Aml Compliance Manager
3 weeks ago
**AML Compliance Manager** **-** **(**240000BV**)**
- Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage
- Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure fulfilment of AML regulatory requirements
- Perform verification on documents received from the client and to ensure client complies with regulatory and firm-wide AML guidelines
- Conduct background checks to verify customer-submitted data and establish beneficial ownership
- Provide timely and accurate status updates for all assigned tasks
- Participate in ad hoc projects or initiatives
- Attend ad hoc tasks assigned by supervisors and management
**Qualifications**
- Professional qualification or university degree in Banking / Finance / Business / Accounting / Economics or equivalent.
- Minimum 2 years working experience in banking or financial services sector (Prior working experience in Risk Management, Audit and Compliance will be an added advantage).
- Fluent in Bahasa, English and Mandarin will be an added advantage
- Able to work under pressure and cope with strict timelines.
- Good analytical and problem-solving skills
- Able to work independently with mínimal supervision and is a team player.
- Enthusiastic, flexible and able to demonstrate initiative to take up challenges as well as varied roles.
- Possess interpersonal and communication skills.
- Energetic and detail-oriented.
- Committed to service excellence and quality in area of work.
**Primary Location**: Malaysia-Kuala Lumpur
**Job**: AML Monitoring
**Organization**: MAL WB - EMB Support
**Schedule**: Permanent
**Job Posting**: 19-Mar-2024, 10:14:16 PM
-
Aml Compliance Specialist
3 days ago
Kuala Lumpur, Malaysia BTC Recruitment Malaysia Full time**Open Position: AML Compliance Specialist** A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur office. Key Responsibilities: - Minimum of 3 years of relevant experience in the banking, finance, or insurance sectors. - Good understanding of both FSA/BNM Regulatory Compliance and AMLA. -...
-
Aml compliance specialist
1 week ago
Kuala Lumpur, Malaysia Agensi Pekerjaan Btc Sdn Bhd Full timeOpen Position: AML Compliance Specialist A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur office. Key Responsibilities: Minimum of 3 years of relevant experience in the banking, finance, or insurance sectors. Good understanding of both FSA/BNM Regulatory Compliance and AMLA. Implement...
-
Aml Compliance Officer
1 week ago
Kuala Lumpur, Malaysia OCBC Bank Full time**AML Compliance Officer** **-** **(**2400009E**)** - Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage - Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure fulfilment of AML regulatory requirements - Perform verification on documents received from...
-
Aml compliance specialist
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Agensi Pekerjaan Btc Sdn Bhd Full timeOpen Position: AML Compliance Specialist A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur officeKey Responsibilities:Minimum of 3 years of relevant experience in the banking, finance, or insurance sectors. Good understanding of both FSA/BNM Regulatory Compliance and AMLA. Implement corrective...
-
Assistant Manager, Compliance
3 weeks ago
Kuala Lumpur, Malaysia Allianz Malaysia Berhad Full time**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...
-
Aml Specialist
2 weeks ago
Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time_**Join an energetic team within a rapidly growing international cryptocurrency exchange. We are actively looking for a dedicated Anti-Money Laundering (AML) Specialist in Compliance to assume a crucial position in overseeing compliance measures and mitigating financial risks related to money laundering, terrorist financing, and fraudulent...
-
Aml Compliance Analyst
3 weeks ago
Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time**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...
-
Aml Specialist
6 days ago
Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time_**Join an energetic team at one of the rapidly expanding cryptocurrency exchanges worldwide. We are looking for a dedicated AML Specialist (Compliance) to take on a crucial role in maintaining compliance and addressing financial risks related to money laundering, terrorist financing, and fraud.**_ **Job Highlights**: - Opportunity to grow in a...
-
IT Project Manager(Aml/compliance)
4 weeks ago
Kuala Lumpur, Malaysia Avows Technologies Sdn Bhd Full timeMinimum 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...
-
Officer, Compliance Aml Execution
2 weeks ago
Kuala Lumpur, Malaysia Citi Full timeWhether 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...
-
Aml/cft Compliance, Specialist
4 weeks ago
Kuala Lumpur, Malaysia AIA Full timeAt AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ - And to get there, we need...
-
IT Project Manager(Aml/compliance)
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Avows Technologies Sdn Bhd Full timeMinimum 7 years working experience with at least 4 years of solid project management experience in financial industry focused on AML compliance projects.Good Command of English (verbal and written)Experience in leading cross functional teamsSolid experience anti-money laundering, compliance monitoring or screening.Sound knowledge in AML regulatory...
-
Aml/cft Compliance, Specialist
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia AIA Full timeAt AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ And to get there, we need...
-
Compliance and Control
1 week ago
Kuala Lumpur, Malaysia Citi Full timeThe Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...
-
Aml Compliance Analyst
4 days ago
Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time**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...
-
Manager, Aml Review
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Affin Bank Full timeManager, AML Review (AHIB)Create the future with Affin You too can make a difference.We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry - you can...
-
Manager, Aml Review
2 weeks ago
Kuala Lumpur, Malaysia Affin Bank Full timeManager, AML Review (AHIB) **Create the future with Affin! You too can make a difference.** We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry -...
-
Aml Compliance Analyst
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full timeKey Responsibilities: Conduct daily reviews and triaging of alerts utilizing realtime 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 management. Conduct...
-
Assistant Manager, Aml Review
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Affin Bank Full timeAssistant Manager, AML Review (AHIB)Create your future with Affin You too can make a difference.Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry - you can make a difference too.Job PurposeTo support AML/CFT Manager - To assist Head of AML/CFT who is...
-
Officer, Compliance Aml Execution Analyst
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full timeWhether 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 and exposure...