AML Compliance Professional

Xendit 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...

About the RoleWe are seeking an experienced AML Compliance Officer to join our team at RHB Banking Group.Key ResponsibilitiesReview 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...

Job 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...

About 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...

Job DescriptionThe Head Of Financial Crime Compliance will be responsible for developing and implementing AML/CFT/CPF policies and procedures, managing fraudulent activities, and collaborating with internal stakeholders to ensure compliance with regulatory requirements.This role requires a high level of analytical skills, data analysis capabilities, and...

Hong Leong Bank is seeking a highly skilled AML/CFT Compliance Officer to join our Risk Management team. This role plays a critical part in ensuring the effective implementation of our Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework.The successful candidate will have a strong understanding of AML/CFT regulations and guidelines, as...

Job Description:OCCB is seeking a highly motivated AmL Compliance Assistant Manager to join our team in Kuala Lumpur. As a key member of our risk management department, you will play a critical role in ensuring the bank's adherence to anti-money laundering (AML) and combatting the financing of terrorism (CFT) regulations.Responsibilities:Collaborate closely...

About the RoleAIA Bhd. seeks a highly skilled Compliance Risk Professional to join our Financial Crime Compliance team. In this critical role, you will drive and oversee the implementation of financial crime compliance frameworks, ensuring alignment with AIA Group standards and local regulatory requirements.The successful candidate will be responsible for...

Job Summary:OCCB invites applications for an experienced AmL Compliance Assistant Manager to join our risk management team in Kuala Lumpur. As a key contributor, you will help maintain the bank's high standards of AML/CFT compliance while supporting business units in customer onboarding processes.Key Accountabilities:Work closely with business units to...

Avoid Financial Crimes and Protect Our CustomersWe are looking for an experienced trade finance professional to join our teamAs an AML/CFT expert, you will be responsible for identifying potential financial crimes and taking necessary actionsYou will monitor and analyze transaction data to detect suspicious activityCollaborate with internal teams to...

VISTRA is a dynamic financial services company seeking a highly motivated professional to join its team as Head of Compliance based in Kuala Lumpur, Malaysia.Job OverviewThis full-time and permanent position reports to the Head of Compliance, ASEAN, and offers great opportunities for growth and impact.About YouWe are looking for a self-motivated individual...

Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading...

OCBC Federal Territory of Kuala Lumpur, MalaysiaJob Responsibilities:Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage.Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure fulfilment of AML regulatory requirements.Perform verification on documents...

Specialist, Customer Due Diligence OperationsWe are a leading cryptocurrency exchange dedicated to shaping a fairer, more transparent, and accessible society through blockchain technology. At OKX, we believe that the future will be reshaped by Crypto.About the Opportunity:This unique role is part of our fast-growing global cryptocurrency exchange's...

We're seeking an exceptional professional to join our ICRM team as a Client Review Investigation Specialist. As part of our dedicated team, you'll play a vital role in maintaining the integrity of our clients' relationships and upholding the highest standards of compliance.About the Role:You'll be responsible for conducting thorough reviews of client...

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values: Honorable, Enterprising, United and Committed.The Compliance function ensures the Group fulfils its regulatory obligations in today's dynamic landscape. We...

About the Job:VISTRA is an exciting opportunity for a talented professional to join our team as Head of Compliance based in Kuala Lumpur, Malaysia. The role contributes to company performance by leading and managing the compliance function of businesses in Malaysia.Key Responsibilities:Develop and Implement Compliance Frameworks: Develop, implement, and...

Job DescriptionWe're looking for a highly skilled AML and Risk Management Professional to join our team at Standard Chartered. As a key member of our compliance department, you will be responsible for managing and resolving alerts/cases related to financial crimes.Key ResponsibilitiesAwareness and understanding of the Group's business strategy and model...

Role Overview:The Transaction Surveillance Analyst is a key role in OCBC's fight against financial crime. As a specialist in AML operations, you will play a vital part in reviewing and analyzing transactions to detect potential risks.Key Accountabilities:Conduct thorough research and analysis of transaction surveillance alerts to detect potential Money...

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...