Writer (Financial Crime Digest)
2 weeks ago
**Role: Writer (Financial Crime Digest)**
**Location: Malaysia**
**About Aperio Intelligence Malaysia Sdn Bhd**
**The content writer will be responsible for**:
- writing short news articles in English for Financial Crime Digest.
- engaging in regular outreach to secure official quotes, expert reaction and analysis, and growing their professional network.
- monitoring technical developments, press and media coverage, and country developments using open-source tools, and proprietary databases.
- accuracy and ensuring the highest quality content is published onto the platform in a timely manner.
- working with other members of the Financial Crime Digest editorial team and considering associated services that may be of relevance to our readers.
- assisting with social media posting and other marketing projects.
**The writer is required to have**:
- excellent written English and business writing skills. Proficiency in other languages is desirable.
- strong time management skills and the ability to work effectively under tight or competing deadlines and under pressure.
- a diligent approach and a keen eye for detail.
- solid problem-solving and multi-tasking skills.
- adaptable to change and a team player.
- MS Office proficiency.
- the highest integrity and ethics.
**Additional Information**:
- employees will enjoy benefits such as group medical insurance, annual leave, discretionary bonus, EPF & SOCSO.
- a hybrid position
**Why Join Us?**
**Salary**: RM2,800.00 - RM3,500.00 per month
**Benefits**:
- Health insurance
- Maternity leave
- Opportunities for promotion
- Parental leave
- Professional development
- Work from home
Schedule:
- Monday to Friday
**Education**:
- Bachelor's (preferred)
**Experience**:
- Writing skills: 2 years (preferred)
Ability to Relocate:
- Kuala Lumpur: Relocate before starting work (preferred)
-
Financial Crime Analyst
6 days ago
Kuala Lumpur, Malaysia Alchemy Global Solutions SDN BHD Full time**What We Are Looking For** The role is suited for an ambitious Financial Crime analyst, who embraces change, wants a role which will provide opportunities to be involved in not just the day-to-day but helping create a new company in an exciting market that’s expected to see significant growth in the next few years. If you are customer focused and want to...
-
Assistant Manager, Financial Crime
2 weeks ago
Kuala Lumpur, Malaysia Agensi Pekerjaan BTC Sdn Bhd Full timeOpen Position: Assistant Manager, Financial Crime & Compliance (Financial Institution) One of the Financial Institutions in Malaysia is hiring Assistant Manager, Financial Crime & Compliance to join the team and be based in the Kuala Lumpur office. Key responsibilities include: Ensuring that financial crime risks are identified, assessed, managed and...
-
Assistant Manager, Financial Crime
2 weeks ago
Kuala Lumpur, Malaysia Agensi Pekerjaan BTC Sdn Bhd Full timeJob DescriptionOpen Position: Assistant Manager, Financial Crime & Compliance (Financial Institution) One of the Financial Institutions in Malaysia is hiring Assistant Manager, Financial Crime & Compliance to join the team and be based in the Kuala Lumpur office. Key responsibilities include: Ensuring that financial crime risks are identified, assessed,...
-
Senior operations specialist, financial crime
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Agensi Pekerjaan Btc Sdn Bhd Full timeOpen Position: Senior Operations Specialist, Financial Crime (MNC Company) An MNC Company is currently hiring Senior Operations Specialist, Financial Crime to join them in their Kuala Lumpur officeKey responsibilities include: More than 8 years of experience working in financial crimes intelligence role. Handling daily operations including review and...
-
Senior operations specialist, financial crime
2 weeks ago
Kuala Lumpur, Malaysia Agensi Pekerjaan Btc Sdn Bhd Full timeOpen Position: Senior Operations Specialist, Financial Crime (MNC Company) An MNC Company is currently hiring Senior Operations Specialist, Financial Crime to join them in their Kuala Lumpur office. Key responsibilities include: • More than 8 years of experience working in financial crimes intelligence role. • Handling daily operations including review...
-
Financial Crime
6 days ago
Kuala Lumpur, Malaysia GRADUAN Full timeCompany Standard Chartered - location Malaysia : WP - Kuala Lumpur - Get Direction- Deadline 7 Mar 2024, 8:58 PM Job Scope **Financial Crime Surveillance Operations - Graduate Programme** The digital revolution has transformed banking and financial services. At the centre of our evolution is our Transformation, Technology and Operations (TTO) team....
-
Technical Writer Kl
7 days ago
Kuala Lumpur, Malaysia SWIFT Financial Messaging Services Full timeAbout the Role In line with the operating plan, policies and procedures for the production of documentation and under guidance of management, to perform and/or manage the writing, the updating and the creation of complex documentation that enables users to make optimum use of SWIFT products and services. Education Preferably university degree in IT or...
-
Senior Operations Specialist, Financial Crime
2 weeks ago
Kuala Lumpur, Malaysia Agensi Pekerjaan BTC Sdn Bhd Full timeOpen Position: Senior Operations Specialist, Financial Crime (MNC Company) An MNC Company is currently hiring Senior Operations Specialist, Financial Crime to join them in their Kuala Lumpur office.Key responsibilities include:• More than 8 years of experience working in financial crimes intelligence role.• Handling daily operations including review and...
-
Senior Operations Specialist, Financial Crime
2 weeks ago
Kuala Lumpur, Malaysia Agensi Pekerjaan BTC Sdn Bhd Full timeJob DescriptionOpen Position: Senior Operations Specialist, Financial Crime (MNC Company) An MNC Company is currently hiring Senior Operations Specialist, Financial Crime to join them in their Kuala Lumpur office.Key responsibilities include:• More than 8 years of experience working in financial crimes intelligence role.• Handling daily operations...
-
Vice President, Financial Crime Auditor
19 hours ago
Kuala Lumpur, Malaysia MUFG Full time**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...
-
Assistant Director, Financial Crime Compliance
2 weeks ago
Kuala Lumpur, Malaysia Prudential plc Full timePrudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...
-
Kuala Lumpur, Malaysia United Overseas Bank Full timeAVP/VP1 - Financial Crime Investigation, Wholesale Banking Posting Date: 16-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...
-
Technical Writer
6 days ago
Kuala Lumpur, Malaysia UOB Malaysia Full timeOur client - a well-established multinational banking corporation, is seeking a talented **Technical Writer **who will be responsible for contributing high quality documentation to the overall success of the Digital Workplace Portal. The following are the responsibilities and requirements: **Responsibilities**: - Translate technical knowledge articles /...
-
Compliance Manager
2 weeks ago
Kuala Lumpur, Malaysia Agensi Pekerjaan BTC Sdn Bhd Full timeOpen Position: Compliance Manager (MNC Financial Institution) A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur office. Key responsibilities include:Manage the overall Financial Crime Compliance Operations, protecting business and ensuring that the needs of all regional stakeholders...
-
Product Consultant
19 hours ago
Kuala Lumpur, Malaysia SymphonyAI Full timeIntroduction: **Product Consultant** We seek a Product Consultant to join our international team of consultants! The teams work with NetReveal customers, deriving intelligence from high volume customer data. SymphonyAI NetReveal provides financial crime, risk management and fraud detection and prevention across banking, financial markets, and insurance....
-
Compliance Manager
2 weeks ago
Kuala Lumpur, Malaysia Agensi Pekerjaan BTC Sdn Bhd Full timeJob DescriptionOpen Position: Compliance Manager (MNC Financial Institution) A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur office. Key responsibilities include:Manage the overall Financial Crime Compliance Operations, protecting business and ensuring that the needs of all regional...
-
(Ml) Director Fraud Risk Financial
4 days ago
Kuala Lumpur, Malaysia Standard Chartered Full time**Job***: Governance, Risk Management & Compliance **Primary Location***: Asia-Malaysia-Kuala Lumpur **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 26/Aug/2023, 8:15:55 AM **Unposting Date***: Ongoing **The Role Responsibilities** **Strategy** The Director, Fraud Risk for Financial Markets and Treasury Markets is a...
-
Project Manager
2 days ago
Kuala Lumpur, Malaysia Napier AI Full timeThe Role: Napier is a new breed of financial crime compliance technology specialist. Our AI enhanced platform - Napier Continuum - transforms compliance from legal obligation to competitive edge. At Napier, our mission is to fight financial crime through automation & AI. We believe that by automating the detection and prevention of financial crime, we can...
-
Kuala Lumpur, Malaysia Bank Islam Full timeReq ID: 6002- Job Description: - Summary Responsible for the compliance of FCC Department. The overall objective is to utilize basic Anti-Money Laundering and Counter Terrorism Financing (AML/CFT) knowledge to independently review and identify higher risk cases that may be a potential risk to the Bank. Transaction Monitoring Unit - **Responsibilities**: -...
-
Deputy Manager, Financial Crime Compliance
2 days ago
Kuala Lumpur, Malaysia Bank Islam Full timeReq ID: 5592- Job Description: - **Summary** To perform the compliance functions on anti-money laundering & counter financing of terrorism (AML/CFT) **Duties and Responsibilities** - Acts as point of reference for Branches and Business Units on AML/CFT matters: - Customer’s screening, HRC & ECDD queries, Blacklist status - To review and assess HRC...