AML and Operations Coordinator

RequirementsTo be successful in this role, you should have:A Diploma or Degree in any relevant fieldAt least 2-3 years of working experience in compliance or AML teams, audit/quality assurance function within the financial services industry/fintech/consultingKnowledge of AML regulations and experience in CDD, KYC, and EDD processesStrong analytical skills...

OverviewAt EMQ Inc., we empower businesses to access real-time cross-border payments in 170+ markets through our API-powered platform. As a leader in simplifying global payments, we remain committed to fostering a more sustainable world by making financial services accessible and inclusive for everyone, everywhere.We are dedicated to providing a...

Global MNCRewarding BenefitsAbout Our ClientA leading Global BankJob DescriptionStrategic AML CDD Program ManagementSupport the Head of AFC Ops (COE) in driving the AML CDD strategy for the Corporate & Investment Banking segment.Collaborate with stakeholders to streamline processes, improving operational efficiency while ensuring compliance with AML/CFT...

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...

Citi's Compliance Operations Coordinator will be responsible for supporting the day-to-day operations of the AML team, including client profile reviews, KYC form updates, and record monitoring.Key Skills:Excellent analytical and problem-solving skills to identify potential risks and implement corrective actions.Strong communication and interpersonal skills...

Our CompanyCitigroup Inc. is a leading global financial services company with operations in over 160 countries and territories. We have a long history of innovation and excellence, and we continue to push the boundaries of what is possible in the financial services industry.Our MissionAt Citigroup, our mission is to empower people to achieve their financial...

KuCoin Exchange, a leading cryptocurrency exchange, is seeking an experienced AML Risk Management Lead to join their team.Key ResponsibilitiesManage the daily operations of the AML team, focusing on building and maturing the team's capabilities, as well as developing and implementing strategic plans for KYC/AML teams.Conduct regular reviews and alerts using...

A forward-thinking Global Bank is seeking a seasoned AML Compliance Manager to drive its Anti-Money Laundering (AML) strategy for the Corporate & Investment Banking segment.About the RoleThis critical position will involve collaborating with stakeholders to streamline processes, improving operational efficiency while ensuring compliance with AML/CFT...

At Standard Chartered Life and Careers, we are looking for a talented individual to join our AML Surveillance team as a Senior Officer. As a key member of our team, you will be responsible for managing and/or resolving alerts/cases, promoting a culture of openness, trust, and risk awareness, and ensuring compliance with Group and FCC policies and processes....

Job SummaryWe are seeking a highly motivated individual to join our Compliance team as a KYC Operations Analyst. In this role, you will participate in AML monitoring, governance, and regulatory reporting activities to support the development and management of Citi's internal KYC program.Main ResponsibilitiesKYC Review and Verification: Perform thorough...

Job SummaryWe are seeking a highly skilled and experienced professional to join our AML team as a Vice President, CRIU Manager, C13 (Hybrid), Malaysia. This is an exciting opportunity to work with a talented team of professionals who share your passion for delivering high-quality results and driving business growth.About the RoleThe successful candidate will...

We are seeking a professional to join our team as Assistant Manager, AML ComplianceAbout the RoleThe Assistant Manager, AML Compliance works within the team and reports to the AVP, Compliance-AML.This is a key position that monitors and supports the business units within the Company in ensuring that they operate in accordance with all legal and regulatory...

As an AML Risk Specialist at RHB Banking Group, you will play a pivotal role in ensuring the effective and compliant operation of our Anti-Money Laundering governance and controls.Your key responsibilities will include:Implementing and rolling out the approved AML audit program for all audits performed, ensuring the robustness of our annual AML audit...

About This RoleThis senior position is responsible for overseeing AML investigations and transaction monitoring operations, ensuring operational effectiveness, compliance, and continuous improvement.The ideal candidate will have a deep understanding of AML regulations, banking practices, and financial products, as well as excellent leadership and...

About the Role:The ideal candidate will possess a combination of trade finance and AML knowledge, enabling them to work closely with Trade Finance Operations, AML/CFT Unit, and Business teams. Strong analytical skills are essential for this role, along with the ability to work independently and as part of a team.Required Skills and Qualifications:Combination...

Citi's Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi's mission.We are currently seeking a high-caliber professional to join our team as a Vice President, Compliance Risk Management. This role will...

About Us:Star Anise Limited is a dynamic and growing company that provides banking and finance legal operations services. We are committed to delivering high-quality solutions to our clients and providing a positive work environment for our employees.Job Summary:As a KYC/AML Specialist, you will be responsible for conducting thorough customer due diligence,...

Job OverviewWe're seeking a highly motivated and detail-oriented individual to join our AML compliance team as a KYC Operations Analyst 1. In this role, you'll play a crucial part in maintaining the integrity of our client onboarding process and ensuring compliance with all relevant regulations.Key Tasks:Conduct thorough client risk assessments and develop...

Spearhead Anti-Money Laundering Efforts">The Head Of Financial Crime Compliance will play a pivotal role in spearheading anti-money laundering efforts at Razer Gold.This includes developing and implementing AML/CFT/CPF and fraud detection and prevention strategies, leading and managing investigations into suspected fraudulent activities, and analysing fraud...