Anti-Illicit Operations Lead

Job Overview:JTI celebrates differences and welcomes applicants from all backgrounds. As an equal-opportunity employer, we strive to create a diverse and inclusive work environment.About the Role:The AITO Manager plays a crucial role in our efforts to prevent and combat illicit trade. We are seeking an experienced professional to lead our anti-illicit trade...

Job ID: 98382Country: MalaysiaProfessional Area: LegalContract Type: PermanentProfessional Level: ExperiencedLocation: Kuala Lumpur, MY, 00000At JTI we celebrate differences, and everyone truly belongs. 46,000 people from all over the world are continuously building their unique success story with us. 83% of employees feel happy working at JTI.To make a...

Job ID: 98382Country: MalaysiaProfessional area: LegalContract type: PermanentProfessional level: ExperiencedLocation: Kuala Lumpur, MY, 00000At JTI we celebrate differences, and everyone truly belongs. 46,000 people from all over the world are continuously building their unique success story with us. 83% of employees feel happy working at JTI.To make a...

Search by keyword and location and click "create alert" to receive your job alerts by email:Select how often (in days) to receive an alert:Job ID: 98382Country: MalaysiaProfessional area: LegalContract type: PermanentProfessional level: ExperiencedLocation: Kuala Lumpur, MY, 00000At JTI we celebrate differences, and everyone truly belongs. 46,000 people from...

About JTI:JTI is a leading global tobacco and nicotine company. We are committed to reducing the harm caused by tobacco and promoting a healthier lifestyle.About the Role:The AITO Manager plays a critical role in our efforts to prevent and combat illicit trade. We are seeking an experienced professional to lead our anti-illicit trade operations in...

Citi is committed to helping its clients achieve their goals and realizing their ambitions. As a member of the Fraud Operations team, you will play a key role in supporting the company's anti-money laundering and know-your-customer (AML/KYC) initiatives, while also contributing to the development of new policies and procedures to mitigate fraud risk.Your...

About FlagrightWe are a pioneering fintech company dedicated to disrupting money laundering, human trafficking, and terrorism financing. Our cutting-edge solutions leverage data insights to empower financial institutions in their fight against illicit activities.Job Title: Operational Excellence LeadThis role is responsible for driving business growth by...

Job OverviewJTI is a leading international tobacco and consumer goods company. We celebrate diversity and inclusivity, with over 46,000 employees from all over the world building their unique success stories with us. The role of AITO Manager involves developing, managing, and directing Anti-Illicit Trade (AIT) projects.Develop and Direct InvestigationsLiaise...

About the RoleWe are seeking an experienced professional to join our team as AITO Manager. In this role, you will be responsible for developing, managing, and directing AIT projects, utilizing external service providers to conduct investigations and gather information on illicit trade activities.Conduct Investigations and Gather InformationLiaise with...

Job SummaryWe are seeking a highly motivated and experienced professional to lead our Governance & Integrity efforts at Bank Islam Malaysia Berhad. The successful candidate will be responsible for implementing anti-corruption measures and ensuring that our organisation operates with transparency, accountability and integrity.The ideal candidate will have a...

Affingroup, Kuala LumpurJob OverviewThe role involves leading the development and implementation of fraud prevention and detection strategies to safeguard the bank's assets, reputation, and customers.Key ResponsibilitiesLeading a team to design and implement anti-fraud solutionsOversight of risk management processes to prevent financial crimeCollaboration...

About the Team:RD Technologies is a leading provider of financial technology solutions. We are seeking an experienced Onboarding Manager to join our team and lead the onboarding process for corporate, business, and institutional clients.In this role, you will collect, verify, and ensure the accuracy of required documents and information, conduct EDD to...

Job Description:The AITO Manager is a critical role responsible for developing, managing, and directing Anti-Illicit Trade (AIT) projects. This includes utilizing external service providers to conduct investigations, gathering and evaluating information on the illegal tobacco trade, and collaborating with national and international law enforcement...

Responsibilities:The Onboarding Manager will be responsible for leading the team responsible for onboarding corporate, business, and institutional clients.This includes collecting, verifying, and ensuring the accuracy of required documents and information, conducting EDD to assess risk and identify potential illicit activities, and acting as a 'maker' in...

BID Operations Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia3 days ago Be among the first 25 applicantsThe role requires a high level of attention to detail and problem-solving skills. The individual will be expected to provide efficient and proactive support to ensure smooth operations, maintain communication with internal teams, and handle...

About the RoleWe are seeking a highly skilled Digital Performance Marketing Lead to join our team at BID Operations. As a key member of our marketing team, you will be responsible for leading our digital performance marketing efforts across Southeast Asia (SEA) and Europe.Key ResponsibilitiesPaid Media Management: Plan, execute, and optimize paid media...

Leading the team (with EDD, L2 case & Transaction monitoring function)Job Duties:Assist with client onboarding by collecting, verifying, and ensuring the accuracy of required documents and information.Conduct Enhanced Due Diligence (EDD) for corporate, business, and institutional clients.Act as a "maker" in customer profile verification processes, ensuring...

DescriptionThis role functions within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF) and seeks to trace and secure funds involved in fraud and scams, and to provide actionable fraud intelligence through comprehensive trend analysis and MIS.Facilitate daily operations within MAL COM Anti-Fraud (AF) including verifying accounts and transactions as...

About the PositionBID Operations is seeking a talented Marketing Team Lead to lead our performance media efforts. As a key member of our marketing team, you will be responsible for developing and executing multi-channel campaigns that drive business results.ResponsibilitiesPerformance Media Strategy: Develop and execute comprehensive performance media...

About the Role:We are seeking an experienced Onboarding Manager to join our team at RD Technologies. In this role, you will be responsible for leading the onboarding process for corporate, business, and institutional clients.You will collect, verify, and ensure the accuracy of required documents and information, conduct EDD to assess risk and identify...