AML/CFT Risk Management Lead

Job SummaryWe are looking for an experienced Quality Assurance expert to join our Group Financial Crime Compliance Centre of Excellence in Kuala Lumpur. As a key member of the team, you will be responsible for planning and executing quality assurance reviews on AML/CFT controls, identifying material ML/TF gaps, and developing strategies to address them.Key...

Job DescriptionAs an AML/CFT Compliance Analyst at OCBC Bank, you will be part of a team that plays a critical role in maintaining the bank's integrity and reputation.Key AccountabilitiesStaying abreast of industry developments and regulatory changes in AML/CFT.Coordinating with colleagues to ensure effective AML/CFT controls are in place.Conducting detailed...

Review/evaluate reasonableness of Suspicious Activity Report (SAR) received from Business Units.Submit STR with established justification to FIED of BNM via Financial Intelligence Systems (FINS).Responsible for pro-active detection, monitoring, investigating and reporting internal suspicious transactions/activities.Analyze unusual activities and determine...

Job OverviewWe are seeking an experienced professional to join our team as a Financial Crime Prevention Specialist.As a Financial Crime Prevention Specialist, you will be responsible for developing and maintaining effective risk assessment methodologies to prevent financial crimes.Key Responsibilities:Develop and maintain customer risk profiling...

Bangkok Bank is committed to delivering excellence in everything we do, from innovation to customer service.Job DescriptionThis is a key role within our organization, responsible for advising on AML/CFT requirements and ensuring compliance with regulatory standards. The ideal candidate will have experience in compliance management and be able to stay...

About Hong Leong BankWe are a leading financial institution in Malaysia with a century of entrepreneurial heritage.Our mission is to provide comprehensive financial services guided by a Digital-at-the-Core ethos, aiming to strike a balance between diversity, inclusion, and merit.The successful candidate will be part of our team that is committed to achieving...

Job DescriptionWe are seeking a highly skilled and motivated individual to join our team as an AML/CFT Surveillance Investigator. As a key member of our compliance risk management team, you will be responsible for conducting thorough investigations into potential suspicious transactions and activities.Key ResponsibilitiesConduct holistic investigations on...

L3 investigationLeverage escalation findings from Level 1 and Level 2 investigation team either manual or automatic cases to conduct holistic investigation on customer's trading activities including individual and corporate and to assess for any suspicious activity, pattern or behavior found in the trading account.Utilise various internal and external...

L3 investigationLeverage escalation findings from Level 1 and Level 2 investigation team either manual or automatic cases to conduct holistic investigation on customer's trading activities including individual and corporate and to access for any suspicious activity, pattern or behavior found in the trading account.Utilise various internal and external system...

Job Description - Assistant Manager, AML Compliance (230001LK)Job Number:DescriptionDiscover the GREAT in your career.As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this...

Job Description - AML/CFT Compliance Analyst (2400011X)ResponsibilitiesKeep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders to ensure compliance.Perform 2nd level assurance checks on the following areas to ensure that customer due diligence reviews have been appropriately completed and documented:Assessment of...

Job OverviewRHB Banking Group is seeking a highly skilled and experienced AML/CFT investigator to join our team. As a key member of our compliance department, you will be responsible for conducting thorough investigations into suspicious transactions and ensuring that our financial institution adheres to the highest standards of anti-money laundering and...

Job DescriptionThe ideal candidate will possess a strong understanding of risk assessment methodologies and the ability to develop and maintain effective customer risk profiling systems.Key Responsibilities:Develop and maintain customer risk profiling methodology.Conduct regular assessments to detect key exposures of AML/CFT risks.Report to the Head,...

Job Responsibilities:Planning and implementing strategies to ensure compliance with the AML/ CFT requirements.Regular assessment of the AML/ CFT mechanism such that it is effective and sufficient to address any change in ML/ TF trends.Daily monitoring of all accounts of Hap Seng Credit (HSC) for cash threshold limit and irregular payments that trigger Red...

Job SummaryWe seek a Compliance Risk Analyst to analyze and mitigate AML/CFT risks at Hap Seng Consolidated Berhad.Key ResponsibilitiesConduct in-depth risk assessments and develop mitigation strategies.Monitor and report on AML/CFT risks and trends.Collaborate with internal stakeholders to enhance AML/CFT capabilities.Develop and implement AML/CFT training...

KuCoin Exchange, a leading cryptocurrency exchange, is seeking an experienced AML Risk Management Lead to join their team.Key ResponsibilitiesManage the daily operations of the AML team, focusing on building and maturing the team's capabilities, as well as developing and implementing strategic plans for KYC/AML teams.Conduct regular reviews and alerts using...

Seniority LevelThis position is suitable for a mid-senior level professional with experience in risk assessment, bank operations, and AML/CFT management.Key Responsibilities:Develop and maintain customer risk profiling methodology.Conduct regular assessments to detect key exposures of AML/CFT risks.Report to the Head, Compliance (Financial Crime Compliance...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Hong Leong Bank BerhadHR Business Partner at Hong Leong Bank BerhadOverviewThe key responsibility for the Manager - FCC Risk Assessment is to perform regular assessments to detect key exposures of AML/CFT risks in the areas of customer, business units and...

Job OverviewCompany Overview:MAL COM is a leading provider of financial crime compliance solutions, dedicated to helping organizations navigate the complex landscape of anti-money laundering (AML) and countering the financing of terrorism (CFT).Role Summary:This is an excellent opportunity to join a dynamic team and contribute to our mission of preventing...

At Hap Seng Consolidated Berhad, we are seeking a highly skilled AML Compliance Associate to join our team. This role is responsible for ensuring compliance with the Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) requirements.Key Responsibilities:Develop and implement strategies to mitigate financial crime risks.Conduct regular...