Anti-Money Laundering Risk Manager

Hap Seng Consolidated Berhad is seeking a highly motivated Anti-Money Laundering Professional to join our team. As an AML Compliance Associate, you will be responsible for ensuring compliance with AML/CFT requirements and implementing effective controls to prevent financial crimes.Key Responsibilities:Develop and implement AML/CFT policies and...

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...

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...

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 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...

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...

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...

Job ResponsibilitiesAs a Business Risk Manager at Businesslist, you will be responsible for identifying, assessing, and mitigating business risks across various areas, including Anti-Money Laundering (AML), technology risk management, marketing, conflicts of interest, and employee-specific compliance.Your primary focus will be on managing licensing...

Risk and Compliance InternMunich Re Retakaful is Munich Re Group's worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions to our clients in Malaysia, Southeast Asia and the Middle East.We are looking for an Actuarial Intern to support our Risk and Compliance department. You will be reporting to the Chief Risk and Compliance...

QCP Group is a leading digital asset trading firm in Singapore, offering tailored derivatives and spot trading solutions to institutional investors. As a Risk Management Specialist, you will play a crucial role in establishing trust with our clients by ensuring robust Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.We are seeking an...

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...

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...

Join Our TeamWe're looking for an experienced KYC Compliance Expert to join our team. In this role, you'll be responsible for conducting reviews, screenings, and supporting system enhancements. You'll work closely with internal and external stakeholders to ensure smooth implementation of global/regional/FCC-related initiatives.If you have a recognized degree...

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...

About the RequirementsWe are seeking an experienced Compliance Investigator to join our AML risk management team. To be successful in this role, you will need:Strong analytical and problem-solving skills.Excellent communication and collaboration skills.Ability to work in a fast-paced environment.Knowledge of AML risk management principles and...

Job DescriptionThe Financial Monitoring Professional will be responsible for providing advisory and guidance to business and operation units on the interpretation of AML laws and regulatory requirements and implementation of internal policies and procedures for the management of STM relevant to the respective business and operation units.Key...

Anti-Money Laundering Compliance ExpertWe are seeking a highly skilled Anti-Money Laundering Compliance Expert to join our team.The successful candidate will be responsible for ensuring that our company's policies and procedures are followed to prevent money laundering and other financial crimes.Key responsibilities include:Conducting comprehensive reviews...

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...

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...