Financial Crime Prevention Analyst

We are looking for a skilled Financial Crime Prevention Expert to join our team at Hap Seng Consolidated Berhad. As an AML Compliance Associate, you will play a critical role in preventing financial crimes and ensuring compliance with regulatory requirements.Responsibilities:Implement effective controls to prevent money laundering and terrorist...

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...

Job Description:We are seeking a highly skilled Financial Crime Analyst to join our team at RiDiK. As a KYC Analyst, you will play a vital role in monitoring transactions and preventing financial crimes such as money laundering, fraud, and terrorism financing.This is an onsite role based in Kuala Lumpur, offering a great opportunity to grow in a global,...

Job OverviewBusinesslist is seeking a highly motivated and experienced Financial Crime Prevention Specialist to join our team.The successful candidate will have extensive experience in financial crime compliance, particularly in AML, CFT, and related regulations within the financial or fintech sectors.They will work closely with senior management and...

We are seeking a highly skilled Financial Crime Analyst to join our team. As a Risk Management Investigator, you will be responsible for identifying and mitigating fraudulent activity across various products and platforms.About the Role:Fraud investigations involve reviewing cases of actual or alleged fraud and financial crime, ensuring a thorough and...

We are looking for a highly skilled Financial Crime Analyst to join our team at OCBC Bank.About the RoleThe Financial Crime Analyst will be responsible for conducting independent research and analyzing data on transaction surveillance alerts using various internal and external systems and databases to identify potential risks.Liaise with sales or other...

About the JobThis role involves conducting investigations and analyzing data to identify potential financial crimes. You will work closely with the team to ensure that all alerts are properly cleared and that the bank's AML risks are managed effectively.ResponsibilitiesSearch and gather data from various sources, including internal systems and commercial...

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...

About the RoleAberdeen Standard Investments seeks an experienced professional to join its Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC...

Job DescriptionWe are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.In...

Aperio Intelligence Limited offers a highly competitive package including hybrid-working, discretionary performance bonus, and medical insurance. As a Financial Crime Investigator, you will play a key role in identifying potential financial crimes and developing strategies to prevent them. Your expertise in identifying and mitigating financial crime risks...

Job DescriptionWe are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.In...

Job DescriptionWe are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.In...

About Standard CharteredStandard Chartered is an international bank with a rich history of serving clients, communities, and employees worldwide. Our purpose is to drive commerce and prosperity through our unique diversity, and our brand promise is to be here for good.We believe in empowering our employees to challenge the status quo and innovate to achieve...

Job PurposeTo analyze financial data and identify potential risks to protect assets and minimize losses.This role involves collecting, processing, and analyzing datasets to detect unauthorized transactions and prevent financial crimes.

Company Overview:Citi is a leading global bank with a long history of innovation and excellence. We operate in over 160 countries, serving individuals, corporations, governments, and institutions.Job Description:We are seeking a talented Fraud Operations Analyst to join our team in Kuala Lumpur. As a key member of our fraud prevention unit, you will play a...

Role Overview:We are seeking an experienced AML and CDD specialist to join our KYC team. As a key member of our team, you will be responsible for reviewing and analyzing customer onboarding cases to identify potential financial crime risks. You will also verify AML documentation, communicate with customers and other departments, and investigate potential...

At Bank of America, we strive to be a leader in financial crime prevention. Our Global Financial Crimes Manager will play a key role in ensuring the integrity of our operations and upholding regulatory requirements.This position is responsible for implementing the global Financial Crimes Policy and local requirements in Malaysia. The incumbent will develop...

Job Description - Analyst, Financial Crime Compliance Surveillance (240001RZ)Role OverviewThe Analyst, Financial Crime Compliance Surveillance will perform surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through the bank's transaction monitoring system.ResponsibilitiesConduct independent research and analyze data on...

Analyst, Financial Crime Compliance SurveillanceQualifications:Professional qualification or university degree.Minimum 3 years working experience in banking, auditing, or consulting in the financial services sector (Prior working experience in AML/CFT and exposure to transaction monitoring systems is a definite advantage).Experience in SQL and/or R, Python...