Compliance Analyst

Compliance Analyst - AMLWe are seeking a highly motivated and detail-oriented professional to join our team as a Compliance Analyst - AML. In this role, you will be responsible for analyzing and reviewing STRs submitted to FIED to ensure compliance with Malaysian law and regulations.Key Responsibilities:Analyze and review STRs to ensure accuracy and...

At FNZ, we provide a global, end-to-end wealth management platform that integrates modern technology with business and investment operations.Tax Reconciliation AnalystWe are seeking an experienced Tax Reconciliation Analyst to join our Kuala Lumpur office. In this role, you will assist senior taxation professionals in maintaining compliance with relevant...

KG Invicta Services is seeking a highly skilled Compliance Analyst - ID Documents to join our team. As a Compliance Analyst, you will be responsible for ensuring that all client identification documents meet regulatory requirements.This is an excellent opportunity to work with a leading company in the industry and contribute to the growth and success of our...

About the Opportunity:As a Sanctions Compliance Analyst at OKX, you will play a critical role in ensuring the integrity of our customer onboarding process. You will be responsible for reviewing customer applications, identifying potential sanctions risks, and taking appropriate action to mitigate them.This is an exciting opportunity to join a fast-growing...

ACCA Careers is seeking a talented Reporting and Compliance Analyst to join our team. As a critical component of our financial operations group, you will be responsible for analyzing financial data, identifying trends, and developing recommendations for process improvements.Key Responsibilities:Analyze financial data, identify trends, and develop...

Averis Sdn Bhd seeks a seasoned Compliance Analyst - Risk Management to join our team. As a key member of our compliance department, you will be responsible for conducting compliance checks and reviewing relevant documents to assess and maintain compliance standards.Conducting regular compliance checks will involve evaluating the organization's adherence to...

As a Regulatory Compliance Analyst at Bitget, you will play a critical role in ensuring that our company remains compliant with all relevant laws and regulations. You will be responsible for conducting reviews and assessments of our internal controls and processes, identifying areas for improvement, and implementing changes as necessary.Key...

Kreativstorm, a leading management consulting firm based in Berlin, Germany, is seeking a Junior Compliance Analyst to work remotely with our multinational team.As a Junior Compliance Analyst, you will monitor compliance activities, conduct audits, and support the implementation of compliance programs. This role is ideal for someone who values integrity and...

Job DescriptionWe are looking for a highly skilled Compliance Analyst to join our Financial Crime Compliance Department. The ideal candidate will have a strong background in risk management and AML compliance.Your Key Responsibilities:Develop and implement risk management strategies to mitigate potential threats.Conduct regular audits and reviews to ensure...

We are committed to providing an inclusive workplace where all forms of difference are valued and which is free from any form of unfair or unlawful treatment.As a Risk Management and Compliance Analyst, you will play a critical role in supporting the AFC MTO Lead in establishing a comprehensive monitoring framework for key processes and controls aimed at...

CitiCiti is a leading global bank for institutions with cross-border needs, providing comprehensive financial services to clients worldwide. The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance...

We are looking for a highly motivated and organized Compliance Analyst to join our risk and investigations team at QCP Group. As a key member of our compliance department, you will be responsible for performing investigative research on companies and/or individuals who are clients, prospective clients, and/or connected parties.You will utilize a range of...

Compliance Analyst - AIA Hong Kong and MacauAIA has embarked on an ambitious journey to create a healthier, more sustainable future for everyone.We're committed to helping a billion people live Healthier, Longer, Better Lives by 2030.About the PositionThis role will support the Market Conduct Compliance function in executing the Annual Compliance Plan and...

S&P Global Market Intelligence is seeking a skilled Business Analyst to join our team and drive the success of our regulatory reporting solutions. As a key member of our business unit, you will work closely with clients to understand their business needs and translate those requirements into product feature and system requirements.With a strong background in...

Kreativstorm is seeking a dedicated and detail-oriented Junior Compliance Analyst to join its remote team.The selected candidate will play a crucial role in monitoring compliance activities, conducting audits, and supporting the implementation of compliance programs.What We Offer:A Supportive Environment:A collaborative and innovative work...

About the Role:The Client Review Investigation Unit Senior Analyst will be responsible for conducting independent research and analyzing data on potentially suspicious and/or high risk client cases using financial statements and documents.This role requires a strong analytical skillset, excellent written and verbal communication skills, and the ability to...

About Forvis Mazars AsiaWe are a global school of excellence where you will be challenged to develop and grow. Our team is dedicated to providing quality services to our clients, and we are seeking a Financial Analyst to join our team.The successful candidate will have a minimum degree in finance/accounting or a relevant field, with 5-8 years of relevant...

**Business Integrity Analyst Position**We are seeking a Business Integrity Analyst to join our team at UEM Edgenta Berhad. As a Business Integrity Analyst, you will play a critical role in maintaining our organization's integrity framework.Responsibilities:Develop and implement effective business integrity strategies to prevent corruption.Collaborate with...

Senior Analyst - Quality and ComplianceBASF is looking for a Senior Analyst to join our Quality and Compliance Unit. This role requires a strong analytical mind and excellent communication skills, as well as experience in finance and accounting.The successful candidate will be responsible for:Carrying out systematic internal appraisals of compliance...

Job SummaryDentsu Aegis Network Ltd. is seeking a skilled Technology & Security Risk Analyst to join our global Technology & Security Risk team.This role requires a strong background in technology and security governance and risk management, with excellent stakeholder engagement and communication skills.You will be responsible for implementing our risk...