Financial Crime Analyst

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,...

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...

Job RequirementsAbout the Job:We are seeking a highly skilled and experienced Analyst, Financial Crime Compliance Surveillance to join our team at MAL COM - Financial Crime Compliance Department. As a Senior AML Compliance Specialist, you will play a key role in ensuring our organization's compliance with relevant laws and regulations.Your Key...

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 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...

Job Description - Analyst, Financial Crime Compliance Surveillance (240001RZ)Job OverviewAnalyst, Financial Crime Compliance Surveillance - (240001RZ)ResponsibilitiesPerform surveillance activities to detect Money Laundering/Terrorist Financing ("ML/TF") activities through the bank's transaction monitoring system.Conduct independent research and analyze data...

Our Compliance Assurance team plays a crucial role in ensuring the effectiveness of HSBC's financial crime and regulatory controls.The team assesses the controls embedded in the first line of defence and those operated by the second line on their behalf, covering all Financial Crime (FC) and Regulatory Compliance (RC) risk taxonomies.The role will be...

OverviewCitigroup Inc. is a leading global bank dedicated to helping its clients achieve their financial goals. Our company provides a wide range of financial services, including corporate and investment banking, markets and securities, and consumer and commercial banking.We are committed to attracting and retaining top talent who share our values of...

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...

As a Financial Crime Risk Analyst with abrdn plc, you will play a crucial role in implementing our risk management and prevention program, safeguarding the organisation's reputation, and ensuring compliance with AFC policies and procedures.Key ResponsibilitiesDevelop and implement a comprehensive Risk Identification and Control program to ensure compliance...

Compliance Operations RoleWe are seeking a highly motivated Anti-Money Laundering Analyst to join our Compliance Operations Team at Reap. In this role, you will work closely with our Compliance Managers and cross-functional teams to ensure that our business operations remain compliant with AML/CFT regulations.Responsibilities include:Conducting comprehensive...

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...

Job SummaryFinancial Crimes Analyst position available at RHB Banking Group. Key responsibilities include conducting investigations into potential suspicious transactions and activities, leveraging escalation findings from Level 1 and Level 2 investigation teams to inform your investigations.Duties and ResponsibilitiesConduct investigations into potential...

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 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...

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...

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...

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...