Current jobs related to AML CFT Professional - Kuala Lumpur, Kuala Lumpur - Tranglo

  • AML/CFT Specialist Leader

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    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...

  • AML/CFT Compliance Officer

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    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...

  • AML/CFT Control Lead

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    About the RoleThis is an exciting opportunity to join OCBC Bank as a Department Head, Compliance Testing COE Quality Assurance. The successful candidate will lead a team responsible for ensuring the effectiveness of our AML/CFT controls.ResponsibilitiesLead a team of quality assurance professionals in reviewing and testing AML/CFT controls.Prepare key QA...

  • AML/CFT Specialist

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia VISTRA Full time

    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...

  • Risk Management Analyst

    13 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    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...

  • AML/CFT Expert

    3 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Bangkok Bank Full time

    Bangkok Bank is committed to delivering excellence in everything we do, from innovation to customer service.Job DescriptionThis is a key role within our organization, responsible for advising on AML/CFT requirements and ensuring compliance with regulatory standards. The ideal candidate will have experience in compliance management and be able to stay...

  • AML/CFT Compliance Analyst

    14 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    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...

  • AML/CFT Governance Specialist

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia VISTRA Full time

    Key AccountabilitiesThe Head of Compliance will be responsible for:Developing and Implementing Compliance Programs: Develop, implement, and maintain AML/CFT compliance frameworks, policies, and procedures. Ensure effective compliance monitoring and timely reporting.Managing Regulatory Relationships: Manage relationships with regulators (BNM, SC, LFSA) and...

  • Team Lead, AML/CFT Surveillance

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Review/evaluate reasonableness of Suspicious Activity Report (SAR) received from Business Units.Submit STR with established justification to FIED of BNM via Financial Intelligence Systems (FINS).Responsible for pro-active detection, monitoring, investigating and reporting internal suspicious transactions/activities.Analyze unusual activities and determine...

  • AML Monitoring Professional

    13 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Reading Full time

    Job OverviewCompany Overview:MAL COM is a leading provider of financial crime compliance solutions, dedicated to helping organizations navigate the complex landscape of anti-money laundering (AML) and countering the financing of terrorism (CFT).Role Summary:This is an excellent opportunity to join a dynamic team and contribute to our mission of preventing...

  • AML/CFT Specialist

    22 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    About Hong Leong BankWe are a leading financial institution in Malaysia with a century of entrepreneurial heritage.Our mission is to provide comprehensive financial services guided by a Digital-at-the-Core ethos, aiming to strike a balance between diversity, inclusion, and merit.The successful candidate will be part of our team that is committed to achieving...

  • AML Compliance Officer

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Razer Inc. Full time

    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...

  • AML/CFT Compliance Manager

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia VISTRA Full time

    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...

  • AML Compliance Expert

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    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...

  • AML Compliance Officer

    13 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    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...

  • Transaction Monitoring and AML Compliance Professional

    13 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    About the RoleThe Transaction Monitoring and AML Compliance Professional will be responsible for performing 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...

  • AML Compliance Officer

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    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...

  • AML Surveillance Analyst

    13 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    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...

  • AML Compliance Specialist

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Xendit Full time

    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...

  • Compliance Professional

    13 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Role OverviewThe AML/CFT Compliance Analyst position at OCBC Bank requires a highly motivated individual who can contribute to the bank's efforts to combat financial crime.Main ResponsibilitiesMaintaining current knowledge of AML/CFT regulations and industry best practices.Collaborating with internal teams to implement effective AML/CFT measures.Conducting...

AML CFT Professional

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Tranglo Full time
Job Summary

We are seeking a highly skilled and motivated individual to join our team as a Transaction Monitoring Specialist.

Main Responsibilities
  • Monitor real-time alerts triggered by the internal AML system and approve or reject transactions based on established AML/CFT policies and procedures.
  • Conduct due diligence and perform internal and external searches using available resources to gather relevant information on flagged alerts.
  • Identify process inefficiencies and collaborate with the team to enhance the functionality and accuracy of transaction monitoring processes and systems.
  • Prepare and draft Suspicious Transaction Reports (STRs) for suspicious cases identified, ensuring compliance with regulatory reporting requirements.
Requirements
  • 1 year experience in compliance or a related field.
  • Proficiency with Microsoft Office suite, including advanced Excel, Access, statistical techniques, and basic understanding of accounting knowledge.
  • Attention to detail and ability to apply professional skepticism.
About Tranglo

Tranglo is a technology-driven company that provides innovative financial solutions to individuals and businesses worldwide.