Financial Crime Intelligence Specialist

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...

Aperio Intelligence Limited is a dynamic and innovative corporate intelligence and financial crime advisory firm. We are seeking a talented Research Analyst to join our team in Kuala Lumpur, Malaysia. As a key member of our team, you will be responsible for conducting in-depth research and analysis to produce high-quality reports for our clients.About the...

Aperio Intelligence Limited is a leading corporate intelligence and financial crime advisory firm based in London with offices in France, Romania, and Malaysia. Our team provides specialist due diligence, research, and investigation services to support our clients in managing complex risks in their most challenging jurisdictions.About the Role:We are seeking...

About the RoleThis position is within the Financial Crimes Intelligence Unit, reporting to the Financial Crimes Intelligence Director, with ultimate line to the Group Chief Security Officer. You will form part of the FCIU team, working collaboratively to design and create data visualizations, reporting, management information, dashboards, etc., across all...

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...

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...

Financial Crimes Intelligence Unit Operations Lead page is loadedFinancial Crimes Intelligence Unit Operations LeadApply locations Kuala Lumpur (Group Head Office) time type Full time posted on Posted 30+ Days Ago job requisition id 22120020Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in...

We are an independent corporate intelligence and financial crime advisory firm based in London with offices in France, Romania, and Malaysia. Our team provides specialist due diligence, research, and investigation services to support our clients in managing complex risks in their most challenging jurisdictions. As a Research and Analysis Specialist at Aperio...

Lead BI Developer – Financial Crimes Intelligence UnitApply locationsKuala Lumpur (Group Head Office)Time type: Full timePosted on: Posted 30+ Days AgoJob requisition id: 22120038Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our...

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...

Join Aperio Intelligence Limited, a dynamic and innovative corporate intelligence and financial crime advisory firm. We are looking for a skilled Data Insights Specialist to join our team in Kuala Lumpur, Malaysia. As a key member of our team, you will be responsible for conducting in-depth research and analysis to produce high-quality reports for our...

Aperio Intelligence Limited is a leading provider of specialist due diligence, research, and investigation services. We are seeking a highly skilled Corporate Intelligence Professional to join our team in Kuala Lumpur, Malaysia. As a key member of our team, you will be responsible for conducting in-depth research and analysis to produce high-quality reports...

About the OpportunityThis is an exciting opportunity for a motivated and experienced 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...

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 This RoleThis role offers an exciting opportunity to join our Cyber Crime team and contribute to our mission of protecting businesses from cyber threats.As a Senior IT Security Specialist, you will be responsible for handling security incidents, providing level two (L2) support, and collaborating with cross-functional teams to develop effective...

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...

Job DescriptionThe Financial Crime Compliance Surveillance Specialist will play a crucial role in detecting Money Laundering/Terrorist Financing activities through the bank's transaction monitoring system. This involves conducting independent research and analyzing data on transaction surveillance alerts using various internal and external systems and...

About Cyber CrimeCyber Crime is a top-tier IT security solutions provider dedicated to elevating businesses through cutting-edge technologies.We strive to unite our clients' vision with our technological expertise and industry insights, addressing priorities such as revenue growth, operational efficiency, innovation, risk and compliance, data governance, and...

The Ideal CandidateWe are looking for a highly motivated and experienced professional to fill this exciting role as a Financial Crime Compliance Specialist. The successful candidate will possess excellent communication and writing skills, strong managerial abilities, and the ability to work collaboratively with cross-functional teams.Key responsibilities...

We are seeking a highly skilled and experienced professional to join our team as a Global Financial Crimes Manager. The successful candidate will be responsible for implementing the global Financial Crimes Policy and local requirements in Malaysia, as well as developing and maintaining all jurisdictional and policy requirements for financial crimes in...