Anti-Money Laundering Specialist

RHB Banking Group's Anti-Money Laundering TeamWe are looking for a highly skilled and experienced Quality Assurance Specialist Anti-Money Laundering to join our team. In this role, you will be responsible for ensuring the accuracy and completeness of investigations and decisions made on WLM and AML System alerts.Key Responsibilities:To validate and conduct...

Al Rajhi Bank Malaysia is seeking a highly skilled Anti-Money Laundering Risk Manager to join our team. The successful candidate will have a strong background in risk management and experience in managing compliance programs.The Anti-Money Laundering Risk Manager will be responsible for identifying and mitigating risks associated with anti-money laundering,...

About the RoleDCS Card Centre is seeking an experienced Anti-Money Laundering (AML) professional to join our team.In this role, you will be responsible for monitoring transactions to detect suspicious activities and prevent money laundering.You will work closely with our internal teams to gather information and develop strategies to mitigate risks.Key...

We are looking for an experienced Compliance Officer to join our Anti-Money Laundering team at Al Rajhi Bank Malaysia. The successful candidate will have a minimum of 1 year total work experience preferably in Banking/Finance institution and a Bachelor's Degree in any related field.The Compliance Officer will be responsible for ensuring timely and accurate...

Role OverviewWe are seeking a highly skilled and experienced Vice President to join our team as an AML Specialist. This role is responsible for providing guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi's mission.The ideal candidate will have a strong understanding of regulatory requirements,...

Job SummaryAxiomXchange is seeking an experienced and proactive Compliance Manager/Assistant Manager to support our compliance strategy and ensure the effective implementation of a robust compliance framework. The ideal candidate will have a strong background in compliance management within the financial industry, with a focus on cross-border and...

At Citi, we're committed to supporting the growth and development of our employees. As a high-caliber professional in our Independent Compliance Risk Management team, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.Citi's AML Execution team is responsible for managing compliance risk and...

At Al Rajhi Bank Malaysia, we are seeking a highly skilled AML Compliance Specialist to join our team. The ideal candidate will have a strong background in anti-money laundering regulations and experience in managing compliance programs.The successful candidate will be responsible for reviewing and submitting Suspicious Transaction Reports (STRs) to the...

Job OverviewWe are seeking a highly skilled and motivated Compliance Specialist to join our team at StashAway. This is an exciting opportunity for a proactive and self-driven individual who thrives in a fast-paced environment.The successful candidate will be responsible for supporting the Anti-Money Laundering (AML) initiatives, quality assurance reviews,...

Job DescriptionThis Risk Management Lead Analyst is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to utilize established disciplinary knowledge to...

Key ResponsibilitiesYou will manage the team, ensuring continued efficiency and effectiveness. You will review and perform quality assurance checks on Know Your Customer / Customer Due Diligence and on-going reviews completed by maker. You will assist in escalating Anti-Money Laundering (AML)/Countering of Terrorist Funding (CFT) and Sanctions related issues...

Company Overview:Hap Seng, a leading organization, is seeking a highly skilled individual to fill the role of Assistant Manager – AML/ CFT Compliance. This position requires a professional with extensive experience in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance.

About Hong Leong BankWe are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Our mission is to provide comprehensive financial services guided by a Digital-at-the-Core ethos.Our innovative approach has earned us industry recognition and accolades for making banking simpler and more effortless for our customers.This...

We are looking for a talented Risk Prevention Specialist to join our team at Wipro. In this role, you will have the opportunity to work on challenging projects and contribute to our goal of creating a safer financial environment.About the RoleThis is a mid-senior level role that requires strong analytical skills and experience in fraud risk management. As a...

Job DescriptionWe are seeking an experienced and proactive Compliance Manager/Assistant Manager to support our compliance strategy and ensure the effective implementation of a robust compliance framework. The ideal candidate will have a strong background in compliance management within the financial industry, with a focus on cross-border and payments.Key...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as an AML Compliance Risk Management Officer. This role is responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.The ideal...

Accelerate Your Career with Financial AnalysisAs a Financial Crimes Analyst at Hong Leong Bank, you will play a critical role in analyzing data to detect and prevent financial crimes.Our comprehensive financial services are guided by a Digital-at-the-Core ethos, earning us industry recognition and accolades for our innovative approach in making banking...

Razer Inc. is committed to creating a safe and secure environment for its employees, customers, and partners. As the Head of Anti-Money Laundering Operations, you will play a vital role in ensuring the company's compliance with anti-money laundering regulations and preventing financial crimes.About the RoleThe ideal candidate will have a strong background in...

About the RoleThis Senior Anti-Money Laundering Professional will be responsible for promoting global consistency of AML ACRM practices and policies within business line and cross-sector. They will also develop and implement AML Compliance Risk Management (ACRM) standards and policies.The ideal candidate will have excellent analytical and problem-solving...

About This RoleWe are looking for an experienced Risk Management Specialist to join our team at Tata Consultancy Services.This role involves supporting and interacting with our team members to understand their needs and provide solutions.Key ResponsibilitiesGood understanding of KYC Process & Anti Money Laundering with proficiency in various entity...