AML/CFT Surveillance Investigator

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...

Job DescriptionWe are seeking a skilled AML/CFT Investigator to join our team at RHB Banking Group. As a key member of our Compliance department, you will play a vital role in ensuring the integrity of our financial systems and preventing illicit activities.Main Responsibilities:Leverage escalation findings from Level 1 and Level 2 investigation teams to...

Job DescriptionRHB Banking Group is seeking a highly skilled and experienced AML/CFT Investigator to join our team. As an AML/CFT Investigator, you will be responsible for conducting investigations into suspicious transactions and activities, identifying potential money laundering and terrorist financing risks, and developing strategies to mitigate these...

L3 investigationLeverage escalation findings from Level 1 and Level 2 investigation team either manual or automatic cases to conduct holistic investigation on customer's trading activities including individual and corporate and to access for any suspicious activity, pattern or behavior found in the trading account.Utilise various internal and external system...

L3 investigationLeverage escalation findings from Level 1 and Level 2 investigation team either manual or automatic cases to conduct holistic investigation on customer's trading activities including individual and corporate and to assess for any suspicious activity, pattern or behavior found in the trading account.Utilise various internal and external...

Spearhead Anti-Money Laundering Efforts">The Head Of Financial Crime Compliance will play a pivotal role in spearheading anti-money laundering efforts at Razer Gold.This includes developing and implementing AML/CFT/CPF and fraud detection and prevention strategies, leading and managing investigations into suspected fraudulent activities, and analysing fraud...

Job SummaryWe are looking for an experienced Quality Assurance expert to join our Group Financial Crime Compliance Centre of Excellence in Kuala Lumpur. As a key member of the team, you will be responsible for planning and executing quality assurance reviews on AML/CFT controls, identifying material ML/TF gaps, and developing strategies to address them.Key...

Job OverviewWe are seeking a highly experienced professional to lead our Compliance Surveillance team in Malaysia. As a key member of our Group Financial Crime Compliance Centre of Excellence, you will be responsible for planning and executing quality assurance reviews on AML/CFT controls.Key ResponsibilitiesLead a team responsible for reviewing and...

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...

Job OverviewFinancial Crime Compliance Surveillance - Key ResponsibilitiesPerform thorough surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through the bank's transaction monitoring system.Conduct in-depth research and analysis of data on transaction surveillance alerts using various internal and external systems and...

Job Description - AML/CFT Compliance Analyst (2400011X)ResponsibilitiesKeep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders to ensure compliance.Perform 2nd level assurance checks on the following areas to ensure that customer due diligence reviews have been appropriately completed and documented:Assessment of...

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...

Global MNCGlobal ExposureAbout Our ClientA leading Global Bank.Job DescriptionYou will lead and manage a team undertaking the following key responsibilities:Quality Review:Conduct regular sampling reviews of transaction monitoring (TM) alerts to ensure adherence to investigation procedures and documentation standards.Track key risk metrics, ensuring timely...

At Standard Chartered Life and Careers, we are looking for a talented individual to join our AML Surveillance team as a Senior Officer. As a key member of our team, you will be responsible for managing and/or resolving alerts/cases, promoting a culture of openness, trust, and risk awareness, and ensuring compliance with Group and FCC policies and processes....

About Our TeamRHB Banking Group is committed to fostering a culture of innovation and excellence within our organization. As a Regulatory Investigation Expert, you will play a critical role in ensuring that our systems and processes are robust and effective in preventing illicit activities.Main Responsibilities:Conduct comprehensive investigations into...

Job OverviewThis role is responsible for leading and managing a team involved in AML investigations and transaction monitoring. The ideal candidate will have 8-12 years of experience in AML investigations, transaction monitoring, or audit/assurance.The successful applicant will possess strong analytical and problem-solving skills to handle complex financial...

Role OverviewThis Transaction Investigation Manager position involves leading investigations into potential suspicious transactions and activities, leveraging escalation findings from Level 1 and Level 2 investigation teams to inform your investigations.ResponsibilitiesLead investigations into potential suspicious transactions and activities, including...

Job Responsibilities:Planning and implementing strategies to ensure compliance with the AML/ CFT requirements.Regular assessment of the AML/ CFT mechanism such that it is effective and sufficient to address any change in ML/ TF trends.Daily monitoring of all accounts of Hap Seng Credit (HSC) for cash threshold limit and irregular payments that trigger Red...

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...

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...