Anti-Money Laundering Compliance Officer

Required Skills and QualificationsThe ideal candidate will have:A university degree or local equivalent degree.A minimum of 3-5 years of experience in the financial industry, including experience in AML/CFT compliance - transaction monitoring and investigations.In-depth knowledge of trade finance products and trade-based money laundering typologies and red...

The Commerz Global Service Solutions team is seeking a highly skilled and detail-oriented professional to join our Client Onboarding team as a Client Onboarding Specialist. This role plays a crucial part in ensuring the accuracy and completeness of client information, as well as compliance with anti-money laundering and sanctions guidelines.In this position,...

The Commerz Global Service Solutions team is seeking a highly skilled and detail-oriented professional to join our KYC Operations team as a KYC Operations Expert. In this role, you will be responsible for maintaining static data in the Bank's core system, performing signature verifications, and ensuring the accuracy and completeness of client information.You...

Transaction Monitoring Trade Finance AnalystTransaction Monitoring Trade Finance Analyst6 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.• Liaises with internal/external stakeholders in the review of Transaction Monitoring alerts generated especially from trade finance products.• Ensure Key...

Job DescriptionWe are seeking a highly skilled Financial Intelligence Analyst to join our team.Main ResponsibilitiesConduct daily reviews of financial transaction alerts, performing thorough investigations within stipulated timeframes.Analyze information from internal and external sources, providing recommendations with supporting evidence for alert closure...

About the RoleWe are seeking a skilled Keyholder in Client Verification and Due Diligence to join our team. This role is responsible for ensuring strict compliance with anti-money laundering and sanctions guidelines, as well as relevant regulations and internal guidelines.ResponsibilitiesClient Onboarding: Perform assigned tasks as part of the on-boarding,...

About the JobWe are looking for a highly experienced AML Specialist - Alert Investigation to join our team at Commerz Global Service Solutions. In this role, you will be responsible for analyzing AML transaction monitoring / Client Screening alerts and investigating transactional activities within required timescales to detect suspicions of money laundering...

Job OverviewWe are seeking a highly skilled Financial Crime Analyst - Senior Level to join our team at Commerz Global Service Solutions. As a senior-level analyst, you will play a crucial role in identifying and mitigating financial crime risks, ensuring the integrity of our financial systems and processes, and supporting the development of effective...

Client Verification Team (KYC) Junior Specialist/Specialist - PenangThe incumbent will play a pivotal role in ensuring strict compliance with anti-money laundering and sanctions guidelines, all relevant/related regulations and internal guidelines.Performance of Client Verification (KYC) Analyst specific responsibilities as defined within the global Client...

About the JobThis Compliance Officer - EHS role is responsible for ensuring compliance with relevant laws and regulations. Key responsibilities include:Developing and implementing policies, procedures, and programs to maintain compliance.Preparing and submitting requests for environmental permits and maintaining records.Documenting compliance activities and...