AML/CFT System Optimization Expert

Are you looking for a challenging role where you can make a real difference? Do you have a passion for AML/CFT?We are seeking an experienced AML/CFT Specialist Leader to join our team at Hong Leong Bank.As an AML/CFT Specialist Leader, you will lead the development and maintenance of the customer risk profiling methodology, ensuring it remains relevant in...

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...

About the RoleWe are seeking a skilled Banking Operations Specialist to join our team at Hong Leong Bank Berhad.As a Banking Operations Specialist, you will be responsible for performing regular assessments to detect key exposures of AML/CFT risks in the areas of customer, business units and branches.Responsibilities:Audit and Compliance: Ensure that a sound...

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...

About the Job:VISTRA is an exciting opportunity for a talented professional to join our team as Head of Compliance based in Kuala Lumpur, Malaysia. The role contributes to company performance by leading and managing the compliance function of businesses in Malaysia.Key Responsibilities:Develop and Implement Compliance Frameworks: Develop, implement, and...

Job SummaryWe are seeking a highly skilled and motivated individual to join our team as a Transaction Monitoring Specialist.Main ResponsibilitiesMonitor real-time alerts triggered by the internal AML system and approve or reject transactions based on established AML/CFT policies and procedures.Conduct due diligence and perform internal and external searches...

About the TeamThe Group Financial Crime Compliance Centre of Excellence (DH) is responsible for ensuring the effective execution of quality assurance reviews on AML/CFT controls. We are seeking an experienced professional to lead a team in this critical function.Main ResponsibilitiesPlan and execute quality assurance reviews on AML/CFT controls.Develop and...

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...

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...

About the RoleWe are looking for a seasoned professional with extensive experience in AML/ CFT compliance functions or risk management to join our team as an Assistant Manager – AML/ CFT Compliance. The successful candidate will be responsible for planning and implementing strategies to ensure compliance with the AML/ CFT requirements, conducting regular...

Job DescriptionThe Head Of Financial Crime Compliance will be responsible for developing and implementing AML/CFT/CPF policies and procedures, managing fraudulent activities, and collaborating with internal stakeholders to ensure compliance with regulatory requirements.This role requires a high level of analytical skills, data analysis capabilities, and...

Join Hong Leong Bank as a trade finance professional where you will be responsible for processing trade financing AML/CFT screening, reviewing the results, and making decisions to release or escalate transactions.To identify potential financial crimes and take necessary actionsMonitor and analyze transaction data to detect suspicious activityCollaborate with...

About the RoleAs a Senior Financial Crime Compliance Expert, you will support the Head of FCC in ensuring that AIA Bhd. operates in accordance with the AIA Group standards and local regulatory requirements. Your expertise will drive and oversee the implementation of financial crime compliance frameworks in key areas, including Anti-Money Laundering (AML) /...

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...

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...

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...

Financial Crime Analytics LeadCompany OverviewHong Leong Bank is committed to realizing your full potential. We're seeking a skilled Financial Crime Analytics Lead to enhance our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) monitoring system.Job DescriptionThe successful candidate will be responsible for managing data...

Combat Financial Crimes and Excel in Your CareerWe invite applications from skilled professionals for our trade finance positionAs an AML/CFT expert, you will play a crucial role in preventing financial crimesYou will analyze transaction data to identify potential red flagsDevelop and implement effective AML/CFT strategies with our internal teamsStay updated...

We are looking for a talented AML/CFT Specialist to join our team at Hong Leong Bank. As a key member of our Financial Crime Compliance Control, you will play a crucial role in developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring sound AML/CFT compliance across the organization.Job DescriptionDevelop and...

Compliance Risk Management SpecialistAbout the RoleThis is an exciting opportunity to join our team as a Compliance Risk Management Specialist, where you will play a key role in enhancing our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) monitoring system.Key Responsibilities:Enhance AML/CFT monitoring system to implement...