AML Reporting Officer Director

About the RoleWe are seeking a highly skilled AML Compliance Officer to join our team at Hap Seng Consolidated Berhad.Key ResponsibilitiesDevelop and implement strategies to ensure compliance with AML/CFT requirements.Conduct regular assessments of the AML/CFT mechanism to ensure its effectiveness and sufficiency.Maintain daily monitoring of all accounts for...

Job Requirements:We are looking for a highly skilled AML Compliance Officer to join our team at RiDiK. As a KYC Analyst, you will be responsible for ensuring compliance with regulatory obligations and preventing financial crimes.This is an exciting opportunity to work in a global fintech environment and contribute to the growth of our company.Have a...

Job Summary:Fintech News is seeking a highly experienced AML Compliance Officer to lead our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. The successful candidate will have prior experience in transaction monitoring and investigations leadership in the financial services or FinTech industries.Main Responsibilities:Create...

About the Opportunity:As a key member of our team, you will be responsible for managing the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. This includes recruitment, establishing processes, policies, and procedures/guidelines. Your prior AML transaction monitoring and investigations leadership experience in...

Job OverviewAs an AML/CFT Compliance Analyst at OCBC Bank, you will play a crucial role in ensuring the bank's compliance with anti-money laundering and combating the financing of terrorism regulations.ResponsibilitiesStay up-to-date with the latest developments in AML/CFT compliance and collaborate with relevant stakeholders to ensure adherence to...

Job ResponsibilitiesThe successful candidate will be responsible for:Implementing and maintaining effective AML controlsConducting regular reviews of AML policies and proceduresCollaborating with cross-functional teams to ensure AML complianceWhat We OfferWe offer a competitive salary package, including benefits such as medical insurance, retirement plan,...

Citi's commitment to risk management is evident in our Independent Compliance Risk Management (ICRM) function. As a key member of this team, you will play a vital role in ensuring compliance with regulatory requirements and protecting our clients' interests.In this position as Officer, AML Independent Validation Statistician - C11 (Hybrid), your primary...

Job OverviewWe are seeking an experienced professional to join our team as a Financial Crime Prevention Specialist.As a Financial Crime Prevention Specialist, you will be responsible for developing and maintaining effective risk assessment methodologies to prevent financial crimes.Key Responsibilities:Develop and maintain customer risk profiling...

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...

Job OverviewRHB Banking Group is seeking a highly skilled and experienced AML/CFT investigator to join our team. As a key member of our compliance department, you will be responsible for conducting thorough investigations into suspicious transactions and ensuring that our financial institution adheres to the highest standards of anti-money laundering and...

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...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Key ResponsibilitiesConduct comprehensive reviews and assessments of customer accounts to identify potential AML/KYC risks;Collaborate with internal teams to implement effective AML/KYC controls and procedures;Develop and maintain knowledge of relevant laws, regulations, and industry standards related to AML/KYC;Analyze complex data sets to identify trends...

Job DescriptionWe are seeking a highly motivated AML Compliance Assistant Manager to join our team. As a key member of the compliance function, you will play a critical role in ensuring the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) policies are effectively implemented.ResponsibilitiesCollaborate with business units to conduct...

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...

We are seeking a dedicated Compliance Executive to join our team at StashAway. As a key member of our core compliance team, you will play a crucial role in supporting various initiatives.Responsibilities:AML Policy ImplementationImplement AML policies and procedures that align with regulatory requirements.Support the AML team with queries from first-line...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Job Title: AML Surveillance AnalystAbout the RoleWe are seeking an experienced AML Surveillance Analyst to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for performing surveillance activities to detect and prevent Money Laundering/Terrorist Financing activities.Key ResponsibilitiesConduct independent...

Citi's commitment to innovation and technology drives us to stay ahead of the curve and deliver cutting-edge solutions to our clients. Our team of experts works closely with business partners to identify opportunities for improvement and implement new technologies that enhance our operations and services.The AML Independent Validation (IV) team is...

About the Team:You will be part of a high-performing team that is passionate about delivering exceptional results. Our team is committed to excellence, integrity, and teamwork, and we are looking for someone who shares these values.Job Description:This is an exciting opportunity to join our team as a Senior Manager AML Investigations. You will be responsible...