AML Compliance Developer

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...

At Hap Seng Consolidated Berhad, we are seeking a highly skilled AML Compliance Associate to join our team. This role is responsible for ensuring compliance with the Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) requirements.Key Responsibilities:Develop and implement strategies to mitigate financial crime risks.Conduct regular...

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 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 Description:We are seeking a highly skilled AML Compliance Associate to join our team at Global Blockchain Company. The ideal candidate will have a strong background in compliance and be able to work effectively with internal teams to ensure the smooth operation of our automated KYC system.Key Responsibilities:Handling Abnormal Scenarios: The successful...

Job Description - Assistant Manager, AML Compliance (230001LK)Job Number:DescriptionDiscover the GREAT in your career.As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this...

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 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,...

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...

Citigroup Inc. is committed to supporting the growth and development of its employees from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning opportunities.The AML Risk Management Lead Analyst is a senior professional level role responsible for identifying inconsistencies in data or results and...

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...

We are seeking a skilled Compliance AML-MLS Developer to join our team. The ideal candidate will have strong expertise in Hadoop, Unix Shell Scripting, and SQL with experience in MariaDB or Oracle. This role focuses on developing and managing AML (Anti-Money Laundering) and MLS (Money Laundering Surveillance) solutions using Tookitaki and Big Data...

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...

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...

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 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...

About the RoleCiti is seeking a highly skilled professional to join our team as a Senior AML & Sanctions Compliance Officer. As part of our Independent Compliance Risk Management (ICRM) team, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of laws, rules, or regulations.The...

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...

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...

About the PositionCiti is seeking a highly skilled professional to join our team as a Senior AML & Sanctions Compliance Officer. The successful candidate will be responsible for leading the preparation for Country AML & Sanctions related Internal Audit (IA) & Compliance Assurance Risk Reviews.They will also work closely with other internal areas, including...