia, or India (remote)**. Applicants must have a work/residence permit for the respective location.** Chaos develops visualization technologies that empower artists and designers to create photorealistic imagery and animation across all creative industries....

Design, develop, and implement complex ETL processes using Informatica PowerCenter. - Create and maintain high-quality, efficient, and scalable ETL mappings, workflows, and sessions. - Collaborate with business analysts and data architects to understand data requirements. - Perform data profiling and analysis to ensure accurate mapping of source system data...

**Join our dynamic and exciting marketing agency with a global team and clients** - ** Work from anywhere**: - ** Fantastic culture and autonomy** **OUR COMPANY**: We are a forward-thinking marketing agency dedicated to driving growth for ecommerce businesses worldwide. With a collaborative global team and a client base spanning various industries, we...

We are looking to bring on a change agent in the form of a business data steward who will be responsible to map and understand key business processes, the critical customer data required for those processes, and design optimal solutions to deliver that data. He / she would then support change in adoption of a future state data model while enforcing...

We are looking to bring on a change agent in the form of a business data steward who will be responsible to map and understand key business processes, the critical customer data required for those processes, and design optimal solutions to deliver that data. He / she would then support change in adoption of a future state data model while enforcing...

We are growing! We are currently looking to hire a **Freelance** **Operations & Community Engagement Associate **to work remotely anywhere in **Malaysia.** **Who we are**: Founded in 2006, our story started with two entrepreneurs. Today, we’re proud to be a global business. From Shanghai to Paris, we have 12 offices and operate across four continents in...

Overview: Are you a part or fully qualified accountant (ACA, ACCA, CIMA or CPA) with sound experience in the financial services sector? Finance is more than just a support function at Quest - so if you are passionate about what you do, we can offer you exciting possibilities to develop your career as a Project Accounting Advisor at One...

**Company Description** At ChangeLab, we specialize in streamlining the opening of correspondent accounts, enabling smooth cross-border settlements with major international and local banks, providing onboarding solutions for brokerage services with the access to multiple markets and various trading instruments (stocks, commodities, futures, etc.), as well...