AML/KYC Operations Lead

About United Overseas Bank Limited (UOB)We are a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.Business StrategyThe Wholesale Bank function operates a dynamic business model that provides...

We are seeking a dedicated Compliance Executive to join our team at StashAway. As a key member of our core compliance team, you will play a crucial role in supporting various initiatives.Responsibilities:AML Policy ImplementationImplement AML policies and procedures that align with regulatory requirements.Support the AML team with queries from first-line...

Company Overview:OKX is a world-leading digital asset trading platform, utilizing blockchain technology to provide advanced financial services to traders globally. We offer hundreds of token and futures trading pairs to help traders optimize their strategies. With a strong presence in over 100 countries, OKX is one of the top digital asset trading platforms...

Key ResponsibilitiesConduct comprehensive reviews and assessments of customer accounts to identify potential AML/KYC risks;Collaborate with internal teams to implement effective AML/KYC controls and procedures;Develop and maintain knowledge of relevant laws, regulations, and industry standards related to AML/KYC;Analyze complex data sets to identify trends...

Cognizant is looking for a AML-KYC Developer in developing customized products for our clients. The role is expected to drive technology discussions and analyze the current landscape for gaps in addressing business needs. Cognizant needs a motivated individual to challenge the status quo and provide thought leadership/best practices to enhance our current...

Job OverviewCitigroup Inc. is a leading global financial services company that provides a wide range of financial products and services to consumers, corporations, governments, and institutions.We are currently seeking a highly skilled KYC Due Diligence Manager - Hybrid to join our team in KL, Malaysia. This role will involve working closely with various...

Cognizant is seeking a highly motivated AML-KYC technology specialist to develop customized products for our clients. This role will drive technology discussions and analyze the current landscape to identify gaps in addressing business needs.Key responsibilities include:Managing the Java Framework for ReportingDeveloping Java Programs to download reports...

About the Opportunity:This role is a unique chance to work with a fast-growing global cryptocurrency exchange, OKX. You will be part of the KYC team, responsible for reviewing customer onboarding cases identified by our systems as potential money laundering, terrorist financing, Bank Secrecy Act violations, or other AML/fraud-related issues.The ideal...

OCBC Bank's GCFS CARM Hub is an AML risk management team that works in partnership with GCFS Risk and Prevention and GFCC COE. As a Financial Crime Specialist, you will play a key role in proactively managing AML risks.Key Responsibilities:Gather and record evidence from various sources, including internal systems, commercial databases, and customer...

Risk and Compliance Analyst, KYC Due Diligence plays a critical role in maintaining the integrity of our business by identifying and mitigating potential risks. As a member of the Compliance and Control team, you'll be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.Your key responsibilities...

The successful candidate will have prior AML transaction monitoring and investigations leadership experience in the financial services, FinTech or cryptocurrency industries. You will help manage the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia including recruitment, and establishing processes, policies, and...

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

About You:">To succeed in this role, you should have 3+ years of related experience in KYC/KYB, Anti-Money Laundering (AML) Compliance, or a similar compliance or risk control-related function in the financial services industry.You must also have experience working across multiple jurisdictions in a dynamic and changing environment.A Bachelor's Degree or...

**Job Description:**We are seeking a seasoned Operations Leader to join our team. As the Head of Operations, you will be responsible for overseeing and optimizing end-to-end operational functions across multiple departments, including Customer Service, Debt Collections, Operations Excellence, Business Intelligence (Ops), Workforce Management, KYC/Name...

Job DescriptionWe are seeking a highly skilled AML Compliance Assistant Manager to join our team at OCBC Federal Territory of Kuala Lumpur, Malaysia. The ideal candidate will possess strong analytical and problem-solving skills, with the ability to work under pressure and meet strict timelines.The AML Compliance Assistant Manager will be responsible for...

About AirwallexAirwallex is a unified payments and financial platform for businesses globally. Our platform empowers over 100,000 companies worldwide – including top brands – with integrated tools to manage their finances, payments, and more.With a global presence and a valuation of US$5.6 billion, we're backed by top investors like Sequoia and...

About the Team:You will be part of a high-performing team that is passionate about delivering exceptional results. Our team is committed to excellence, integrity, and teamwork, and we are looking for someone who shares these values.Job Description:This is an exciting opportunity to join our team as a Senior Manager AML Investigations. You will be responsible...

Officer, KYC Operations Analyst - Hybrid (C10)At Citi, we connect millions of people across hundreds of cities and countries every day. We provide a broad range of financial services and products to our clients to help them meet their biggest opportunities and face the world's toughest challenges.Citi Global Wealth (CGW) brings together the full power of...