AML Compliance Officer

About the RoleWe are seeking an experienced AML Compliance Officer to join our team at RHB Banking Group.Key ResponsibilitiesReview and evaluate Suspicious Activity Reports (SARs) received from Business Units.Submit Strategic Recommendations to Financial Intelligence Systems (FINS).Pro-actively detect, monitor, investigate, and report internal suspicious...

Hong Leong Bank is seeking a highly skilled AML/CFT Compliance Officer to join our Risk Management team. This role plays a critical part in ensuring the effective implementation of our Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework.The successful candidate will have a strong understanding of AML/CFT regulations and guidelines, as...

We are seeking an AML Compliance Expert to join our team at Ridik. As a key member of our compliance function, you will play a critical role in ensuring the effective management of financial crimes risk.Key Responsibilities:Evaluate customers from a compliance perspective and ensure that all established procedures are followed.Develop and implement...

Xendit is a pioneer in payment infrastructure solutions, providing innovative products and services to businesses in Southeast Asia. With a strong focus on Indonesia, the Philippines, and Malaysia, we process millions of transactions monthly, serving thousands of customers.We're committed to building the most advanced payment rails for Southeast Asia, making...

About OCBC Bank:As a leading financial institution in Southeast Asia, OCBC Bank is committed to delivering exceptional banking services and solutions that meet the evolving needs of its customers. The bank's risk management team plays a crucial role in ensuring the integrity and stability of its operations.The Role:We are seeking an experienced AML...

Avoid Financial Crimes and Protect Our CustomersWe are looking for an experienced trade finance professional to join our teamAs an AML/CFT expert, you will be responsible for identifying potential financial crimes and taking necessary actionsYou will monitor and analyze transaction data to detect suspicious activityCollaborate with internal teams to...

Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading...

Job Description:OCCB is seeking a highly motivated AmL Compliance Assistant Manager to join our team in Kuala Lumpur. As a key member of our risk management department, you will play a critical role in ensuring the bank's adherence to anti-money laundering (AML) and combatting the financing of terrorism (CFT) regulations.Responsibilities:Collaborate closely...

VISTRA is a dynamic financial services company seeking a highly motivated professional to join its team as Head of Compliance based in Kuala Lumpur, Malaysia.Job OverviewThis full-time and permanent position reports to the Head of Compliance, ASEAN, and offers great opportunities for growth and impact.About YouWe are looking for a self-motivated individual...

Job Summary:OCCB invites applications for an experienced AmL Compliance Assistant Manager to join our risk management team in Kuala Lumpur. As a key contributor, you will help maintain the bank's high standards of AML/CFT compliance while supporting business units in customer onboarding processes.Key Accountabilities:Work closely with business units to...

Job DescriptionThe primary objective of this role is to ensure the Bank's compliance with Anti-Money Laundering (AML) regulations and other relevant laws. The successful candidate will be responsible for providing compliance support and coordination/leadership in various areas, including AML screening, Mule account administration/notification, Post...

Compliance Expertise SoughtWe're looking for a highly skilled professional with extensive experience in financial regulatory compliance to join our team as a Risk and Compliance Coordinator. This critical role involves supporting our Anti-Money Laundering (AML) initiatives and ensuring strict adherence to regulatory requirements. Responsibilities:AML Program...

Specialist, Customer Due Diligence OperationsWe are a leading cryptocurrency exchange dedicated to shaping a fairer, more transparent, and accessible society through blockchain technology. At OKX, we believe that the future will be reshaped by Crypto.About the Opportunity:This unique role is part of our fast-growing global cryptocurrency exchange's...

Company Overview:Alphabit Fintech Ltd. is a leading fintech company that specializes in innovative financial solutions. Our mission is to provide secure and efficient financial services to our customers.Job Description:We are seeking an experienced Compliance Manager to join our team. The successful candidate will be responsible for ensuring full compliance...

Job SummaryEzypay seeks a seasoned Senior Compliance Officer to join our Business Compliance team in the APAC region. As a key member of the team, you will play a pivotal role in ensuring our operations adhere to regulatory requirements and align with service partners' compliance needs.The ideal candidate will possess extensive experience in compliance...

Job Description:The Compliance Department is responsible for ensuring that Berjaya Sompo Insurance Berhad remains in compliance with Bank Negara Malaysia (BNM) Guidelines, the Financial Services Act 2013 (FSA 2013), and all circulars and notifications issued by the General Insurance Association of Malaysia (PIAM) and any other relevant regulatory body.Main...

OCBC Federal Territory of Kuala Lumpur, MalaysiaJob Responsibilities:Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage.Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure fulfilment of AML regulatory requirements.Perform verification on documents...

Senior AML Compliance OfficerThis role is part of our Compliance Department and requires expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) processes. About the Role:You will work closely with the KYC team to ensure consistency in the application of KYC principles and risk assessment.Responsibilities:Reviewing AML/CDD...

Job RequirementsTo be successful in this role, you will need:Strong knowledge of AML regulations and laws.Experience in a similar role, preferably in the insurance or financial services industry.Excellent analytical and communication skills.The ideal candidate should be able to work effectively in a team environment and have a strong attention to detail.

Review/evaluate reasonableness of Suspicious Activity Report (SAR) received from Business Units.Submit STR with established justification to FIED of BNM via Financial Intelligence Systems (FINS).Responsible for pro-active detection, monitoring, investigating and reporting internal suspicious transactions/activities.Analyze unusual activities and determine...