Risk Manager, AML Surveillance

Job OverviewWe are looking for a highly motivated and experienced professional to join our team as an Analyst, Financial Crime Compliance Surveillance. This is an exciting opportunity to contribute to the development and implementation of effective anti-money laundering (AML) and combating the financing of terrorism (CFT) strategies.About the RoleIn this...

Job Description - AML Surveillance AnalystOCBC Bank is seeking an experienced AML Surveillance Analyst to join our team in the Financial Crime Compliance Department. As a key member of our team, you will be responsible for performing surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through our transaction monitoring...

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...

Overview of Job RequirementsThis senior position requires a deep understanding of AML regulations, banking practices, and financial products, as well as excellent leadership and communication skills.The ideal candidate will have 8-12 years of experience in AML investigations, transaction monitoring, or audit/assurance and be able to lead and manage a team...

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...

We are looking for a highly skilled Compliance Analyst to join our team at the OCBC Bank's Group Financial Crime Compliance Centre of Excellence. In this role, you will be responsible for assisting with risk and compliance reviews in coordination with the broader AML team.Job ResponsibilitiesConduct independent research and analyze data on transaction...

Job OverviewWe are seeking a highly experienced professional to lead our Compliance Surveillance team in Malaysia. As a key member of our Group Financial Crime Compliance Centre of Excellence, you will be responsible for planning and executing quality assurance reviews on AML/CFT controls.Key ResponsibilitiesLead a team responsible for reviewing and...

The OCBC Bank is seeking an experienced Compliance Analyst to join our Group Financial Crime Compliance Centre of Excellence. In this role, you will be responsible for assisting with risk and compliance reviews in coordination with the broader AML team.Job DescriptionConduct independent research and analyze data on transaction surveillance alerts within the...

Job OverviewWe are looking for a talented and motivated individual to join our pioneer team spearheading the development and delivery of new services. As part of the InnoHub2 team, you will have the opportunity to work on Group initiatives and gain regional business exposure.Key RequirementsAt least 8 years of experience in risk and regulatory matters...

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...

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...

About the RoleThis position involves assisting with risk and compliance reviews, focusing on identifying potential money laundering activities. The ideal candidate will possess strong analytical and research skills, as well as excellent communication abilities.Conduct in-depth analysis of transaction surveillance alerts to identify potential...

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 OverviewFinancial Crime Compliance Surveillance - Key ResponsibilitiesPerform thorough surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through the bank's transaction monitoring system.Conduct in-depth research and analysis of data on transaction surveillance alerts using various internal and external systems and...

Job Description - Analyst, Financial Crime Compliance Surveillance (240001RZ)Role OverviewThe Analyst, Financial Crime Compliance Surveillance will perform surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through the bank's transaction monitoring system.ResponsibilitiesConduct independent research and analyze data on...

The GCFS CARM Hub at OCBC Bank is an AML risk management team operating under the umbrella of OCBC Global Consumer Financial Services (GCFS) Risk and Prevention.The team works closely with GCFS Risk and Prevention and GFCC COE to manage AML risks effectively in a fast-paced environment. Key responsibilities include conducting thorough searches, gathering...

Citi's Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi's mission.We are currently seeking a high-caliber professional to join our team as a Vice President, Compliance Risk Management. This role will...

Job DescriptionWe are seeking a highly experienced AML Compliance Officer to join our team. The successful candidate will have at least 12 years of experience in ML/TF risk management with established financial institutions.The key responsibilities include leading a team responsible for planning and executing quality assurance reviews on 1LOD/2LOD AML/CFT...

Job Description - Risk Management AssociateWe are looking for a highly skilled Risk Management Associate to join our team in the MAL COM department. As a key member of our team, you will be responsible for assisting in the development and testing of new/enhanced AML/CFT systems.Key Responsibilities:Assist in the development and testing of new/enhanced...

As an AML Risk Specialist at RHB Banking Group, you will play a pivotal role in ensuring the effective and compliant operation of our Anti-Money Laundering governance and controls.Your key responsibilities will include:Implementing and rolling out the approved AML audit program for all audits performed, ensuring the robustness of our annual AML audit...