Anti-Money Laundering Analyst

We are looking for an experienced Anti-Money Laundering Team Manager to join our growing team. As a key member of our Compliance team, you will play a critical role in ensuring the integrity of our customer onboarding process.About the Opportunity:This is a challenging and rewarding role that requires strong leadership skills and expertise in Anti-Money...

Job SummaryThe OCBC Bank is looking for an experienced AML Compliance Assistant Manager to support the development and implementation of effective anti-money laundering strategies.Key ResponsibilitiesCollaborate with business units to identify and assess AML/CFT risks.Develop and implement procedures to prevent money laundering and terrorist financing...

Officer, KYC Operations Analyst - Hybrid (C10)Citi Global Wealth brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. We help our clients maintain liquidity while maximizing yields, transact in foreign currency and across borders, and manage fluctuating expenses or...

Direct message the job poster from Tata Consultancy ServicesOpen roles Feb 2025 - Power Platform Developer, Performance/Automation Tester Automation Test Lead. Contact me for more infoAbout the jobA purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #BuildingOnBelief.Tata Consultancy...

About the JobRidik is seeking a highly skilled Anti-Money Laundering Specialist to join our team. In this role, you will be responsible for performing client due diligence to evaluate customers from a compliance perspective and ensuring that all established procedures are followed while providing a great customer experience.Responsibilities:Evaluate customer...

Customer Due Diligence Operations SpecialistIn this highly-impactful role, you will be working alongside the KYB team to identify potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud-related issues.Key responsibilities include:Completing comprehensive reviews of incoming customer onboarding cases.Verifying AML...

About the Opportunity:">A unique and impactful role at one of the fastest-growing global cryptocurrency exchanges awaits you!The CDD Team Lead will be responsible for reviewing customer KYC cases identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud-related...

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaE2 POWER SDN. BHD. WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML...

About the PositionThis is an exciting opportunity to join Bank of America as a Global Financial Crimes Manager in Malaysia.The role involves serving as the Money Laundering Reporting Officer (MLRO) and being responsible for implementing the global Financial Crimes Policy and any local requirements.ResponsibilitiesDeveloping and maintaining all jurisdictional...

DescriptionThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due diligence and investigations on transactions that may be a potential risk to...

Anti-Money Laundering, Counter Financing Terrorism (AMLCFT & TFS)Assist the designated Anti-Money Laundering Compliance Officer to implement the procedures and internal controls to comply with the Anti-Money Laundering and Anti-Financing of Terrorism Act 2001.Key in names required to do KYC/AML checks and save a copy of the result for evaluation.Conduct CDD...

In this challenging and rewarding role, you'll be responsible for validating tools used in Anti-Money Laundering (AML). This involves using programming statistical software to perform thorough and objective analyses.As a skilled data analyst, you'll prepare detailed and structured validation reports, which will be presented to stakeholders. Your excellent...

About UsAberdeen Standard Investments is 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.We define diversity in its broadest sense – this includes but is not limited to our diversity of educational and professional backgrounds, experience, cognitive and...

ResponsibilitiesThe Fraud Risk Management Analyst will be responsible for identifying and mitigating financial crime risks within the organization. This includes analyzing large datasets to identify trends, patterns, and insights, and using statistical methods and tools to interpret data and generate actionable insights.The role involves:Enhancing internal...

Role OverviewThe AML/CFT Compliance Analyst position at OCBC Bank requires a highly motivated individual who can contribute to the bank's efforts to combat financial crime.Main ResponsibilitiesMaintaining current knowledge of AML/CFT regulations and industry best practices.Collaborating with internal teams to implement effective AML/CFT measures.Conducting...

Job DescriptionIn this critical position, you will play a vital role in ensuring OKX adheres to its internal and industry-standard Anti-Money Laundering (AML) practices. You will be responsible for detecting and investigating suspicious activities, collaborating with teams to drive AML-oriented improvement projects.Main Responsibilities:Daily review and...

Direct message the job poster from RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)Contract Type: 1-Year ContractSchedule: Night Shift (7 PM to 4 AM)About the Role:As a KYC Analyst you'll play a vital role in monitoring transactions and preventing financial crimes like money laundering, fraud, and terrorism financing. Reporting to the MLRO, you'll ensure the...

About Us:Tbwa Chiat/Day Inc values a culture that drives innovation and creativity, fostering a friendly, rewarding, and diverse environment for every OK-er. We believe that our core principles, We Before Me, Do the Right Thing, and Get Things Done, shape our processes and drive our success.The Role:This position requires a Senior Manager AML Investigations...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

About the Role:The Anti-Money Laundering Specialist will be responsible for managing our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. This role requires prior experience in transaction monitoring and investigations leadership in the financial services or FinTech industries.