AML Risk Manager

About the TeamCitibank (Switzerland) AG is looking for a talented Head of AML Risk Management to lead our efforts in managing and mitigating AML risk. The successful candidate will have a strong background in data analytics and AML risk management, with excellent communication and leadership skills.The Head of AML Risk Management will be responsible for...

Job Description:OCCB is seeking a highly motivated AmL Compliance Assistant Manager to join our team in Kuala Lumpur. As a key member of our risk management department, you will play a critical role in ensuring the bank's adherence to anti-money laundering (AML) and combatting the financing of terrorism (CFT) regulations.Responsibilities:Collaborate closely...

Job DescriptionWe're looking for a highly skilled AML and Risk Management Professional to join our team at Standard Chartered. As a key member of our compliance department, you will be responsible for managing and resolving alerts/cases related to financial crimes.Key ResponsibilitiesAwareness and understanding of the Group's business strategy and model...

About the OpportunityCitibank (Switzerland) AG is seeking a highly skilled AML Analytics Lead to join our team. As a key member of our organization, you will be responsible for leading the development and implementation of analytics-based strategies to identify and mitigate AML risk.The ideal candidate will have exceptional research and analytical skills,...

We are seeking a highly skilled Compliance Risk Manager to join our team at Hong Leong Bank. As a key member of our Financial Crime Compliance Control, you will play a crucial role in developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring sound AML/CFT compliance across the organization.Key...

Job SummaryWe are seeking an experienced Senior Specialist to lead our Anti-Financial Crime Audit team in RHB Group. In this role, you will oversee the implementation of AML audit programmes, conduct risk assessments, and monitor audit progress.Key Job ResponsibilitiesDevelop and implement AML audit programmes, including risk assessments and audit...

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...

About This Opportunity:We are seeking an experienced AML Compliance Manager to join our risk management team at OCBC Bank. In this role, you will play a critical part in ensuring the bank's operations are compliant with AML regulations and maintain the trust of our customers.Key Responsibilities:Conduct thorough AML/CFT assessments to mitigate risks...

At Hong Leong Bank, we are seeking a highly skilled Senior Compliance Risk Manager to join our team.This role will focus on developing and maintaining the customer risk profiling methodology, ensuring it remains relevant in assessing AML/CFT risks of customers. You will conduct risk assessments to identify AML/CFT risks for the bank, including overseas...

About the PositionWe are hiring a skilled Risk Management Coordinator to spearhead AML/CFT initiatives and foster a risk-aware culture at RHB Banking Group.Principal ResponsibilitiesAssess and evaluate SARs to identify potential financial crimes.Investigate and analyze suspicious transactions to determine their legitimacy.Develop and implement strategies to...

Job Summary:OCCB invites applications for an experienced AmL Compliance Assistant Manager to join our risk management team in Kuala Lumpur. As a key contributor, you will help maintain the bank's high standards of AML/CFT compliance while supporting business units in customer onboarding processes.Key Accountabilities:Work closely with business units to...

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...

Job Title: Risk Assessment CoordinatorKuCoin Exchange is looking for a skilled Risk Assessment Coordinator to join our team.In this role, you will be responsible for conducting risk assessments to identify high-potential AML risks and determining mitigation strategies. You will also collaborate with internal teams to ensure AML-related investigations align...

The primary objective of this role is to contribute to the detection and prevention of financial crimes within OCBC Bank. As a key member of the Anti-Money Laundering (AML) team, you will be responsible for analyzing transaction surveillance alerts, conducting research, and assessing potential risks to the bank.Key ResponsibilitiesConduct in-depth analysis...

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...

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...

Compliance Risk Management SpecialistAbout the RoleThis is an exciting opportunity to join our team as a Compliance Risk Management Specialist, where you will play a key role in enhancing our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) monitoring system.Key Responsibilities:Enhance AML/CFT monitoring system to implement...

We are seeking a Financial Crime Compliance Expert to join our team at Hong Leong Bank. As a key member of our Financial Crime Compliance Control, you will play a crucial role in developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring sound AML/CFT compliance across the organization.Key...

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...

About OCBC Bank:As a leading financial institution in Southeast Asia, OCBC Bank is committed to delivering exceptional banking services and solutions that meet the evolving needs of its customers. The bank's risk management team plays a crucial role in ensuring the integrity and stability of its operations.The Role:We are seeking an experienced AML...