Aml Manager

2 weeks ago

Cyberjaya, Malaysia Deriv Full time

Job Information

Job Opening ID
- ZR_1602_JOB

Industry
- Legal & Compliance

City
- Cyberjaya

Country
- Malaysia

As an
**Anti-Money Laundering (AML) Manager** at Deriv, you’ll lead, develop, and oversee the operational performance of the Compliance Operations team. You’ll work closely with the Head of Compliance to establish an effective team that delivers excellent results regarding anti-money laundering and counter-terrorism financing (CTF) policies, procedures, and regulatory compliance.

**Your challenges**
- Develop and implement AML policies and procedures to meet changing regulatory and business needs in the relevant jurisdictions.
- Monitor the systems designed to detect and report suspicious activities.
- Manage the completion of internal risk management assessments by performing engagement planning, coordination, budgeting, and reporting responsibilities within agreed timelines.
- Identify potential AML, CTF, and other compliance issues and propose processes and policies to prevent them.
- Provide expert advice on AML and CTF issues to business units and make recommendations to mitigate business risks.
- Research, analyse, and stay updated with current marketplace issues as well as emerging regulatory requirements and guidance in related jurisdictions.
- Provide training on AML and CTF policies to spread awareness among company staff.

**Requirements**:

- University degree in law, risk management, criminology, finance, or a related field
- 5-7 years of experience in anti-money laundering or regulatory compliance
- Hands-on experience on systems, databases, configurations, and tech solutions related to AML and CTF
- Strong qualitative and quantitative analytical capabilities in a similar capacity or keen interest to move into this area
- Proficiency in Excel and big data analysis
- Excellent spoken and written English communication skills
- Meticulous attention to detail
- Self-motivation and flexibility at task rotations
- Ability to make sound judgement based on limited information
- Strong organisational skills and ability to work proactively
- High level of integrity, reliability, and work ethic

**Benefits**:

- The best workplace you can possibly imagine — a gorgeous 5-storey building including a rooftop garden, a gym, squash court, yoga room, barbecue pit, jam studio, and a lot more
- A chance to work with top talent from across the globe (70+ nationalities)
- Ample team-building and bonding activities
- Great overseas travel opportunities
- Competitive salary and annual performance bonus
- A range of health benefits
- Casual dress code

  • Lead Specialist

    2 weeks ago

    Cyberjaya, Malaysia AIA Full time

    At 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...

  • Anti-money Laundering Manager

    3 weeks ago

    Cyberjaya, Malaysia Deriv Full time

    Job Information Job Opening ID - ZR_1602_JOB Industry - Legal & Compliance City - Cyberjaya Country - Malaysia At Deriv Group, you’ll steer, cultivate, and monitor the performance of our Compliance Operations team. Working closely with the Senior Compliance Manager and the Head of Compliance, your mission will be to create an effective squad that...

  • Compliance Analyst

    5 days ago

    Cyberjaya, Malaysia Deriv.com Full time

    As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our operations towards compliance and help...

  • Compliance Analyst

    3 weeks ago

    Cyberjaya, Malaysia Deriv Full time

    Job Information Job Opening ID - ZR_1722_JOB Industry - Legal & Compliance City - Cyberjaya Country - Malaysia As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold...

  • Associate - Hong Kong Compliance

    4 weeks ago

    Cyberjaya, Malaysia AIA Full time

    At 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...

  • Associate, Compliance

    2 months ago

    Cyberjaya, Malaysia Agensi Pekerjaan Hiredsearch Services Sdn Bhd Full time

    **Key Responsibilities**: To process all AML Check that are outsourced to the department within the agreed Service Level Agreement (SLA) and according to the agreed Standard Operating Procedure and guidelines. **1) Operations: Processing/ AML Check(80%)** a) Customer Due Diligence (AML) Checking - Check and follow-up with Sales Team on the AML required...

  • Associate, Compliance

    2 days ago

    Cyberjaya, Malaysia Agensi Pekerjaan Hiredsearch Services Sdn Bhd Full time

    **Key Responsibilities**: To process all AML Check that are outsourced to the department within the agreed Service Level Agreement (SLA) and according to the agreed Standard Operating Procedure and guidelines. **1) Operations: Processing/ AML Check(80%)** a) Customer Due Diligence (AML) Checking - Check and follow-up with Sales Team on the AML required...

  • Compliance Analyst

    2 weeks ago

    Cyberjaya, Selangor, Malaysia Deriv Full time

    As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our operations towards compliance and help...

  • Associate - Hong Kong Compliance

    2 weeks ago

    Cyberjaya, Selangor, Malaysia AIA Full time

    At 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...

  • Financial Crime Compliance Associate

    4 weeks ago

    Cyberjaya, Malaysia AIA Full time

    At 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...

  • Immediate Hiring! Ethics

    2 weeks ago

    Cyberjaya, Malaysia Brunel Full time

    **Requirements**: - University Degree. - 5 years of relevant work experience. - Knowledge of the Ethics & Compliance standards including Anti-Bribery and Corruption, Anti-Money Laundering and Trade Compliance as well as Third Party integrity due diligence standards. - Excellent written and oral English language skills. - Strong influencing and communication...

  • Associate, Sg Compliance

    4 weeks ago

    Cyberjaya, Malaysia AIA Full time

    At 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...

  • Ethics & Compliance Analyst

    4 weeks ago

    Cyberjaya, Malaysia Agensi Pekerjaan Ideal Reliance Sdn Bhd Full time

    **Job Details**: - Work location: Cyberjaya - Working hour: Monday to Friday, 9.00 am to 6.00 pm. - Contract duration: 6 months - Salary: RM 5,500 **Accountabilities** - Working with ECMs in supporting Third Party integrity due diligence requirements. - Review of pre contract self-screening reports -a result of addition of portfolio companies, additional -...

  • Associate, Compliance

    2 weeks ago

    Cyberjaya, Selangor, Malaysia Agensi Pekerjaan Hiredsearch Services Sdn Bhd Full time

    Key Responsibilities:To process all AML Check that are outsourced to the department within the agreed Service Level Agreement (SLA) and according to the agreed Standard Operating Procedure and guidelines.1)Operations: Processing/ AML Check(80%)a) Customer Due Diligence (AML) Checking Check and followup with Sales Team on the AML required documents from...

  • Associate, Sg Compliance

    2 weeks ago

    Cyberjaya, Selangor, Malaysia AIA Full time

    At 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...

  • Anti-money Laundering

    3 weeks ago

    Cyberjaya, Malaysia Brunel Full time

    As an Ethics and Compliance Analyst you will provide advice to a broad and diverse range of business stakeholders to ensure Ethics and Compliance related risks are understood and addressed in particular in the area of Third-Party integrity due diligence, including Anti-Bribery and Corruption, Anti-Money Laundering and Trade Compliance. The position is a...

  • Specialist, Compliance

    2 weeks ago

    Cyberjaya, Malaysia AIA Full time

    At 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...

  • Ethics & Compliance Analyst - 6 Month Contract

    4 weeks ago

    Cyberjaya, Malaysia Agensi Pekerjaan JobOnline Sdn Bhd Full time

    **Ethics & Compliance Analyst** **Oil & Gas Shared Service Centre** **Cyberjaya, Selangor** **6 months Contract** **Mon - Fri (9.00am - 6.00pm)** As an Ethics and Compliance Analyst you will provide advice to a broad and diverse range of business stakeholders to ensure Ethics and Compliance related risks are understood and addressed in particular in the...

  • Ethics & Compliance Analyst

    2 weeks ago

    Cyberjaya, Selangor, Malaysia Agensi Pekerjaan Ideal Reliance Sdn Bhd Full time

    Job Details: Work location: Cyberjaya Working hour: Monday to Friday, 9.00 am to 6.00 pm. Contract duration: 6 months Salary: RM 5,500Accountabilities Working with ECMs in supporting Third Party integrity due diligence requirements. Review of pre contract selfscreening reports a result of addition of portfolio companies, additional Review matches triggered...

  • Anti-money Laundering

    2 weeks ago

    Cyberjaya, Selangor, Malaysia Brunel Full time

    As an Ethics and Compliance Analyst you will provide advice to a broad and diverse range of business stakeholders to ensure Ethics and Compliance related risks are understood and addressed in particular in the area of Third-Party integrity due diligence, including Anti-Bribery and Corruption, Anti-Money Laundering and Trade Compliance.The position is a part...