AML Compliance Expert

Key Responsibilities:Conduct comprehensive reviews of customer onboarding cases to ensure compliance with regulatory requirements and internal policies.Verify customer information using reputable sources and validation tools to identify any potential risks.Request additional documentation from customers as needed to complete the anti-money laundering (AML)...

We are looking for a highly skilled AML/CFT Expert to lead our compliance function in Malaysia. As Head of Regulatory Affairs, you will be responsible for maintaining effective relationships with regulators (BNM, SC, LFSA) and ensuring timely response to queries and requests for information.Key Requirements:Bachelor's Degree in any related fieldRelevant...

Citi is a global leader in financial services, with operations in over 160 countries. Our AML Execution team is responsible for ensuring that our clients' transactions are compliant with relevant laws and regulations.We're seeking an experienced professional to join our team as a Vice President, AML KYC GEDD - Periodic Transaction Review CRIU Senior Manager...

About the RoleThis exciting opportunity is for a Compliance Expert to join our team at Hong Leong MSIG Takaful. The successful candidate will be responsible for ensuring the company maintains a sound AML/CFT/CPF compliance program, including training provided for business units on AML/CFT/CPF requirements.The ideal candidate will have excellent...

Company Overview:Hap Seng, a leading organization, is seeking a highly skilled individual to fill the role of Assistant Manager – AML/ CFT Compliance. This position requires a professional with extensive experience in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance.

About the RoleThe Audit Compliance Expert will play a critical role in ensuring the integrity of our financial systems and processes. This position involves participating in AML audits to assess the design and operating effectiveness of our AML controls. The incumbent will provide assurance to senior management and the board audit committee that our AML...

About the Opportunity:You will be working as a Compliance Review Expert at OKX, a leading crypto exchange, where you will play a key role in ensuring the integrity of our customer onboarding process. As part of our KYB team, you will be responsible for reviewing customer applications, identifying potential risks, and taking appropriate action to mitigate...

As a Financial Crime Compliance Expert at Hong Leong Bank, you will play a critical role in maintaining a sound AML/CFT compliance framework. You will develop and maintain customer risk profiling methodologies, conduct risk assessments, and ensure that business units receive adequate training on AML/CFT requirements.The ideal candidate will have a strong...

Compliance Analyst - AMLWe are seeking a highly motivated and detail-oriented professional to join our team as a Compliance Analyst - AML. In this role, you will be responsible for analyzing and reviewing STRs submitted to FIED to ensure compliance with Malaysian law and regulations.Key Responsibilities:Analyze and review STRs to ensure accuracy and...

Role SummaryAs an AML Compliance Specialist at OCBC Bank, you will play a vital role in ensuring the bank's adherence to anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations. Your primary responsibility will be to perform various tasks aimed at detecting and preventing potential financial crimes.Main Responsibilities:Stay...

Job Description:We are seeking a seasoned Regulatory Compliance Expert to join our team at Alphabit Fintech Ltd. as a key member of our compliance department.About the Role:Oversee and ensure full compliance with regulatory requirements, including licensing regulations, AML/CFT obligations, and risk management frameworks.Develop and implement compliance...

Razer Inc. is committed to creating a safe and secure environment for its employees, customers, and partners. As the Head of Anti-Money Laundering Operations, you will play a vital role in ensuring the company's compliance with anti-money laundering regulations and preventing financial crimes.About the RoleThe ideal candidate will have a strong background in...

Name Screening Compliance ExpertTbwa Chiat/Day Inc is seeking a highly skilled Name Screening Compliance Expert to join our team. In this role, you will work with the Refinitiv Name Screening team, responsible for customer name screening cases identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act...

Key ResponsibilitiesDevelop and maintain robust customer risk profiling methodologies to accurately assess AML/CFT risks.Conduct thorough risk assessments to identify potential vulnerabilities within our operations and products.Collaborate with cross-functional teams to ensure seamless integration of compliance requirements into our business...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as an AML Compliance Specialist. In this role, you will be responsible for ensuring that our bank's Anti-Money Laundering (AML) policies and procedures are effectively implemented and complied with.Key Responsibilities:Review and submit Suspicious Transaction Reports...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as an AML Compliance Risk Management Officer. This role is responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.The ideal...

Specialist, Customer Due Diligence Operations (KYB)At OKX, our mission is to reshape the future by contributing to every individual's freedom. We are a leading crypto exchange and developer of OKX Wallet, giving millions access to crypto trading and decentralized applications (dApps). Our trusted brand is backed by Proof of Reserves, ensuring a safe and...

Job Description:The successful candidate will be responsible for planning and implementing strategies to ensure compliance with AML/CFT requirements.Daily monitoring of all accounts for cash threshold limits and irregular payments that trigger Red Flags is an essential task.Regular assessment of the AML/CFT mechanism is crucial to address any change in...

Citigroup Inc. is a global leader in the financial services industry, serving millions of clients worldwide. As a KYC Due Diligence Manager, you'll be part of a dynamic team that's dedicated to providing exceptional service and support to our customers.In this role, you'll be responsible for conducting thorough risk assessments and implementing effective...

Razer Inc. is a leading gaming technology company that offers innovative products and services to gamers worldwide. As the Head of Financial Crime Compliance, you will play a crucial role in ensuring the company's compliance with anti-money laundering (AML) regulations and preventing financial crimes.About the RoleThe ideal candidate will have a strong...