Anti Money Laundering

Compliance Investigator RoleThe Compliance Investigator will be responsible for conducting daily analysis of potentially fraudulent transactions to identify and prevent money laundering activities. This role requires strong analytical skills and the ability to work independently in a fast-paced environment.ResponsibilitiesDaily analysis of potentially...

We are seeking a driven, detail-focused, and analytically-minded **Anti-Money Laundering (AML) Sales Executive or Manager** to join our growing team at iEnterprise Online Sdn Bhd (a subsidiary of Ancom Nylex Berhad). The incumbent will have a keen eye for detail and be well-versed in the local laws/regulations, guidance, and best practices in anti-money...

**Job Details** - Location: Petaling Jaya - Shift: 9:00am-6:00pm (Monday to Friday) **Job Highlights** - Attractive Salary with language allowance, medical, and insurance coverage - Young, energetic, and supportive team! - Diversified and inclusive culture - World Class Training and Career Progression **Your Responsibilities** - Conducting daily analysis...

**Responsibilities** - Conducting daily analysis of potentially fraudulent transactions to support the effective delivery of AML processes. - Monitoring assigned profiles to identify and assess potential suspicious activities, specifically focusing on detecting instances of money laundering. - Thoroughly reviewing and analysing the underlying data associated...

Benefits and QualificationsThe ideal candidate will have a strong background in anti-money laundering, risk management, and compliance.Minimum 2-3 years of people management experience as TL.Must have BFSI, AML, and KYC experience.The company offers a competitive compensation package, including salary, benefits, and opportunities for career growth and...

Job DescriptionThe Anti Money Laundering (AML) Team Lead will play a crucial role in leading a high-performing team to build problem-solving, critical thinking, analytical, and technical capabilities.Provide mentorship, guidance, and career development to members of their team.Establish team goals and work with direct reports on strategies for executing,...

Job DescriptionThe Transaction Risk Analyst will be responsible for analyzing potentially fraudulent transactions to identify and prevent money laundering activities. This role requires strong analytical skills and the ability to work independently in a fast-paced environment.ResponsibilitiesDaily analysis of potentially fraudulent transactions to support...

About the RoleThe AML Compliance Specialist will be responsible for conducting daily analysis of potentially fraudulent transactions to prevent money laundering activities. The ideal candidate will have strong analytical skills and the ability to work independently in a fast-paced environment.ResponsibilitiesDaily analysis of potentially fraudulent...

Job OverviewThe Financial Crimes Analyst is responsible for analyzing potentially fraudulent transactions to identify and prevent money laundering activities. This role requires the ability to monitor assigned profiles and review underlying data to assess and recommend necessary actions.Key ResponsibilitiesDaily analysis of potentially fraudulent...

Key ResponsibilitiesThe successful candidate will be responsible for delivering projects involving quantitative analysis, industry research, and strategy development.Identify actionable insights, suggest recommendations, and influence team strategy through effective communication.Set clear sales targets, both individual and team-based, and work towards...

**Responsibilities**: - i. Assist to oversee and ensure operations and controls of the entire spectrum of the Company, including planning, reviewing the compliance and process improvement. - ii. To consolidate and restructure the Team by promoting efficiency and agile thinking while balancing between business’s needs and regulatory requirements. - iii....

**Job Description**: **Life at Grab** At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast...

**Responsibilities**: **Responsibilities** - Perform full audit cycle including risk management and control management over operational effectiveness and compliances to applicable directives and regulations. - Using flow charting to document processes and identify gaps in processes. - Responsible to conduct risk-based operational and compliance audit. - In...

1. Assist in handling financial audit for Singapore companies from various industries. 2. Perform audit procedures, control testing, analytical procedures and substantive test of details. 3. Document purpose, procedures and conclusion for all audit procedures performed. 4. Assist client with the preparation of financial statements in accordance to the...

**OVERVIEW** **Hiring Position**: - Trust Administrator (Operations). **Job Description**: - Identify operational performance issues and suggest improvements to Seniors. - Assist in the implementation of technology solutions throughout the organization. - Ability to use relevant screening protocols for monitoring potential or existing clients. -...

As a Business Development Manager, you will be the key person to help the company grow by finding new business opportunities to increase revenue. Your duties include finding new customers for the business, designing proposals for new products and services and maintaining existing customer relationships. **You will play an important role in, but not limited...

Job Responsibilities - Support Head of AML/CFT Surveillance Unit - Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit to ensure the bank meets its regulatory responsibilities on anti-money laundering as set out by Bank Negara Malaysia (BNM)’s regulations and any other relevant international bodies (i.e. Financial Action...

**Job Purpose** - To be the compliance executive in accordance with the job responsibilities and accountabilities as set out below. **Responsibilities**: - Monitor updates and changes to laws, regulations, guidelines and compliance trends within the relevant industries, eg. E-payment, Ecommerce, Loyalty, etc.; - Monitor compliance with existing and new or...

**Financial Sanctions Compliance Expert**: **About the opportunity** As Financial Sanctions Compliance Expert you will contribute to the global sanctions compliance of Sanofi by screening customer, vendor and bank master data primarily for our Asian market. Beyond the daily monitoring activities you will also be responsible for presenting confirmed cases to...

Job DescriptionAs a Regulatory Compliance Specialist: Risk Management Expert, you will be responsible for assisting and supporting the Manager of Compliance in the overall Corporation's Compliance Program.ResponsibilitiesAssist in implementing Compliance Programs and related activities to prevent improper conduct or non-compliances.Support the Manager of...