Current jobs related to AML Compliance Officer - Kuala Lumpur, Kuala Lumpur - RHB Banking Group
-
AML Compliance Officer
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Fintech News Full timeJob 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...
-
AML Compliance Officer
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeJob 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...
-
AML Compliance Officer
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full timeAbout 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...
-
AML Compliance Analyst
3 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Full timeCiti'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...
-
AML Compliance Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Xendit Full timeXendit is a pioneer in payment infrastructure solutions, providing innovative products and services to businesses in Southeast Asia. With a strong focus on Indonesia, the Philippines, and Malaysia, we process millions of transactions monthly, serving thousands of customers.We're committed to building the most advanced payment rails for Southeast Asia, making...
-
AML Compliance Manager
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full timeJob DescriptionWe are seeking a highly skilled AML Compliance Assistant Manager to join our team at OCBC Federal Territory of Kuala Lumpur, Malaysia. The ideal candidate will possess strong analytical and problem-solving skills, with the ability to work under pressure and meet strict timelines.The AML Compliance Assistant Manager will be responsible for...
-
AML Compliance Expert
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full timeAbout UsHong Leong Bank is a leading financial institution in Malaysia with a rich history and heritage. Our commitment to innovation and customer satisfaction has earned us numerous awards and recognition in the industry.We offer a wide range of financial services including trade finance, AML/CFT compliance, and risk management. Our team of experts works...
-
AML Compliance Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia RBC Full timeAbout the OpportunityWe are looking for an experienced AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for working with business partners and stakeholders to ensure that all issues/reviews are escalated appropriately within defined timelines and in accordance with RBC's policies and procedures. You will...
-
AML Compliance Expert
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeOCBC Bank's GCFS CARM Hub is an AML risk management team that works in partnership with GCFS Risk and Prevention and GFCC COE. As a Financial Crime Specialist, you will play a key role in proactively managing AML risks.Key Responsibilities:Gather and record evidence from various sources, including internal systems, commercial databases, and customer...
-
AML Compliance Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia RBC Full timeAbout the OpportunityRBC is looking for an experienced AML Compliance Specialist to join our team. In this role, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis for clients in order to assess their AML risk and recommend a risk rating.The successful candidate will work closely with stakeholders to identify high-risk factors,...
-
AML/CFT Compliance Analyst
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeJob 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...
-
AML Compliance Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full timeAbout the Opportunity:As a leading crypto exchange, OKX is committed to delivering a secure and reliable trading experience for our customers.This role will be part of our Refinitiv Name Screening team, responsible for reviewing customer onboarding cases to ensure compliance with AML regulations.The ideal candidate will have prior experience in...
-
AML Compliance Associate Director
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeJob 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...
-
Compliance Surveillance Officer
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia E2 POWER SDN. BHD. Full timeAbout the PositionE2 POWER SDN. BHD. seeks a highly skilled Compliance Surveillance Officer to collaborate with the AML team in conducting risk and compliance reviews. This role requires utilizing in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on transactions that may be a potential risk to OCBC.Conduct...
-
Chief Compliance Officer
11 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full timeAbout the RoleWe are seeking a highly skilled and experienced Chief Compliance Officer to join our team at Businesslist.As a key member of our leadership team, you will be responsible for overseeing the implementation and management of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and related compliance regulations.You will work closely...
-
Senior AML Compliance Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Reading Full timeJob DescriptionAbout the Role:We are seeking a highly skilled Analyst, Financial Crime Compliance Surveillance to join our team at MAL COM - Financial Crime Compliance Department.About You:To be successful in this role, you will need to have professional qualification or university degree and minimum 3 years working experience in banking, auditing, or...
-
Compliance Officer
11 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full timeJob DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Businesslist. As a key member of our compliance function, you will be responsible for overseeing the monitoring and implementation of regulatory requirements across various areas, including Anti-Money Laundering (AML), technology risk management, marketing, conflicts of...
-
Compliance Analyst KYC AML
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia UOB Full timeAbout United Overseas Bank Limited (UOB)We are a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.Business StrategyThe Wholesale Bank function operates a dynamic business model that provides...
-
Regulatory Compliance Officer
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeJob OverviewThis is an exciting opportunity to join OCBC Bank as an AML Compliance Assistant Manager and contribute to the development of effective anti-money laundering strategies.Key ResponsibilitiesCollaborate with business units to develop and implement AML/CFT policies and procedures.Conduct customer due diligence and monitor customer transactions to...
-
Compliance Officer
15 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo Financial Inc. Full timeCompliance OfficerResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements.Trade Surveillance: Detect and prevent market abuse, insider trading, and other fraudulent activities in compliance with...
AML Compliance Officer
1 week ago
We are seeking an experienced AML Compliance Officer to join our team at RHB Banking Group.
Key Responsibilities- Review 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 transactions and activities.
- Analyze unusual activities and determine suspicious transactions.
- Recommend improvements on policing methodology and new parameters to monitor transactions for suspicious activities.
- Ensure good surveillance of Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) to mitigate risks to business.
- Provide updates on STR trends analysis to management on a regular basis.
- Develop training materials for conduct training courses.
- Support business units by providing latest AML/CFT policies, AML System, Alerts Management, and addressing higher-risk customers.
- Broadcast AML & CFT Compliance trends, challenges, gaps, and changes in policies as well as updates from BNM to the Bank Group branches and business units.
- Lead a team of Compliance Officers.
