Financial Crimes Compliance Expert

We are looking for a skilled Financial Crime Prevention Expert to join our team at Hap Seng Consolidated Berhad. As an AML Compliance Associate, you will play a critical role in preventing financial crimes and ensuring compliance with regulatory requirements.Responsibilities:Implement effective controls to prevent money laundering and terrorist...

Job DescriptionHap Seng Consolidated Berhad seeks a Financial Crime Prevention Specialist to oversee AML/CFT compliance functions.Key ResponsibilitiesImplement risk-based approaches to prevent financial crime.Develop and maintain effective AML/CFT systems and processes.Analyze and mitigate complex financial crimes.Provide expert advice on AML/CFT regulations...

About the RoleWe are seeking a Financial Crime Risk Manager to join our team. The successful candidate will be responsible for managing financial crime risk across various business areas, ensuring compliance with regulatory requirements, and developing strategies to mitigate potential risks.The ideal candidate will have advanced practitioner level experience...

The Ideal CandidateWe are looking for a highly motivated and experienced professional to fill this exciting role as a Financial Crime Compliance Specialist. The successful candidate will possess excellent communication and writing skills, strong managerial abilities, and the ability to work collaboratively with cross-functional teams.Key responsibilities...

Job DetailsThis position is part of our MALAYSIA COMPLIANCE Anti-Fraud team, responsible for identifying and mitigating financial crime risks.The ideal candidate will have a strong background in data analysis and interpretation, with excellent communication skills.Key Tasks:Financial Crime Investigation:Investigate suspicious transactions and identify...

Company Overview:BANK OF AMERICA is a leading financial institution committed to helping individuals, businesses, and communities achieve their financial goals. As a Global Financial Crimes Manager, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Job Description:The Global Financial Crimes...

Job DescriptionThe Financial Crime Compliance Surveillance Specialist will play a crucial role in detecting Money Laundering/Terrorist Financing activities through the bank's transaction monitoring system. This involves conducting independent research and analyzing data on transaction surveillance alerts using various internal and external systems and...

About the RoleThis is a critical role in the development and oversight of our Financial Crime Compliance framework. As a key member of the team, you will coordinate the AML System Replacement Project and ensure that stakeholders are identified and included in scope definition activities.With strong managerial skills, good communication and writing skills,...

About the RoleWe're seeking a talented graduate to join our Financial Crime and Surveillance Operations GBS Malaysia 2025 programme. As a graduate, you'll have the opportunity to work with experienced professionals, learn from industry experts, and develop your skills and knowledge in financial crimes surveillance.You'll be part of our Technology &...

At Bank of America, we strive to be a leader in financial crime prevention. Our Global Financial Crimes Manager will play a key role in ensuring the integrity of our operations and upholding regulatory requirements.This position is responsible for implementing the global Financial Crimes Policy and local requirements in Malaysia. The incumbent will develop...

Analyst, Financial Crime Compliance SurveillanceQualifications:Professional qualification or university degree.Minimum 3 years working experience in banking, auditing, or consulting in the financial services sector (Prior working experience in AML/CFT and exposure to transaction monitoring systems is a definite advantage).Experience in SQL and/or R, Python...

Job ResponsibilitiesOversee the implementation and management of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and related compliance regulations.Develop and implement risk mitigation strategies to safeguard the organization from financial crime risks.Manage and enhance compliance frameworks, policies, and internal controls to ensure...

About the RoleAs a key member of our team, you will support the Head of FCC in ensuring AIA Bhd. operates in accordance with AIA Group standards and local regulatory requirements. This includes driving and overseeing the implementation of financial crime compliance frameworks in areas such as Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF),...

We are seeking a highly skilled Financial Crime Analyst to join our team. As a Risk Management Investigator, you will be responsible for identifying and mitigating fraudulent activity across various products and platforms.About the Role:Fraud investigations involve reviewing cases of actual or alleged fraud and financial crime, ensuring a thorough and...

Job Description - Analyst, Financial Crime Compliance Surveillance (240001RZ)Role OverviewThe Analyst, Financial Crime Compliance Surveillance will perform surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through the bank's transaction monitoring system.ResponsibilitiesConduct independent research and analyze data on...

Job OverviewBusinesslist is seeking a highly motivated and experienced Financial Crime Prevention Specialist to join our team.The successful candidate will have extensive experience in financial crime compliance, particularly in AML, CFT, and related regulations within the financial or fintech sectors.They will work closely with senior management and...

Job Title: Financial Crime InvestigatorAbout the ProjectWe are seeking a skilled Financial Crime Investigator to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for investigating suspicious transactions and identifying potential risks.Key ResponsibilitiesConduct thorough investigations of suspicious...

About Standard CharteredStandard Chartered is an international bank with a rich history of serving clients, communities, and employees worldwide. Our purpose is to drive commerce and prosperity through our unique diversity, and our brand promise is to be here for good.We believe in empowering our employees to challenge the status quo and innovate to achieve...

Job Description - Analyst, Financial Crime Compliance Surveillance (240001RZ)Job OverviewAnalyst, Financial Crime Compliance Surveillance - (240001RZ)ResponsibilitiesPerform surveillance activities to detect Money Laundering/Terrorist Financing ("ML/TF") activities through the bank's transaction monitoring system.Conduct independent research and analyze data...

About the RoleThis position is for a Global Financial Crimes Manager to serve as the Money Laundering Reporting Officer (MLRO) for Malaysia.The company's local and global regulators require that the Firm in Malaysia has a central contact point for AML/CTF issues and suspicious activity filing in Malaysia.The MLRO will be responsible for implementing both the...