Anti-Money Laundering Investigator

We are looking for an experienced Anti-Money Laundering Team Manager to join our growing team. As a key member of our Compliance team, you will play a critical role in ensuring the integrity of our customer onboarding process.About the Opportunity:This is a challenging and rewarding role that requires strong leadership skills and expertise in Anti-Money...

Job SummaryThe OCBC Bank is looking for an experienced AML Compliance Assistant Manager to support the development and implementation of effective anti-money laundering strategies.Key ResponsibilitiesCollaborate with business units to identify and assess AML/CFT risks.Develop and implement procedures to prevent money laundering and terrorist financing...

About the Role:The Anti-Money Laundering Specialist will be responsible for managing our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. This role requires prior experience in transaction monitoring and investigations leadership in the financial services or FinTech industries.

About the JobRidik is seeking a highly skilled Anti-Money Laundering Specialist to join our team. In this role, you will be responsible for performing client due diligence to evaluate customers from a compliance perspective and ensuring that all established procedures are followed while providing a great customer experience.Responsibilities:Evaluate customer...

Job DetailsThis position is part of our MALAYSIA COMPLIANCE Anti-Fraud team, responsible for identifying and mitigating financial crime risks.The ideal candidate will have a strong background in data analysis and interpretation, with excellent communication skills.Key Tasks:Financial Crime Investigation:Investigate suspicious transactions and identify...

Officer, KYC Operations Analyst - Hybrid (C10)Citi Global Wealth brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. We help our clients maintain liquidity while maximizing yields, transact in foreign currency and across borders, and manage fluctuating expenses or...

Customer Due Diligence Operations SpecialistIn this highly-impactful role, you will be working alongside the KYB team to identify potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud-related issues.Key responsibilities include:Completing comprehensive reviews of incoming customer onboarding cases.Verifying AML...

About the Opportunity:">A unique and impactful role at one of the fastest-growing global cryptocurrency exchanges awaits you!The CDD Team Lead will be responsible for reviewing customer KYC cases identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud-related...

Direct message the job poster from Tata Consultancy ServicesOpen roles Feb 2025 - Power Platform Developer, Performance/Automation Tester Automation Test Lead. Contact me for more infoAbout the jobA purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #BuildingOnBelief.Tata Consultancy...

About the OpportunityWe are seeking an experienced Compliance Investigator to join our AML risk management team. As a key member of the team, you will conduct investigations, analyze data, and identify potential financial crimes.Key ResponsibilitiesConduct thorough investigations and analyze data to identify potential financial crimes.Work closely with the...

Job Description:Fintech News seeks an experienced Financial Crime Investigator to lead our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. The ideal candidate will have prior experience in transaction monitoring and investigations leadership in the financial services or FinTech industries.Main Duties:Develop and deliver AML...

About Us:Tbwa Chiat/Day Inc values a culture that drives innovation and creativity, fostering a friendly, rewarding, and diverse environment for every OK-er. We believe that our core principles, We Before Me, Do the Right Thing, and Get Things Done, shape our processes and drive our success.The Role:This position requires a Senior Manager AML Investigations...

About the RequirementsWe are seeking an experienced Compliance Investigator to join our AML risk management team. To be successful in this role, you will need:Strong analytical and problem-solving skills.Excellent communication and collaboration skills.Ability to work in a fast-paced environment.Knowledge of AML risk management principles and...

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...

About the PositionThis is an exciting opportunity to join Bank of America as a Global Financial Crimes Manager in Malaysia.The role involves serving as the Money Laundering Reporting Officer (MLRO) and being responsible for implementing the global Financial Crimes Policy and any local requirements.ResponsibilitiesDeveloping and maintaining all jurisdictional...

Anti-Money Laundering, Counter Financing Terrorism (AMLCFT & TFS)Assist the designated Anti-Money Laundering Compliance Officer to implement the procedures and internal controls to comply with the Anti-Money Laundering and Anti-Financing of Terrorism Act 2001.Key in names required to do KYC/AML checks and save a copy of the result for evaluation.Conduct CDD...

QCP Group is committed to supporting its employees' growth and development by offering flexible working arrangements and maintaining a casual and fun environment. Our team respects and listens to all members, ensuring everyone's voice is heard.Responsibilities:Transaction Monitoring: Perform investigative research on clients, prospective clients, and...

The OCBC Bank is committed to upholding the highest standards of integrity and transparency in our business practices. As a key member of the Anti-Money Laundering (AML) team, you will play a crucial role in ensuring that our organization remains compliant with all relevant regulations.ResponsibilitiesYou will be responsible for conducting thorough research...

**Company Overview**Standard Chartered is an international bank that has been making a positive difference for our clients, communities, and each other for over 170 years.**Job Summary**We're looking for a skilled professional to join our team as a Senior Compliance Specialist. As a key member of our Investigations Case Team, you will be responsible for...

Job DescriptionIn this critical position, you will play a vital role in ensuring OKX adheres to its internal and industry-standard Anti-Money Laundering (AML) practices. You will be responsible for detecting and investigating suspicious activities, collaborating with teams to drive AML-oriented improvement projects.Main Responsibilities:Daily review and...