AML Risk Manager

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...

The GCFS CARM Hub is OCBC Bank's proactive Anti-Money Laundering (AML) risk management team, operating under the OCBC Global Consumer Financial Services (GCFS) Risk and Prevention umbrella.Main ObjectivesConduct comprehensive searches, gather data, and document evidence from various sources.Analyze and investigate alerts generated by standard policies and...

About the JobBank of China (Malaysia) Berhad is looking for a Financial Intelligence Officer to join our compliance team. In this role, you will be responsible for analyzing financial transactions to detect suspicious activity and ensuring that all necessary regulatory requirements are met.Responsibilities Include:Analyzing financial data to identify...

Tbwa Chiat/Day Inc is a leading company in the cryptocurrency industry, shaping the future of crypto and contributing to individual freedom. We are seeking an experienced Transaction Risk Manager - AML Expertise to join our team in Kuala Lumpur, Malaysia.About the Opportunity:The successful candidate will have prior AML transaction monitoring and...

At Tbwa Chiat/Day Inc, we are reshaping the future of finance by contributing to every individual's freedom.We are a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). We are a trusted brand by hundreds of large institutions seeking access to crypto markets. We are...

Citigroup Inc. is a leading global bank that provides financial services to individuals, corporations, and governments around the world. Our Independent Compliance Risk Management function is responsible for managing compliance risk and promoting behavior consistent with our mission.We are seeking a highly skilled professional to join our team as an AML...

Company OverviewOCBC Global Consumer Financial Services (GCFS) Risk and Prevention is a leading AML risk management team that works in partnership with GCFS Risk and Prevention and GFCC COE to proactively manage AML risks.Job SummaryThe Risk Management Professional will be responsible for conducting searches, gathering data, and recording evidence from...

Job DescriptionThe successful candidate will have prior experience in transaction monitoring and AML leadership 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,...

Citi is a global leader in financial services, with operations in over 160 countries. Our AML Execution team is responsible for ensuring that our clients' transactions are compliant with relevant laws and regulations.We're seeking an experienced professional to join our team as a Vice President, AML KYC GEDD - Periodic Transaction Review CRIU Senior Manager...

Hong Leong Bank is a leading financial institution in Malaysia with a century-long entrepreneurial heritage. We provide comprehensive financial services guided by a Digital-at-the-Core ethos.We are seeking an AML/CFT Specialist to conduct risk assessments, identify AML/CFT risks, and develop product risk rating methodologies. The successful candidate will...

Tbwa Chiat/Day Inc is a leading company in the cryptocurrency industry, shaping the future of crypto and contributing to individual freedom. We are seeking an experienced AML Operations Director to lead our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia.About the Opportunity:The successful candidate will have prior AML transaction...

Citi is a leading global bank with a strong commitment to risk management and compliance. As a risk analytics, modeling, and validation professional, you will have the opportunity to work on complex projects and develop your skills in areas such as data analysis, statistical modeling, and project management.As an AML validation statistician, you will be...

Key ResponsibilitiesDevelop and maintain robust customer risk profiling methodologies to accurately assess AML/CFT risks.Conduct thorough risk assessments to identify potential vulnerabilities within our operations and products.Collaborate with cross-functional teams to ensure seamless integration of compliance requirements into our business...

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...

Citi is a leading global bank with a strong commitment to risk management and compliance. We are seeking a highly skilled AML validation analyst to join our team in Kuala Lumpur, Malaysia.The successful candidate will be responsible for performing independent validation of tools used in anti-money laundering (AML), using programming statistical software such...

Role OverviewThe Manager, Compliance position at Hong Leong Bank is responsible for providing functional insights and requirements to enhance the efficiency of systems and process controls. This role aims to combat the risk of Money Laundering/Terrorism Financing by optimizing data sets and analytics tools.Key ResponsibilitiesEnhance AML/CFT monitoring...

At Hong Leong Bank, we are seeking a seasoned Compliance Risk Manager to join our team. This is an exciting opportunity for a highly skilled professional to develop and maintain customer risk profiling methodologies, ensuring they remain relevant in assessing AML/CFT risks.The ideal candidate will have at least 7 years of experience in risk assessment, bank...

About the RoleWe are seeking a highly skilled AML and CDD specialist to join our team at OKX.This is an excellent opportunity for a professional with experience in anti-money laundering and customer due diligence reviews to work with a world-leading digital asset trading platform.The ideal candidate will have a strong background in AML/CFT regulations and...

We are seeking a highly skilled AML validation statistician to join our team in Kuala Lumpur, Malaysia. As a risk management professional, you will be responsible for performing independent validation of AML tools, preparing validation reports in a detailed and structured manner, consulting with stakeholders on validation findings, and assessing risk when...

About the Opportunity:As a highly-impactful AML and CDD Specialist at OKX, you will be working closely with our KYB team to identify and mitigate potential money laundering, terrorist financing, and Bank Secrecy Act violations. This is an exciting opportunity to join a fast-growing global cryptocurrency exchange and contribute to shaping our AML/CDD...