Current jobs related to Anti-Money Laundering Compliance Analyst - Kuala Lumpur, Kuala Lumpur - Ridik

  • Anti-Money Laundering Compliance Analyst

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Ant International Full time

    Job Description:We are seeking an experienced AML & Risk Operation Analyst to join our team at Ant International. In this role, you will be responsible for ensuring the company's compliance with anti-money laundering regulations and identifying potential financial crimes.Key Responsibilities:In-depth analysis of various business models within Ant...

  • Anti-Money Laundering Team Manager

    20 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full time

    We are looking for an experienced Anti-Money Laundering Team Manager to join our growing team. As a key member of our Compliance team, you will play a critical role in ensuring the integrity of our customer onboarding process.About the Opportunity:This is a challenging and rewarding role that requires strong leadership skills and expertise in Anti-Money...

  • Anti-Money Laundering Risk Manager

    20 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job SummaryThe OCBC Bank is looking for an experienced AML Compliance Assistant Manager to support the development and implementation of effective anti-money laundering strategies.Key ResponsibilitiesCollaborate with business units to identify and assess AML/CFT risks.Develop and implement procedures to prevent money laundering and terrorist financing...

  • Anti-Money Laundering Compliance Specialist

    20 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    Officer, KYC Operations Analyst - Hybrid (C10)Citi Global Wealth brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. We help our clients maintain liquidity while maximizing yields, transact in foreign currency and across borders, and manage fluctuating expenses or...

  • Anti-Money Laundering Analyst

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Tata Consultancy Services Full time

    Direct message the job poster from Tata Consultancy ServicesOpen roles Feb 2025 - Power Platform Developer, Performance/Automation Tester Automation Test Lead. Contact me for more infoAbout the jobA purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #BuildingOnBelief.Tata Consultancy...

  • Compliance Executive

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Labuan Reinsurance (L) Ltd - Official Page Full time

    Anti-Money Laundering, Counter Financing Terrorism (AMLCFT & TFS)Assist the designated Anti-Money Laundering Compliance Officer to implement the procedures and internal controls to comply with the Anti-Money Laundering and Anti-Financing of Terrorism Act 2001.Key in names required to do KYC/AML checks and save a copy of the result for evaluation.Conduct CDD...

  • Compliance Officer Lead

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Manulife Insurance Malaysia Full time

    About the RoleWe are looking for a highly motivated Compliance Analyst to join our team.In this role, you will be responsible for regulatory compliance, supporting the Anti-Money Laundering (AML) function, and overseeing the development and execution of second-line control testing programs.You will also review and evaluate planned or ad-hoc support as...

  • Anti-Money Laundering Compliance Expert

    20 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full time

    Customer Due Diligence Operations SpecialistIn this highly-impactful role, you will be working alongside the KYB team to identify potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud-related issues.Key responsibilities include:Completing comprehensive reviews of incoming customer onboarding cases.Verifying AML...

  • Risk and Compliance Review Specialist

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    About the Role:The Transaction Surveillance Analyst position is critical to OCBC's Anti-Money Laundering (AML) efforts. As a key member of the AML team, you will assist in reviewing and analyzing transactions to detect potential risks.Main Responsibilities:Review and analyze transaction surveillance alerts to identify potential Money Laundering/ Terrorist...

  • AML Operations Analyst

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia E2 POWER SDN. BHD. Full time

    Job OverviewE2 POWER SDN. BHD. requires an AML Operations Analyst to assist with risk and compliance reviews in collaboration with the broader Anti-Money Laundering (AML) team. This role involves utilizing in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on transactions that may be a potential risk to...

  • Senior Anti-Money Laundering Specialist

    19 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OKXhas Full time

    About the Opportunity:">A unique and impactful role at one of the fastest-growing global cryptocurrency exchanges awaits you!The CDD Team Lead will be responsible for reviewing customer KYC cases identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud-related...

  • Regulatory Compliance Specialist

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Labuan Reinsurance (L) Ltd - Official Page Full time

    Job DescriptionThis role involves supporting the Anti-Money Laundering (AML) compliance efforts of Labuan Reinsurance (L) Ltd. Key responsibilities include:Assisting in implementing AML procedures and internal controls to comply with relevant laws and regulations.Conducting Know Your Customer (KYC) and Anti-Money Laundering Checks (AML) for new and existing...

  • Compliance Risk Manager

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Labuan Reinsurance (L) Ltd - Official Page Full time

    About the RoleWe are seeking an experienced Compliance professional to join our team at Labuan Reinsurance (L) Ltd. The successful candidate will be responsible for ensuring the company's compliance with anti-money laundering regulations.Develop and implement AML procedures and internal controls to prevent money laundering and terrorist financing.Conduct...

  • Risk and Compliance Analyst

    13 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Munich Reinsurance Company Full time

    Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

  • Compliance Risk Analyst

    20 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full time

    Job DescriptionIn this critical position, you will play a vital role in ensuring OKX adheres to its internal and industry-standard Anti-Money Laundering (AML) practices. You will be responsible for detecting and investigating suspicious activities, collaborating with teams to drive AML-oriented improvement projects.Main Responsibilities:Daily review and...

  • Compliance Professional

    20 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Role OverviewThe AML/CFT Compliance Analyst position at OCBC Bank requires a highly motivated individual who can contribute to the bank's efforts to combat financial crime.Main ResponsibilitiesMaintaining current knowledge of AML/CFT regulations and industry best practices.Collaborating with internal teams to implement effective AML/CFT measures.Conducting...

  • Compliance Strategy Specialist

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia AxiomXchange Full time

    Role OverviewWe are seeking a highly skilled and experienced Compliance Manager to support our compliance strategy and ensure the effective implementation of a robust compliance framework.Key Responsibilities:Compliance Management & Support:Assist in implementing and maintaining compliance programs, ensuring adherence to local and global regulatory...

  • Compliance Program Manager

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia AxiomXchange Full time

    Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at AxiomXchange WP. This full-time hybrid role requires a proactive individual to support our compliance strategy and ensure the effective implementation of a robust compliance framework.Responsibilities:Compliance Management:Assist in implementing and maintaining compliance...

  • Transaction Surveillance Analyst

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    DescriptionThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due diligence and investigations on transactions that may be a potential risk to...

  • Transaction Surveillance Analyst

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia E2 POWER SDN. BHD. Full time

    WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaE2 POWER SDN. BHD. WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML...

Anti-Money Laundering Compliance Analyst

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Ridik Full time
About the Job

The KYC Analyst will be responsible for monitoring transactions and preventing financial crimes such as money laundering, fraud, and terrorism financing.

This role involves working closely with the MLRO to ensure the company remains compliant with regulatory obligations while providing a seamless customer experience.

The successful candidate will have the opportunity to grow in a global, fast-paced fintech environment based in Kuala Lumpur.

Key Responsibilities:
  • Suspicious Transaction Monitoring.
  • Fraud Investigation and Collaboration.
  • Sanctions and Regulatory Compliance.
  • Suspicious Matter Escalation.
  • Industry Trend and Regulatory Updates.