Money Laundering Reporting Specialist

We are looking for an experienced Anti-Money Laundering Team Manager to join our growing team. As a key member of our Compliance team, you will play a critical role in ensuring the integrity of our customer onboarding process.About the Opportunity:This is a challenging and rewarding role that requires strong leadership skills and expertise in Anti-Money...

Job SummaryThe OCBC Bank is looking for an experienced AML Compliance Assistant Manager to support the development and implementation of effective anti-money laundering strategies.Key ResponsibilitiesCollaborate with business units to identify and assess AML/CFT risks.Develop and implement procedures to prevent money laundering and terrorist financing...

Customer Due Diligence Operations SpecialistIn this highly-impactful role, you will be working alongside the KYB team to identify potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud-related issues.Key responsibilities include:Completing comprehensive reviews of incoming customer onboarding cases.Verifying AML...

About the Opportunity:">A unique and impactful role at one of the fastest-growing global cryptocurrency exchanges awaits you!The CDD Team Lead will be responsible for reviewing customer KYC cases identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud-related...

Officer, KYC Operations Analyst - Hybrid (C10)Citi Global Wealth brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. We help our clients maintain liquidity while maximizing yields, transact in foreign currency and across borders, and manage fluctuating expenses or...

Direct message the job poster from Tata Consultancy ServicesOpen roles Feb 2025 - Power Platform Developer, Performance/Automation Tester Automation Test Lead. Contact me for more infoAbout the jobA purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #BuildingOnBelief.Tata Consultancy...

Job DescriptionThe Transaction Risk Specialist role at E2 POWER SDN. BHD. involves collaborating with the Anti-Money Laundering (AML) team to conduct risk and compliance reviews. The primary objective is to utilize in-depth AML knowledge to analyze transactions that may pose a risk to OCBC.Conduct independent research and analyze data on transaction...

Bank of America is committed to preventing financial crime and maintaining a culture of compliance. As a Global Financial Crimes Manager, you will play a critical role in implementing the company's Global Financial Crimes Policy and ensuring adherence to regulatory requirements in Malaysia.The position involves developing and maintaining all jurisdictional...

Job Overview:As a Global Financial Crimes Manager at Bank of America, you will be responsible for developing and implementing effective anti-money laundering (AML) and counter-terrorism financing (CTF) strategies to prevent financial crimes and maintain the integrity of our financial systems.Key Responsibilities:Developing and implementing AML/CTF policies...

About the Role:The Anti-Money Laundering Specialist will be responsible for managing our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. This role requires prior experience in transaction monitoring and investigations leadership in the financial services or FinTech industries.

As a Financial Crime Specialist at OCBC Bank, you will be part of the GCFS CARM Hub team responsible for proactive AML risk management. The team works closely with GCFS Risk and Prevention and GFCC COE in a fast-paced environment.Key Responsibilities:Conduct thorough searches and gather relevant data from internal systems, commercial databases, and customer...

About the Role:The Transaction Surveillance Analyst position is critical to OCBC's Anti-Money Laundering (AML) efforts. As a key member of the AML team, you will assist in reviewing and analyzing transactions to detect potential risks.Main Responsibilities:Review and analyze transaction surveillance alerts to identify potential Money Laundering/ Terrorist...

Senior Executive / Assistant ManagerHong Leong Bank is a leading financial institution in Malaysia, providing comprehensive financial services with a Digital-at-the-Core ethos.The incumbent will report to the Manager - Compliance (FCC Advisory) in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Sanction framework for the...

About the RoleThis AML Compliance Assistant Manager position is responsible for developing and implementing effective anti-money laundering strategies across various business units.Key AccountabilitiesCollaborate with business units to develop and implement AML/CFT policies and procedures.Conduct regular training sessions for staff on AML/CFT awareness and...

About Us:Tbwa Chiat/Day Inc values a culture that drives innovation and creativity, fostering a friendly, rewarding, and diverse environment for every OK-er. We believe that our core principles, We Before Me, Do the Right Thing, and Get Things Done, shape our processes and drive our success.The Role:This position requires a Senior Manager AML Investigations...

Job DescriptionWe are seeking a highly skilled Internal Audit Specialist to join our team. As an Internal Audit Specialist, you will be responsible for executing audit plans for the corporate and support functions audit portfolio, ensuring coverage of key risks and compliance with relevant regulations and standards.Key ResponsibilitiesConduct risk...

A Day in the Life:In this exciting role as a Name Screening Specialist, you will be working closely with the Refinitiv Name Screening team to identify and assess potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud-related activities. Your day will be filled with completing comprehensive reviews of incoming...

Job Description:Fintech News seeks an experienced Financial Crime Investigator to lead our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. The ideal candidate will have prior experience in transaction monitoring and investigations leadership in the financial services or FinTech industries.Main Duties:Develop and deliver AML...

FCC Advisory Team MemberThe successful candidate will be an integral part of our FCC Advisory team, working closely with the Manager - Compliance to establish the AML/CFT and Sanction framework for the Group.ResponsibilitiesDevelop and implement AML/CFT policies and procedures to ensure compliance with local laws and regulations.Conduct training sessions for...

Role Overview:The Transaction Surveillance Analyst is a key role in OCBC's fight against financial crime. As a specialist in AML operations, you will play a vital part in reviewing and analyzing transactions to detect potential risks.Key Accountabilities:Conduct thorough research and analysis of transaction surveillance alerts to detect potential Money...