Anti-Money Laundering Analyst

Citi is committed to providing its employees with the resources to meet their unique needs, empower them to make healthy decisions, and manage their financial well-being to help plan for their future.The AML Risk Management Lead Analyst will be responsible for collaborating with the team to provide advice to business with respect to the applicability of...

The Anti-Money Laundering (AML) team at Citi seeks an intermediate-level Anti-Money Laundering Specialist to support AML monitoring, governance, and regulatory reporting activities.Key Responsibilities:Conduct client profile reviews for customer accounts to ensure compliance with local regulations and Citi standards.Review and update KYC forms and client...

About the RoleWe are seeking an Anti-Money Laundering Investigator to join our KYC Team at Bitget. As a key member of the team, you will be responsible for conducting thorough investigations into potential money laundering/terrorist financing activities and higher-risk customers.Key responsibilities include:Conducting name screening to identify potential...

Hap Seng Consolidated Berhad is seeking a highly motivated Anti-Money Laundering Professional to join our team. As an AML Compliance Associate, you will be responsible for ensuring compliance with AML/CFT requirements and implementing effective controls to prevent financial crimes.Key Responsibilities:Develop and implement AML/CFT policies and...

About UsRHB Banking Group is a leading financial institution in Malaysia, providing a wide range of banking services to individuals, businesses and institutions. Our commitment to excellence and innovation has earned us numerous awards and recognition in the industry.Job SummaryWe are seeking a highly skilled and experienced AML/CFT Investigator to join our...

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 Risk Management function is responsible for ensuring that the company's operations are conducted in accordance with all relevant laws and regulations.This role is focused on...

About UsAmBank Group is one of the largest banking groups in Malaysia by market capitalization and comprises AMMB Holdings Berhad and its subsidiaries. We are seeking a highly skilled professional to join our team as an Anti-Money Laundering and Compliance Professional.Main ResponsibilitiesAssist the Head, Enterprise Fraud in establishing and maintaining...

Direct message the job poster from Tata Consultancy ServicesOpen roles Feb 2025 - Power Platform Developer, Performance/Automation Tester Automation Test Lead. Contact me for more infoAbout the jobA purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #BuildingOnBelief.Tata Consultancy...

Role Overview">The Head Of Financial Crime Compliance plays a crucial part in ensuring Razer Gold's compliance with relevant laws, regulations, and industry standards.This includes developing and implementing AML/CFT/CPF and fraud detection and prevention strategies, leading and managing investigations into suspected fraudulent activities, and analysing...

About the JobRidik is seeking a highly skilled Anti-Money Laundering Specialist to join our team. In this role, you will be responsible for performing client due diligence to evaluate customers from a compliance perspective and ensuring that all established procedures are followed while providing a great customer experience.Responsibilities:Evaluate customer...

Senior Compliance OfficerMoomoo MY is a dynamic financial services company in Kuala Lumpur City, Malaysia. We are seeking a seasoned Compliance Officer to join our team and lead our compliance efforts.Key AccountabilitiesRegulatory Compliance: Oversee the implementation of regulatory compliance initiatives and ensure the company's activities align with...

About the CompanyE2 POWER SDN. BHD. is a leading company in the financial services industry. We are committed to providing a secure and compliant environment for our clients and employees.Conduct thorough analysis of transaction surveillance alerts to identify potential risks.Collaborate with the AML team to develop and implement effective monitoring...

Job SummaryWe are seeking a skilled Transaction Surveillance Analyst to join our team. As a key member of the Anti-Money Laundering (AML) team, you will play a critical role in identifying and mitigating potential money laundering risks.Conduct thorough analysis of transaction surveillance alerts to identify potential risks.Collaborate with the AML team to...

Job TitleAVP, Advisory Risk Management Analyst, Digital PaymentCompany OverviewCitigroup Inc. is a global financial services company that has been at the forefront of the industry for over two centuries, providing innovative financial solutions to its customers around the world.Job SummaryWe are currently seeking a highly skilled and experienced professional...

About the OpportunityThe Financial Crimes Investigator is a key member of our team, responsible for conducting thorough investigations into suspected financial crimes. This role requires a high level of analytical skill, attention to detail, and excellent communication abilities.Main Responsibilities:Conduct comprehensive investigations into suspected...

About the RoleWe are seeking a highly skilled Financial Analyst - Banking Expert to join our team at Pasona Malaysia.In this role, you will be responsible for assessing risks in accordance with company guidelines and Anti-Money Laundering (AML) requirements.You will evaluate all products by assessing the risks according to company guidelines and...

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaE2 POWER SDN. BHD. WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML...

DescriptionThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due diligence and investigations on transactions that may be a potential risk to...

About the RoleWe are seeking a high caliber professional to join our team as Officer, KYC Due Diligence Analyst 1 - Hybrid based in KL, Malaysia.This entry-level position is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.

Anti-Money Laundering, Counter Financing Terrorism (AMLCFT & TFS)Assist the designated Anti-Money Laundering Compliance Officer to implement the procedures and internal controls to comply with the Anti-Money Laundering and Anti-Financing of Terrorism Act 2001.Key in names required to do KYC/AML checks and save a copy of the result for evaluation.Conduct CDD...