AML Compliance 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...

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...

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 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...

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 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...

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 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...

We are seeking a professional to join our team as Assistant Manager, AML ComplianceAbout the RoleThe Assistant Manager, AML Compliance works within the team and reports to the AVP, Compliance-AML.This is a key position that monitors and supports the business units within the Company in ensuring that they operate in accordance with all legal and regulatory...

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...

Job OverviewThe Global Blockchain Company is seeking a highly skilled AML and Compliance Officer to join our team. As an AML compliance specialist, you will be responsible for handling abnormal scenarios in our automated KYC system, processing screening hits, and assessing customers' risk levels.Key ResponsibilitiesTransaction Monitoring: Monitor fiat...

Role SummaryWe are seeking an experienced AML Compliance Officer to join our AML Monitoring team. The successful candidate will be responsible for identifying, assessing, and mitigating AML risks associated with customer transactions.Key ResponsibilitiesConduct regular reviews of customer transactions to identify potential AML risks.Develop and implement...

A forward-thinking Global Bank is seeking a seasoned AML Compliance Manager to drive its Anti-Money Laundering (AML) strategy for the Corporate & Investment Banking segment.About the RoleThis critical position will involve collaborating with stakeholders to streamline processes, improving operational efficiency while ensuring compliance with AML/CFT...

About the JobWe are looking for a highly skilled AML Compliance Consultant to join our team at Deloitte PLT. In this role, you will be responsible for conducting thorough client due diligence and ensuring compliance with all relevant laws and regulations.Your ResponsibilitiesConduct client due diligence during onboarding and periodic reviews to ensure...

Job OverviewThe AML Compliance Officer role is a critical function within Hap Seng Consolidated Berhad, responsible for ensuring the company's Anti-Money Laundering (AML) program is effectively implemented and maintained. As an AML Compliance Officer, you will be part of a dedicated team that works closely with various business units to identify and mitigate...

About the RoleThe AML Compliance Analyst is a key member of our team in Kuala Lumpur, responsible for supporting the development and management of a dedicated internal Know Your Client (KYC) program at Citi.This is an exciting opportunity for an experienced professional to join our team and contribute to the prevention of money laundering and terrorist...

About StashAwayStashAway is a fintech company dedicated to making investing easier and more accessible to everyone. Our platform offers innovative investment solutions, enabling individuals and institutions to make informed decisions about their financial future.Compliance Executive RoleThis role involves working closely with our AML team to ensure the...

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...

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...

In this role as a Senior AML/CTF Compliance Officer, you will be responsible for ensuring the company's compliance with all relevant AML/CTF regulations. This includes preparing and submitting regulatory reports as needed and managing inquiries related to AML/CTF and Due Diligence Questionnaires from banking partners and business...