AML/CFT Specialist

Job OverviewWe are seeking an experienced professional to join our team as a Financial Crime Prevention Specialist.As a Financial Crime Prevention Specialist, you will be responsible for developing and maintaining effective risk assessment methodologies to prevent financial crimes.Key Responsibilities:Develop and maintain customer risk profiling...

Job DescriptionAs an AML/CFT Compliance Analyst at OCBC Bank, you will be part of a team that plays a critical role in maintaining the bank's integrity and reputation.Key AccountabilitiesStaying abreast of industry developments and regulatory changes in AML/CFT.Coordinating with colleagues to ensure effective AML/CFT controls are in place.Conducting detailed...

Bangkok Bank is committed to delivering excellence in everything we do, from innovation to customer service.Job DescriptionThis is a key role within our organization, responsible for advising on AML/CFT requirements and ensuring compliance with regulatory standards. The ideal candidate will have experience in compliance management and be able to stay...

Job Description - AML/CFT Compliance Analyst (2400011X)ResponsibilitiesKeep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders to ensure compliance.Perform 2nd level assurance checks on the following areas to ensure that customer due diligence reviews have been appropriately completed and documented:Assessment of...

Job OverviewRHB Banking Group is seeking a highly skilled and experienced AML/CFT investigator to join our team. As a key member of our compliance department, you will be responsible for conducting thorough investigations into suspicious transactions and ensuring that our financial institution adheres to the highest standards of anti-money laundering and...

**Job Overview:**We are looking for a seasoned professional to join our Group Financial Crime Compliance Centre of Excellence as a Compliance Governance Specialist.The successful candidate will be responsible for leading our quality assurance efforts and ensuring compliance with regulatory requirements.Key Responsibilities:Plan and execute QA reviews on...

L3 investigationLeverage escalation findings from Level 1 and Level 2 investigation team either manual or automatic cases to conduct holistic investigation on customer's trading activities including individual and corporate and to assess for any suspicious activity, pattern or behavior found in the trading account.Utilise various internal and external...

Review/evaluate reasonableness of Suspicious Activity Report (SAR) received from Business Units.Submit STR with established justification to FIED of BNM via Financial Intelligence Systems (FINS).Responsible for pro-active detection, monitoring, investigating and reporting internal suspicious transactions/activities.Analyze unusual activities and determine...

Job OverviewCompany Overview:MAL COM is a leading provider of financial crime compliance solutions, dedicated to helping organizations navigate the complex landscape of anti-money laundering (AML) and countering the financing of terrorism (CFT).Role Summary:This is an excellent opportunity to join a dynamic team and contribute to our mission of preventing...

At Hap Seng Consolidated Berhad, we are seeking a highly skilled AML Compliance Associate to join our team. This role is responsible for ensuring compliance with the Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) requirements.Key Responsibilities:Develop and implement strategies to mitigate financial crime risks.Conduct regular...

About the Role:The ideal candidate will possess a combination of trade finance and AML knowledge, enabling them to work closely with Trade Finance Operations, AML/CFT Unit, and Business teams. Strong analytical skills are essential for this role, along with the ability to work independently and as part of a team.Required Skills and Qualifications:Combination...

Job Responsibilities:Planning and implementing strategies to ensure compliance with the AML/ CFT requirements.Regular assessment of the AML/ CFT mechanism such that it is effective and sufficient to address any change in ML/ TF trends.Daily monitoring of all accounts of Hap Seng Credit (HSC) for cash threshold limit and irregular payments that trigger Red...

Job DescriptionHap Seng Consolidated Berhad seeks a Financial Crime Prevention Specialist to oversee AML/CFT compliance functions.Key ResponsibilitiesImplement risk-based approaches to prevent financial crime.Develop and maintain effective AML/CFT systems and processes.Analyze and mitigate complex financial crimes.Provide expert advice on AML/CFT regulations...

Achieve Excellence in Trade Finance AML\Hong Leong Bank is a forward-thinking financial institution that requires a skilled professional to process trade financing AML/CFT screening, review results, and make informed decisions to release transactions or escalate true hits.\Key Responsibilities:\\Process trade financing AML/CFT screening\Review results and...

Job OverviewAs an AML/CFT Compliance Analyst at OCBC Bank, you will play a crucial role in ensuring the bank's compliance with anti-money laundering and combating the financing of terrorism regulations.ResponsibilitiesStay up-to-date with the latest developments in AML/CFT compliance and collaborate with relevant stakeholders to ensure adherence to...

About the RoleWe are seeking a highly skilled AML Compliance Officer to join our team at Hap Seng Consolidated Berhad.Key ResponsibilitiesDevelop and implement strategies to ensure compliance with AML/CFT requirements.Conduct regular assessments of the AML/CFT mechanism to ensure its effectiveness and sufficiency.Maintain daily monitoring of all accounts for...

About the PositionWe are seeking a highly skilled professional to join our team as Senior Financial Crimes Specialist. The successful candidate will support the Head of FCC in ensuring AIA Bhd. meets its financial crime compliance obligations.Main Responsibilities:Providing expertise in AML/CTF, Economic Sanctions, and ACB to ensure existing policies and...

Job Title: AML Surveillance AnalystAbout the RoleWe are seeking an experienced AML Surveillance Analyst to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for performing surveillance activities to detect and prevent Money Laundering/Terrorist Financing activities.Key ResponsibilitiesConduct independent...

Job DescriptionAbout the Role:We are seeking a highly skilled Analyst, Financial Crime Compliance Surveillance to join our team at MAL COM - Financial Crime Compliance Department.About You:To be successful in this role, you will need to have professional qualification or university degree and minimum 3 years working experience in banking, auditing, or...

Job Summary:Fintech News is seeking a highly experienced AML Compliance Officer to lead our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. The successful candidate will have prior experience in transaction monitoring and investigations leadership in the financial services or FinTech industries.Main Responsibilities:Create...