Senior Anti-Money Laundering Specialist

Hap Seng Consolidated Berhad is seeking a highly motivated Anti-Money Laundering Professional to join our team. As an AML Compliance Associate, you will be responsible for ensuring compliance with AML/CFT requirements and implementing effective controls to prevent financial crimes.Key Responsibilities:Develop and implement AML/CFT policies and...

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...

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...

About the JobRidik is seeking a highly skilled Anti-Money Laundering Specialist to join our team. In this role, you will be responsible for performing client due diligence to evaluate customers from a compliance perspective and ensuring that all established procedures are followed while providing a great customer experience.Responsibilities:Evaluate customer...

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...

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...

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...

About the PositionThis is an exciting opportunity to join Bank of America as a Global Financial Crimes Manager in Malaysia.The role involves serving as the Money Laundering Reporting Officer (MLRO) and being responsible for implementing the global Financial Crimes Policy and any local requirements.ResponsibilitiesDeveloping and maintaining all jurisdictional...

Job DescriptionAs a Senior Legal Counsel, you will be responsible for overseeing the implementation of regulatory compliance requirements for anti-money laundering, corruption, corporate governance, personal data, and business-related issues.You will also be responsible for providing advisory services and ensuring compliance with laws and regulatory...

About the Role:The Anti-Money Laundering Specialist will be responsible for managing our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. This role requires prior experience in transaction monitoring and investigations leadership in the financial services or FinTech industries.

Career OpportunitiesWe're seeking a talented individual to join our team as a Financial Crime Specialist. In this role, you'll play a critical part in ensuring compliance with Know Your Customer (KYC) requirements, conducting reviews, screenings, and supporting system enhancements. If you're detail-oriented, analytical, and have excellent communication...

About Us:Tbwa Chiat/Day Inc values a culture that drives innovation and creativity, fostering a friendly, rewarding, and diverse environment for every OK-er. We believe that our core principles, We Before Me, Do the Right Thing, and Get Things Done, shape our processes and drive our success.The Role:This position requires a Senior Manager AML Investigations...

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...

About the RoleWe are looking for a highly skilled and detail-oriented individual to perform daily short selling declarations accurately and promptly. The successful candidate will also conduct thorough customer name screenings in alignment with Anti-Money Laundering (AML) policies to ensure compliance and mitigate risks.

Job Description:Fintech News seeks an experienced Financial Crime Investigator to lead our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. The ideal candidate will have prior experience in transaction monitoring and investigations leadership in the financial services or FinTech industries.Main Duties:Develop and deliver AML...

About the RoleThis AML Compliance Assistant Manager position is responsible for developing and implementing effective anti-money laundering strategies across various business units.Key AccountabilitiesCollaborate with business units to develop and implement AML/CFT policies and procedures.Conduct regular training sessions for staff on AML/CFT awareness and...

Boost WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaSenior Legal CounselTo lead Boost Axiata Digital Ecode Legal & Regulatory function in providing legal & regulatory advice & support according to its business needs.SCOPE & AUTHORITYContract lifecycle management (i.e. contract request, drafting and review, approvals, execution, storage,...

Senior Executive / Assistant ManagerHong Leong Bank is a leading financial institution in Malaysia, providing comprehensive financial services with a Digital-at-the-Core ethos.The incumbent will report to the Manager - Compliance (FCC Advisory) in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Sanction framework for the...

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 OverviewCitigroup Inc. is a leading global financial services company that provides a wide range of financial products and services to consumers, corporations, governments, and institutions.We are currently seeking a highly skilled KYC Due Diligence Manager - Hybrid to join our team in KL, Malaysia. This role will involve working closely with various...