AML Compliance Specialist

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...

Job SummaryThis role plays a critical part in ensuring the Bank's adherence to regulatory requirements and internal policies. As an AML Specialist, you will be involved in the review of BAE/Dow Jones reports, Mule account administration, and post-suspicious transaction reporting monitoring.You will also be required to support business units in conducting...

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...

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 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...

We are seeking an AML Compliance Expert to join our team at Ridik. As a key member of our compliance function, you will play a critical role in ensuring the effective management of financial crimes risk.Key Responsibilities:Evaluate customers from a compliance perspective and ensure that all established procedures are followed.Develop and implement...

About OCBC Bank:As a leading financial institution in Southeast Asia, OCBC Bank is committed to delivering exceptional banking services and solutions that meet the evolving needs of its customers. The bank's risk management team plays a crucial role in ensuring the integrity and stability of its operations.The Role:We are seeking an experienced AML...

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...

Compliance Risk Management SpecialistAbout the RoleThis is an exciting opportunity to join our team as a Compliance Risk Management Specialist, where you will play a key role in enhancing our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) monitoring system.Key Responsibilities:Enhance AML/CFT monitoring system to implement...

Are you looking for a challenging role where you can make a real difference? Do you have a passion for AML/CFT?We are seeking an experienced AML/CFT Specialist Leader to join our team at Hong Leong Bank.As an AML/CFT Specialist Leader, you will lead the development and maintenance of the customer risk profiling methodology, ensuring it remains relevant in...

Job SummaryWe are seeking a highly skilled and experienced Senior Compliance Specialist to join our team at RHB Banking Group. As an Associate Specialist, AML QA, you will play a critical role in ensuring the accuracy and completeness of investigations and decisions made on alerts and cases.Key ResponsibilitiesTo validate and conduct quality review as an...

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...

About the RoleIn this key position as Financial Crime Compliance Specialist, you will play a pivotal role in driving and overseeing the implementation of financial crime compliance frameworks within AIA Bhd. Your expertise in Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF), Economic Sanctions, and Anti-Corruption and Bribery (ACB) will ensure...

Job OverviewWe are seeking a highly skilled Senior Specialist to join our team in the Anti-Financial Crime Audit department. As a key member of our audit team, you will be responsible for participating in AML audits for RHB Group.Key ResponsibilitiesImplement the roll-out of the approved AML audit programme and participate on the review and evaluation of the...

OverviewStashAway is a forward-thinking organization that values innovation and customer-centricity. We are seeking a proactive individual to join our core compliance team, supporting Anti-Money Laundering (AML) initiatives and ensuring the highest standards of quality assurance. Job DescriptionWe require an analytical professional with strong attention to...

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...

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...

Job DescriptionTata Consultancy Services (TCS) is a leading IT services, consulting and business solutions organization that has been partnering with many of the world's largest businesses in their transformation journeys for over 50 years.We are seeking a highly skilled AML specialist to join our team. The ideal candidate will have a strong understanding of...

Job Description:Berjaya Sompo Insurance Berhad is seeking a highly motivated and detail-oriented Compliance Risk Management Specialist to join our team. In this role, you will be responsible for assisting in reviewing guidelines issued by relevant regulators, conducting compliance risk assessments, and ensuring that the company continuously complies with...