Financial Crime Analyst

What We Are Looking ForThe 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 develop...

An exciting Financial Crime Compliance job has just become available at a reputable financial services institution in Kuala Lumpur. The Financial Crime Compliance plays an important role in detecting and preventing Anti-Money Laundering (AML) activities. **About the Financial Crime Compliance** **Role**: This is a great opportunity for an experienced...

An exciting Financial Crime Compliance job has just become available at a reputable financial services institution in Kuala Lumpur. The Financial Crime Compliance plays an important role in detecting and preventing Anti-Money Laundering (AML) activities.About the Financial Crime Compliance Role:This is a great opportunity for an experienced analyst with...

**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...

Company 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....

**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...

**Financial Crime Compliance Advisor** **-** **(**240000C8**)** - To provide advisory on all AML/CFT related matters, such as Know Your Customer, Customer Due Diligence including Political Exposed Persons (PEP), AML Screening for business units, Sanctions and Customer ML/TF Risk Assessment. - Responsible for review and approve Enhanced Due Diligence (EDD),...

Job Summary- Manages a team of Compliance professionals to promote an ethics - based culture, delivering practical solutions, guidance and training, identifies and manages less complex Compliance Risks for small-sized businesses implementing policies, processes and controls related to the Compliance Risk Universe. To Interacts with supervisory bodies...

**Role Purpose**: The role is within the delivery centre in Malaysia, reporting to the Operations Lead, with an ultimate reporting line to the Director, Financial Crimes Intelligence Unit. You will form part of the Financial Crimes Intelligence Unit (FCIU) team, with primary responsibility for the smooth and efficient project management and initiatives...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

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...

**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...

**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...

**Role Purpose**: The role is within the delivery centre in Malaysia, reporting to the Operations Lead, with an ultimate reporting line to the Director, Financial Crimes Intelligence Unit. You will form part of the Financial Crimes Intelligence Unit (FCIU) team, with primary responsibility for the smooth and efficient project management and initiatives...

Executive - Compliance (Financial Crime Compliance LEA Liaison) **If you are looking to excel and make a difference, take a closer look at us...** **Functional (job responsibilities)** - Attend to Orders/Requests by Regulators/Law Enforcement Agencies - Respond to request for more information by the Financial Intelligence & Enforcement Department and/or...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Manager, Compliance (Financial Crime Compliance Control) **If you are looking to excel and make a difference, take a closer look at us...** **Key Responsibilities** - Developing and maintaining the customer risk profiling methodology and ensuring it remains relevant in assessing the AML/CFT risks of the customer. - Conducting risk assessment to identify...

Position: Junior Analyst - Business Division Location: Phileo Damansara Type: Permanent Position Overview As a Junior Analyst in our Business Division, you will support various financial and analytical functions to drive the company's growth. This is an excellent opportunity for individuals who are new to the workforce and recent graduates to gain...

**Role Description** This is a full-time role for a Financial Analyst at SGPMX (M) Sdn Bhd, located in Mont Kiara, Kuala Lumpur. The Financial Analyst will be responsible for providing financial recording & analysis to support business decisions, analyzing financial reports, and identifying financial trends. This role will have some remote work with...

Job Description: Business Analyst Malaysia - Minimum 7+ years of professional experience as business change analyst in financial markets related banking products, - Has experience on Crypto currencies and CASP monitoring - Degree (or similar) in Engineering and MBA is preferred - A strong understanding of Cash Management systems or Payment Systems or Core...