Team Lead Aml Operations

**Responsibilities**: - Create the strategy to continuously build and mature our AML Operations team. Manage the day-to-day operational and capacity needs, while handling and supporting escalation; - Manage a team of high-performing AML investigators to conduct daily reviews and triaging of alerts utilizing real-time blockchain analytics monitoring, manual...

We are seeking a driven, detail-focused, and analytically minded Anti-Money Laundering Operations Lead to join our team. **Responsibilities**: - Conduct in-depth KYC due diligence analysis & review in a comprehensive and efficient manner to maintain appropriate and acceptable level of AML related risk; - Ensure data accuracy in systems and...

**Team Lead Customer Due Diligence Operations (CDD)** **Job Descriptions**: - Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML...

**About our client**: Our client is a world-renowned fintech company, a world-leading internet open platform with strong presence in APAC and the rest of the world. 1. Work in fast growing multi-national company with strong presence in Malaysia 2. Great career exposure and development. 3. Good remuneration **Responsibilities**: - Support the business to...

**Specialist, AML Operations** **Job Descriptions**: - 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...

**Specialist, AML Operations** **Job Descriptions**: - 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...

**Specialist, AML Operations** **Job Descriptions**: - 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...

**Position: AML Team Lead** **Tenure: 3 - 6, 6-12 months contract ( Renewable Basis )** **Working Hour: Shift Basis - 06:30 AM to 15:30 PM, 15:30 PM to 12:30 AM** **Salary: Up to RM 10,000** **Working Locati**on: Sunway Pinnacle / Bangsar South **Responsibilities**: - Supervise and coordinate workflow for a high-performing team. - Monitor and ensure...

**Specialist, AML Operations** **Job Descriptions**: - 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...

**Specialist, AML Operations** **Job Descriptions**: - 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...

If you are looking to excel and make a difference, take a closer look at us - The role is to support the establishment of an Anti-Money Laundering/ Counter Financing of Terrorism (AML/CFT) framework for the Bank, HLB and HLISB through effective implementation of initiatives to combat money laundering and terrorism financing activities. This is achieved...

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...

**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 in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

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...

**About OKX**: OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimise their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of...

**Position Overview**: **Responsibilities**: - **KYC/AML Compliance**: - Conduct thorough Know Your Customer (KYC) due diligence for the company group’s clients. - Ensure compliance with AML regulations during customer onboarding and ongoing monitoring. - Review and verify customer identification documents and assess risk profiles. - **Transaction...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Responsible for management of team members within the team, facilitating workflow and capacity management at team-level. Coach those within their team and help them to develop their careers. Resolve escalated...

**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 in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**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 in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**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 in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...