AML Governance Expert

About UsHong Leong Bank is a leading financial institution in Malaysia with a rich history and heritage. Our commitment to innovation and customer satisfaction has earned us numerous awards and recognition in the industry.We offer a wide range of financial services including trade finance, AML/CFT compliance, and risk management. Our team of experts works...

AML/CFT System Optimization ExpertAbout UsHong Leong Bank is dedicated to providing exceptional service and innovative solutions to its customers. We're seeking an experienced AML/CFT System Optimization Expert to join our team.Job DescriptionThe successful candidate will be responsible for optimizing our Anti-Money Laundering (AML) and Countering the...

Takaful IKHLAS is seeking a highly skilled Compliance Governance Expert to join our team. As a key member of our governance department, you will play a crucial role in ensuring that our operations are governed in accordance with Shariah principles and regulations.The successful candidate will have a strong understanding of Shariah requirements and experience...

Job Summary:Data Governance ExpertWe are seeking an experienced Data Governance Expert to lead the development of processes and implementation of process improvements at Zurich 56 Company Ltd. The successful candidate will have a strong background in data governance and a proven track record in leading teams.You will be responsible for contributing to the...

Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading...

About OCBC Bank:As a leading financial institution in Southeast Asia, OCBC Bank is committed to delivering exceptional banking services and solutions that meet the evolving needs of its customers. The bank's risk management team plays a crucial role in ensuring the integrity and stability of its operations.The Role:We are seeking an experienced AML...

About the RoleWe are seeking a highly skilled Governance Expert to join our team in Malaysia. The successful candidate will support the implementation of analytical and advisory work, including preparation of concept notes, desk reviews, and contributing to activities led by the Governance and other teams.The role involves conducting background research and...

Avoid Financial Crimes and Protect Our CustomersWe are looking for an experienced trade finance professional to join our teamAs an AML/CFT expert, you will be responsible for identifying potential financial crimes and taking necessary actionsYou will monitor and analyze transaction data to detect suspicious activityCollaborate with internal teams to...

The Head of Fraud and Financial Crime Analytics will be responsible for leading and directing the development and leverage of innovative analytics-based techniques to query, analyze, and produce outcomes that identify AML Transaction Monitoring and Client risk.This role requires exceptional research and analytical skills, business acumen, strategic and...

Role Summary:The Agreement Governance Expert will be responsible for developing and implementing effective agreement governance practices, ensuring compliance with regulatory requirements and optimizing contract value.Key Responsibilities:Agreement Governance Framework: Design and implement an agreement governance framework, outlining clear guidelines and...

We are seeking a highly skilled Data Analytics Lead - AML Domain to join our team in Kuala Lumpur, Malaysia. As a key member of the Data Analytics Group, you will be responsible for managing and presenting efficiency analysis to various stakeholders to improve efficiency and effectiveness.The successful candidate will have 8+ years' experience using data...

About This OpportunityWe are seeking a highly skilled Strategic Data Governance Expert to join our team at Touch 'n Go Group.The ideal candidate will have extensive experience in developing and integrating governance policies into data pipelines and platforms, as well as designing strategic roadmaps aligned with organizational goals.The successful candidate...

Job DescriptionWe are looking for a Corporate Governance Expert to lead our corporate governance efforts. The successful candidate will be responsible for leading the verification of information and intelligence related to whistleblowing, corruption, abuse of power, and malpractice, ensuring compliance with regulations such as the Anti-Corruption Commission...

Zurich 56 Company Ltd is looking for a Compliance and Governance Expert to join its team. In this role, you will be responsible for mastering Group Audit standards and methodology, assisting in planning and determining audit scope, and participating in local and global audits. You will also operate with minimum supervision, agree on corrective actions, and...

We are seeking a skilled Corporate Governance Paralegal to support our international financial services clients in Malaysia. As a member of our team, you will provide corporate secretarial and governance documentation, manage associated matters and filings for companies in overseas common law jurisdictions, and conduct legal research on relevant regulations,...

OCBC is seeking a Financial Governance Expert to join our team. The successful candidate will be responsible for formulating Shariah risk assessment methodology and processes to systematically identify, measure, monitor, and report Shariah risks.The ideal candidate will have a strong background in finance and risk management, with experience in developing...

We are looking for a highly skilled Project Governance and Delivery Expert to join our team at Standard Chartered Life and Careers. As a key member of the CIB Regulatory Initiatives Team, you will play a critical role in driving regulatory programs and initiatives across the CIB business.Key Responsibilities:Co-ordinate and deliver business wide review...

Anti-Money Laundering Expert Job RoleDCS Card Centre is looking for an experienced Anti-Money Laundering Expert to join our team. As an AML Expert, you will be responsible for reviewing and analyzing alerts generated by our transaction monitoring system to identify potentially suspicious activities related to money laundering, fraud, or other financial...

Responsibilities:Provide corporate secretarial and governance documentation for companies in overseas common law jurisdictionsConduct legal research on relevant regulations, laws, and industry practicesPrepare and file forms and other regulatory filingsCollaborate with the legal team to ensure compliance with local and global banking laws and...

About the RoleAs a Senior Financial Crime Compliance Expert, you will support the Head of FCC in ensuring that AIA Bhd. operates in accordance with the AIA Group standards and local regulatory requirements. Your expertise will drive and oversee the implementation of financial crime compliance frameworks in key areas, including Anti-Money Laundering (AML) /...