AML Senior Expert for Financial Institutions

We are seeking a highly skilled and experienced professional to join our Ant International Financial Legal and Compliance team as a Compliance Expert - AML/CTF. In this role, you will be responsible for providing expert advice on AML/CTF-related matters and ensuring the company's compliance with all relevant regulations.Responsibilities:Provide expert advice...

Achieve Excellence in Trade Finance AML\Hong Leong Bank is a forward-thinking financial institution that requires a skilled professional to process trade financing AML/CFT screening, review results, and make informed decisions to release transactions or escalate true hits.\Key Responsibilities:\\Process trade financing AML/CFT screening\Review results and...

Citigroup Inc. is a leading global financial institution that provides a wide range of financial services to individuals, corporations, governments, and institutions around the world. As a global bank, we have a presence in over 160 countries and employ more than 230,000 people worldwide.We're committed to making a positive impact in the communities we serve...

As an AML Risk Specialist at RHB Banking Group, you will play a pivotal role in ensuring the effective and compliant operation of our Anti-Money Laundering governance and controls.Your key responsibilities will include:Implementing and rolling out the approved AML audit program for all audits performed, ensuring the robustness of our annual AML audit...

Citigroup Inc. is a global financial institution that provides a wide range of financial services to individuals, businesses, and institutions. Our company's mission is to serve as a trusted partner to our clients by providing innovative financial solutions and exceptional customer service.The AVP, AML Capacity Planning Senior Analyst- C12, Hybrid, Malaysia...

Our CompanyCitigroup Inc. is a leading global financial services company with operations in over 160 countries and territories. We have a long history of innovation and excellence, and we continue to push the boundaries of what is possible in the financial services industry.Our MissionAt Citigroup, our mission is to empower people to achieve their financial...

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...

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...

Citibank (Switzerland) AG is a premier global financial institution committed to delivering exceptional client experiences.Job Summary: Financial Institution Compliance SpecialistWe are seeking a highly skilled professional to join our team as Financial Institution Compliance Specialist in Kuala Lumpur, Malaysia.In this role, you will be responsible for...

Are you a seasoned IT professional looking for a new challenge?About the RoleWe are seeking an IT expert with extensive experience in consumer banking and financial institutions to join our team as a senior consultant - TCMG.Key ResponsibilitiesDeveloping mobile applications with clear understanding of digital solutions for banking and consumer banking...

Senior Relationship Banking RoleWe are seeking a skilled and experienced Assistant Manager / Manager - Business & Corporate Banking (Financial Institutions) to join our team.This role involves managing a network of Financial Institutions relationships and serving the Bank Group's cross border banking needs.You will report to the Head of Financial...

Job Title: Compliance and AML ProfessionalWe are looking for a dedicated Compliance and AML Professional to join our team at DCS Card Centre.About Our MissionWe strive to be an innovative fintech leader driving integrated payment and financial services while maintaining the highest standards of compliance and risk management.Key Responsibilities:Ensure...

Participate in AML audits for RHB Group to assess and subsequently provide independent assurance to the Senior Management and Board Audit Committee that RHB Group's AML governance and controls put in place are designed and operating effectively and in compliance with AML requirements prescribed by the regulators.Responsibilities:AML/CFT Audit Methodology and...

Key ResponsibilitiesThe Assistant Manager / Manager - Business & Corporate Banking (Financial Institutions) will have the following key responsibilities:Manage a network of relationships with FIs to serve the Bank Group's cross-border banking needs;Develop the FIs segment of the trade business by leveraging good FI relationships and internal...

Job Title: Transaction Monitoring ExpertWe are seeking a seasoned Transaction Monitoring Expert to join our team at DCS Card Centre.About Our TeamOur team is responsible for identifying and mitigating financial risks associated with money laundering, fraud, and other illicit activities.Main Responsibilities:Design and implement effective transaction...

At Citigroup Inc., we're committed to helping our employees grow and develop their careers. As a leading global financial institution, we offer a wide range of opportunities for professionals looking to make a meaningful impact.This role is part of our Global CRIU Program Solutions team, which supports CRIU teams in Japan, Asia North, and Asia South based...

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to...

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 Title: AML Compliance OfficerWe are looking for a skilled AML Compliance Officer to join our team at DCS Card Centre.About Our CompanyFounded in 1973, DCS Card Centre is a digital-first, customer-centric payment products and solutions provider for consumers, merchants, and corporates.Key Responsibilities:Monitor and review transactions for potential red...

About the JobJob RequirementsThis senior financial relationship specialist will play a critical role in managing relationships with key financial institutions in Malaysia, with a focus on developing and executing comprehensive strategies to drive revenue growth and client satisfaction.Key TasksDevelop Strategic Plans: Design and implement strategic plans for...