AML Operations Analyst

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 Title: AML Surveillance AnalystAbout the RoleWe are seeking an experienced AML Surveillance Analyst to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for performing surveillance activities to detect and prevent Money Laundering/Terrorist Financing activities.Key ResponsibilitiesConduct independent...

Job Title: Operations AnalystCompany: Ant InternationalJob Responsibilities:In depth understanding of different business models in Ant International.Perform risk analysis and due diligence of merchants for risk types including but not limited to fraud, account takeover, money laundering, sales bans and restrictions.Reply to risk inquiries from different...

Job DescriptionAs an AML/CFT Compliance Analyst at OCBC Bank, you will be part of a team that plays a critical role in maintaining the bank's integrity and reputation.Key AccountabilitiesStaying abreast of industry developments and regulatory changes in AML/CFT.Coordinating with colleagues to ensure effective AML/CFT controls are in place.Conducting detailed...

GCFS CARM Hub is an AML risk management team under OCBC Global Consumer Financial Services (GCFS) Risk and Prevention.The team actively works in partnership with GCFS Risk and Prevention and GFCC COE in a highly demanding and fast-paced environment of proactive AML risk management.Key Responsibilities:Conduct searches, gather data and record evidence from...

GCFS CARM Hub is an AML risk management team under OCBC Global Consumer Financial Services (GCFS) Risk and Prevention.The team actively works in partnership with GCFS Risk and Prevention and GFCC COE in a highly demanding and fast-paced environment of proactive AML risk management.Key ResponsibilitiesConduct searches, gather data and record evidence from...

Job Description - AML/CFT Compliance Analyst (2400011X)ResponsibilitiesKeep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders to ensure compliance.Perform 2nd level assurance checks on the following areas to ensure that customer due diligence reviews have been appropriately completed and documented:Assessment of...

In this challenging and rewarding role, you'll be responsible for validating tools used in Anti-Money Laundering (AML). This involves using programming statistical software to perform thorough and objective analyses.As a skilled data analyst, you'll prepare detailed and structured validation reports, which will be presented to stakeholders. Your excellent...

About the RoleWe are looking for an experienced AML Quality Assurance Manager to join our team at RHB Banking Group. As an Associate Specialist, AML QA, you will be responsible for ensuring the accuracy and completeness of investigations and decisions made on alerts and cases.Key ResponsibilitiesTo validate and conduct quality review as an independent unit...

We are seeking an experienced AML/KYC Operations Lead to join our 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 AML/KYC operations. If you have a...

The successful candidate will have prior AML transaction monitoring and investigations leadership experience in the financial services, FinTech or cryptocurrency industries. You will help manage the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia including recruitment, and establishing processes, policies, and...

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to...

Job OverviewThe AML Compliance Analyst - Transaction Monitoring will perform surveillance activities to detect 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...

Job OverviewAs an AML/CFT Compliance Analyst at OCBC Bank, you will play a crucial role in ensuring the bank's compliance with anti-money laundering and combating the financing of terrorism regulations.ResponsibilitiesStay up-to-date with the latest developments in AML/CFT compliance and collaborate with relevant stakeholders to ensure adherence to...

We're looking for a talented individual to fill the position of AVP, AML Capacity Planning Senior Analyst within our ICRM team. As a key member of our team, you will be responsible for analyzing data, identifying trends and providing recommendations for capacity planning.Key Skills and Qualifications:3+ years equivalent relevant experience in capacity...

Job Summary:Fintech News is seeking a highly experienced AML Compliance Officer to lead our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. The successful candidate will have prior experience in transaction monitoring and investigations leadership in the financial services or FinTech industries.Main Responsibilities:Create...

About the OpportunityThis business-critical role is pivotal in ensuring OKX adheres to internal and industry AML standards. You will be responsible for accurate detection of suspicious or fraudulent activities, actively participating in driving AML-oriented improvement projects within the team.Key Responsibilities:Conduct daily reviews and triaging of alerts...

About the Opportunity:As a key member of our team, you will be responsible for managing the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. This includes recruitment, establishing processes, policies, and procedures/guidelines. Your prior AML transaction monitoring and investigations leadership experience in...

Job Description:The Transaction Surveillance Analyst plays a crucial role in assisting the AML team with risk and compliance reviews. This involves utilizing in-depth knowledge of AML regulations to review, analyze, and conduct effective due diligence on transactions that may pose a risk to OCBC.Key Responsibilities:Conduct thorough research and analysis of...

OCBC Bank's GCFS CARM Hub is an AML risk management team that works in partnership with GCFS Risk and Prevention and GFCC COE. As a Financial Crime Specialist, you will play a key role in proactively managing AML risks.Key Responsibilities:Gather and record evidence from various sources, including internal systems, commercial databases, and customer...