Anti-Money Laundering Analyst

About UsDifferent Technologies Pty Ltd. is a leading organization in the industry, committed to mitigating non-compliance risks and ensuring adherence to key rules and regulations. As our Compliance Officer, you will play a crucial role in supporting the Group's initiatives, focusing on areas such as personal data protection, anti-bribery and corruption, and...

Job OverviewThe Client Relationship Specialist will be responsible for maximising earnings potential and revenue of relationships. This includes reviewing and monitoring performance of accounts, ensuring promptness and quality of credit processing, and providing customer-level information to relevant parties within the Bank.In addition, the ideal candidate...

About youThis role is responsible for supporting the Group's initiatives to mitigate non-compliance risks, ensuring that CARSOME Group adheres to key rules and regulations governing its operations across Malaysia, Thailand, Indonesia, and Singapore, with a focus on areas such as personal data protection, anti-bribery and corruption, and anti-money...

DescriptionsKPMG Forensic offers robust, practical advice, helping our clients dealing with:Fraud, misconduct and corruption investigationsCommercial disputes advisory and litigation supportDigital evidence recoveryRegulatory complianceAnti-money laundering & sanctions servicesIntellectual property and contract governanceFraud risk management and fraud...

Compliance ManagerAbout youThis role is responsible for supporting the Group's initiatives to mitigate non-compliance risks, ensuring that CARSOME Group adheres to key rules and regulations governing its operations across Malaysia, Thailand, Indonesia, and Singapore, with a focus on areas such as personal data protection, anti-bribery and corruption, and...

About ACCA CareersAt ACCA Careers, we offer a unique opportunity to work with our Forensic team and help our clients navigate the complexities of financial crime. Our team is dedicated to providing high-quality services that meet the evolving needs of our clients.Key ResponsibilitiesWork closely with the team to provide professional day-to-day execution of...

About ACCA CareersWe offer a unique opportunity to work with our Forensic team and help our clients navigate the complexities of financial crime. Our team is dedicated to providing high-quality services that meet the evolving needs of our clients.Job DescriptionProvide professional day-to-day execution of compliance or internal control engagements and...

Fixed Income Credit Analyst (Executive/Senior Executive)We are seeking a highly motivated and experienced Credit Analyst to join our team at Hong Leong Assurance Berhad, located in Petaling Jaya, Selangor. As a Credit Analyst, you will play a crucial role in our credit assessment and decision-making processes, contributing to the overall financial success of...

We are currently searching for an Analyst in the Business Investigation & Compliance (BIC) department.As Analyst, you will be responsible for carrying out reputational due diligence, background checks and investigative research by conducting desktop searches and source inquiries as well as coordinating with field researchers and other specialists. The...

Acquire and deepen relationships with NTB/NTS PB Client to identify business opportunities related to own core business products or refer to supporting channels. Commit to maintain customer satisfaction in service delivery while simultaneously managing risks to the bank. Ensure that robust sales processes and stringent service standards that follow local...

Quality Assurance Analyst - Mandarin (Based in Bangkok)Responsibilities:Construct searches and reports designed for automated analysis and topic identification in recorded conversations from a contact center environment.Make recommendations and define strategies that solve critical business problems, through both established industry best practices and...

Relationship Manager (Nationwide)Apply locations Menara Affin, TRX Setia Alam, Auto Finance Iskandar Puteri Batu Kawah Matang JayaTime Type: Full timePosted On: Posted 26 Days AgoJob Requisition ID: JR102012Create your future with Affin You too can make a difference.Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great...

We are seeking a seasoned professional to join our team at Hong Leong Assurance Berhad. As a Credit Analyst, you will play a pivotal role in assessing and mitigating credit risk, ensuring the financial health of our organisation.Key ResponsibilitiesConduct comprehensive credit, financial, and ESG risk analysis for new and existing issuer limits.Monitor...

About Grab and Our WorkplaceGrab is Southeast Asia's leading superapp. From getting your favourite meals delivered to helping you manage your finances and getting around town hassle-free, we've got your back with everything. In Grab, purpose gives us joy and habits build excellence, while harnessing the power of Technology and AI to deliver the mission of...

Company Description About Grab and Our WorkplaceGrab is Southeast Asia's leading superapp. From getting your favourite meals delivered to helping you manage your finances and getting around town hassle-free, we've got your back with everything. In Grab, purpose gives us joy and habits build excellence, while harnessing the power of Technology and AI to...

Treasury Analyst III - (Global Business Services)Job DescriptionTreasury Analyst III - (Global Business Services)Your JobYou're not the person who will settle for just any role. Neither are we. Because we're out to create Better Care for a Better World, and that takes a certain kind of person and teams who care about making a difference. Here, you'll bring...

Fewer than 15 applicants. Your chances are goodJob LocationRole requires relocation to Thailand (Housing Allowance Provided).Minimum RequirementsExperience: Minimum 1 year as a Quality Analyst.Independence: Fast learner with minimal supervision.Preferred Background: Trust & Safety and Content Moderation experience.Reporting: Skilled in project status reports...

**Responsibilities** - Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes - Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering - Review and analyze underlying data gathered on red flags to assess whether the alert should be...

**Job Description**: **Get to know our Team**: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. **Get to know the Role**: We are...

Education: University Degree & above Laguange: Primary Language - Mandarin Secondary Language - English English CEFR standard requires B2 with native in mother tongue (Mandarin) **Experience**: Fresher - with Financial Educational Background Experience - At least 2 years working experience in Financial, Banking or similar services Knowledge in...

**Job Description**: **Life at Grab** At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast...

**Hiring Position**: - _Trust Administrator (Operations)._ - _Identify operational performance issues and suggest improvements to Seniors._ - _Assist in the implementation of technology solutions throughout the organization._ - _Ability to use relevant screening protocols for monitoring potential or existing clients._ - _Effectively managing workflows to...

Review and update the policies and procedures (P&Ps) of the Compliance Manual, AMLA, etc. and monitor the updates of P&Ps of other business units. - Ensure all regulatory reporting is submitted to the regulators on time. - Reviewing and monitoring customers’ transactions, investigating suspicious transactions and reporting suspicious transactions to the...

As a Service Delivery Manager, your main role is to meet end-user demands, solve customer problems, and drive client satisfaction. One of the key responsibilities is to make sure that service delivery and service support processes are on track for the consistent delivery of a high level of client service in an effective and cost-efficient manner. You are...

**Integrity Malaysia **is a foreign investment company - Jasa Integritas Malaysia Sdn Bhd - that has a proud history in Malaysia. Our business is to provide services related to the prevention, detection and investigation of fraud. Our services include employment background screening, business investigation, compliance, whistleblowing systems, mystery...

Location: HQ office, Petaling Jaya Selangor **Responsibilities**: **IT Strategy and Direction** - Ensure timely delivery of IT solutions and maintain quality of IT deliverables. - Assess systems, tools and solutions in the market from time to time to find opportunity for automation and digitalizations in the business. - Work closely with the business unit...