AML Specialist

Are you looking for a challenging role where you can make a real difference? Do you have a passion for AML/CFT?We are seeking an experienced AML/CFT Specialist Leader to join our team at Hong Leong Bank.As an AML/CFT Specialist Leader, you will lead the development and maintenance of the customer risk profiling methodology, ensuring it remains relevant in...

Job DescriptionTata Consultancy Services (TCS) is a leading IT services, consulting and business solutions organization that has been partnering with many of the world's largest businesses in their transformation journeys for over 50 years.We are seeking a highly skilled AML specialist to join our team. The ideal candidate will have a strong understanding of...

Job SummaryWe are seeking an experienced Senior Specialist to lead our Anti-Financial Crime Audit team in RHB Group. In this role, you will oversee the implementation of AML audit programmes, conduct risk assessments, and monitor audit progress.Key Job ResponsibilitiesDevelop and implement AML audit programmes, including risk assessments and audit...

Specialist, Customer Due Diligence OperationsWe are a leading cryptocurrency exchange dedicated to shaping a fairer, more transparent, and accessible society through blockchain technology. At OKX, we believe that the future will be reshaped by Crypto.About the Opportunity:This unique role is part of our fast-growing global cryptocurrency exchange's...

About the RoleWe are looking for an experienced AML Quality Assurance Manager to join our team at RHB Banking Group. As an Associate Specialist, AML QA, you will be responsible for ensuring the accuracy and completeness of investigations and decisions made on alerts and cases.Key ResponsibilitiesTo validate and conduct quality review as an independent unit...

Join Hong Leong Bank as a trade finance professional where you will be responsible for processing trade financing AML/CFT screening, reviewing the results, and making decisions to release or escalate transactions.To identify potential financial crimes and take necessary actionsMonitor and analyze transaction data to detect suspicious activityCollaborate with...

We're seeking an exceptional professional to join our ICRM team as a Client Review Investigation Specialist. As part of our dedicated team, you'll play a vital role in maintaining the integrity of our clients' relationships and upholding the highest standards of compliance.About the Role:You'll be responsible for conducting thorough reviews of client...

About the Job:VISTRA is an exciting opportunity for a talented professional to join our team as Head of Compliance based in Kuala Lumpur, Malaysia. The role contributes to company performance by leading and managing the compliance function of businesses in Malaysia.Key Responsibilities:Develop and Implement Compliance Frameworks: Develop, implement, and...

Compliance Risk Management SpecialistAbout the RoleThis is an exciting opportunity to join our team as a Compliance Risk Management Specialist, where you will play a key role in enhancing our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) monitoring system.Key Responsibilities:Enhance AML/CFT monitoring system to implement...

Company OverviewAxi is a world-class, multifaceted brokerage with offices in six regions. We offer extensive learning opportunities, including professional training and certifications and soft skills development.Job DescriptionThe Compliance Manager is responsible for overseeing compliance operations, ensuring regulatory adherence, and supporting global...

Role DescriptionThis Senior Specialist position plays a crucial role in maintaining RHB Group's AML systems and ensuring compliance with relevant regulations.Main ResponsibilitiesConduct regular risk assessments to identify potential AML vulnerabilities.Liaise with colleagues to implement remedial actions and improve audit processes.Stay up-to-date with...

Job OverviewWe are seeking a highly skilled Senior Specialist to join our team in the Anti-Financial Crime Audit department. As a key member of our audit team, you will be responsible for participating in AML audits for RHB Group.Key ResponsibilitiesImplement the roll-out of the approved AML audit programme and participate on the review and evaluation of the...

Job SummaryWe are looking for a highly skilled Anti-Money Laundering Specialist to oversee AML/CFT initiatives across RHB Banking Group.Main DutiesEvaluate reasonableness of SARs and submit STRs to FIED of BNM via FINS.Monitor and investigate internal suspicious transactions and activities.Determine suspicious transactions through analysis of unusual...

Financial Crime Specialist Job DescriptionDCS Card Centre is seeking a skilled Financial Crime Specialist to review and analyze alerts generated by our transaction monitoring system. As a Financial Crime Specialist, you will play a critical role in identifying potentially suspicious activities related to money laundering, fraud, or other financial crimes.You...

About the RoleIn this key position as Financial Crime Compliance Specialist, you will play a pivotal role in driving and overseeing the implementation of financial crime compliance frameworks within AIA Bhd. Your expertise in Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF), Economic Sanctions, and Anti-Corruption and Bribery (ACB) will ensure...

Job SummaryWe are seeking a highly skilled and experienced Senior Compliance Specialist to join our team at RHB Banking Group. As an Associate Specialist, AML QA, you will play a critical role in ensuring the accuracy and completeness of investigations and decisions made on alerts and cases.Key ResponsibilitiesTo validate and conduct quality review as an...

In this role, you will have the opportunity to make a significant contribution to OCBC Bank's efforts to prevent financial crimes. As a Financial Crime Prevention Specialist, you will be responsible for assisting with risk and compliance reviews in coordination with the broader AML team. The overall objective is to utilize in-depth AML knowledge to review,...

We are seeking a skilled Transaction Monitoring Specialist to join our team at Hong Leong Bank. This role is critical in supporting the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group.The ideal candidate will have a strong background in finance and banking, with experience in transaction monitoring...

About the RoleWe are seeking a skilled Risk Management and Compliance Professional to join our team as a FCSO Specialist. This is an exciting opportunity for individuals who want to make a positive impact in the field of risk management and compliance.In this role, you will be responsible for managing and resolving alerts/cases related to financial crime...

Career Overview:This role is an exciting opportunity to join our dynamic team as a Fund Manager, Client Operations Specialist. As part of this position, you will be responsible for reviewing administrator documents, preparing AML and KYC packages, and ensuring timely execution of custody trades.At MUFG Investor Services, we prioritize flexibility, work-life...