AML Specialist

AML Compliance Specialist (Contract Only)The AML Specialist (a contractual role up to end December 2025) plays a critical role in supporting the Anti-Money Laundering (AML) Compliance Program by assisting with financial crime investigations, transaction monitoring, regulatory reporting, and advisory services. This position provides temporary relief to the...

KYC/AML Specialist | 3-5 Years | Financial Services | MY|Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaAbout the jobYUZU - Adaptable Resourcing for Modern Demands:YUZU is actively seeking a Malaysia-based KYC/AML Specialist (Corporate Banking) who is readily available to undertake upcoming client assignments. In this role, you will support our...

About the RoleWe are seeking an experienced professional to join our team as a AML/CFT Compliance Specialist in RHB Banking Group.This is an exciting opportunity for individuals with expertise in Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regulations and procedures to play a key role in ensuring our bank's compliance with these...

About Hong Leong BankWe are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Our mission is to infuse diversity in thinking and skillsets into our organisation, achieving excellence through merit and potential.Our team seeks a Trade Finance AML Specialist to join us in processing trade financing AML/CFT screening,...

Job DescriptionWe are looking for a skilled AML Compliance Specialist to join our team at DCS Card Centre. The successful candidate will be responsible for reviewing and analyzing transaction data to prevent money laundering and other financial crimes.Main DutiesMonitor transaction activity to identify potential suspicious behavior.Investigate flagged...

Sun Life seeks a skilled AML Compliance Specialist to support our Anti-Money Laundering (AML) Compliance Program. The successful candidate will play a critical role in assisting with financial crime investigations, transaction monitoring, regulatory reporting, and advisory services.Key ResponsibilitiesSupport the Anti-Money Laundering (AML) Compliance...

Job OverviewKuCoin Exchange is seeking a highly skilled AML Operations Team Manager to oversee the daily operations of our AML team, develop strategies and standardize procedures. The ideal candidate will have 2+ years of experience in transaction monitoring and AML/KYC, with management skills.Manage daily AML Operation team to build and mature this team,...

OCBC is a leading financial institution in Malaysia, and we are currently seeking a highly skilled AML Compliance Assistant Manager to join our team.As an AML Compliance Assistant Manager, you will be responsible for close collaboration with business units to conduct AML/CFT assessments at customer onboarding stages. You will also perform customer due...

Job OverviewAn exciting opportunity has arisen for a skilled and motivated professional to join our team as an AML Compliance Specialist. In this role, you will be responsible for performing surveillance activities to detect Money Laundering/Terrorist Financing activities through the bank's transaction monitoring system.You will conduct independent research...

About the RoleWe are seeking an experienced AML Compliance Executive to join our team at Elabram. As a key member of our Compliance department, you will play a critical role in maintaining and implementing AML/CFT policies and procedures.Your primary responsibility will be to monitor and review customer transactions for suspicious activity, assist with...

About the RoleAt Gated Talent, we are seeking a highly experienced Senior AML/KYC Compliance Specialist to join our team as Deputy Team Lead for Financial Crime Prevention. In this role, you will be responsible for managing and overseeing KYC and CDD requirements in customer onboarding and periodic reviews, with a key focus on ensuring compliance with...

Job Overview:We are seeking an experienced AML/CFT Compliance Analyst to join our team at OCBC Bank. In this role, you will play a critical part in ensuring the bank's compliance with anti-money laundering and counter-terrorism financing regulations.Responsibilities:Monitor and stay updated on all regulatory developments related to AML/CFT, collaborating...

Citigroup Inc. is a global leader in financial services, with a presence in over 160 countries and a commitment to helping its clients achieve their financial goals.The Compliance Department at Citigroup is responsible for ensuring that the company's operations are conducted in accordance with all relevant laws and regulations. As part of this team, you will...

We are committed to making life great for our customers and we need a dedicated professional to help us achieve this goal as Assistant Manager, AML ComplianceAbout UsGreat Eastern Malaysia is one of Asia's leading insurers with a long-lasting legacy of trust with our customers over many generations.We have built a reputation for delivering the best possible...

Job Summary:Citigroup Inc. is seeking a highly skilled AML Validation Specialist to join our team in Kuala Lumpur, Malaysia.In this role, you will perform independent validation of tools used in AML, prepare validation reports, and consult findings with stakeholders.The ideal candidate will have strong analytical skills, including both calculation and...

About Us">MOL AccessPortal is a global gaming company that is committed to providing an accelerated growth opportunity for its employees. We offer a unique #LifeAtRazer experience that allows our team members to make an impact globally while working across a global team located across 5 continents.Job Description:The Manager, FCC for Razer Gold is a...

About the RoleJob SummaryThe AML/CFT Compliance Analyst is responsible for ensuring compliance with anti-money laundering and countering the financing of terrorism regulations. This involves collaborating with stakeholders, performing assurance checks, and providing advisory support to business units.Key ResponsibilitiesStay Up-to-Date on Regulations: Keep...

Job Title: Assistant Manager – AML/ CFT ComplianceJob Summary:We are seeking an experienced Assistant Manager – AML/ CFT Compliance to join our team. The successful candidate will be responsible for ensuring the effectiveness of our AML/ CFT mechanisms, monitoring accounts for cash threshold limits and irregular payments, and investigating suspicious...

The key responsibility for this role is to perform regular assessments to detect key exposures of AML/CFT risks in the areas of customer, business units and branches.Key ResponsibilitiesDeveloping and maintaining the customer risk profiling methodology and ensuring it remains relevant in assessing the AML/CFT risks of the customer.Conducting risk assessment...

OCBC Bank seeks a skilled AML Compliance Assistant Manager to collaborate with business units in conducting thorough AML/CFT assessments.ResponsibilitiesClosely work with the business unit to execute comprehensive AML/CFT evaluations at customer onboarding stages.Conduct thorough customer due diligence (CDD) and Know Your Customer (KYC) checks to ensure...