Transaction Surveillance Expert

The OCBC Bank is committed to upholding the highest standards of integrity and transparency in our business practices. As a key member of the Anti-Money Laundering (AML) team, you will play a crucial role in ensuring that our organization remains compliant with all relevant regulations.ResponsibilitiesYou will be responsible for conducting thorough research...

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...

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...

Job Title: AML Surveillance AnalystAbout the RoleWe are seeking an experienced AML Surveillance Analyst to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for performing surveillance activities to detect and prevent Money Laundering/Terrorist Financing activities.Key ResponsibilitiesConduct independent...

Job DetailsAbout the Role:We are seeking a highly skilled Analyst, Financial Crime Compliance Surveillance to join our team at MAL COM - Financial Crime Compliance Department. This is an excellent opportunity to join a dynamic team and contribute to our mission of preventing financial crime.Your Key Responsibilities:Develop and implement effective AML/CFT...

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...

Job Description - Analyst, Financial Crime Compliance Surveillance (240001RZ)Job OverviewAnalyst, Financial Crime Compliance Surveillance - (240001RZ)ResponsibilitiesPerform surveillance activities to detect Money Laundering/Terrorist Financing ("ML/TF") activities through the bank's transaction monitoring system.Conduct independent research and analyze data...

About the RoleWe're seeking a talented graduate to join our Financial Crime and Surveillance Operations GBS Malaysia 2025 programme. As a graduate, you'll have the opportunity to work with experienced professionals, learn from industry experts, and develop your skills and knowledge in financial crimes surveillance.You'll be part of our Technology &...

About the RoleThe Transaction Monitoring and AML Compliance Professional will be responsible for performing surveillance activities to detect Money Laundering/Terrorist Financing activities through the bank's transaction monitoring system. This involves conducting independent research and analyzing data on transaction surveillance alerts using various...

About the RoleMoomoo Financial Inc. is seeking a skilled Compliance Officer to join our team.The ideal candidate will have a solid understanding of regulatory requirements, excellent communication skills, and the ability to work independently.This role involves reviewing daily and monthly alerts from trade surveillance systems, conducting investigations, and...

We're an international bank with a 170-year history of making a positive impact on our clients, communities, and each other. Our purpose is to drive commerce and prosperity through our unique diversity, and our brand promise is to be here for good.We value difference and advocate inclusion. Our employees are empowered to challenge the status quo and innovate...

About Standard CharteredStandard Chartered is an international bank with a rich history of serving clients, communities, and employees worldwide. Our purpose is to drive commerce and prosperity through our unique diversity, and our brand promise is to be here for good.We believe in empowering our employees to challenge the status quo and innovate to achieve...

Job OverviewThe AML Compliance Analyst - Transaction Monitoring will perform surveillance activities to detect Money Laundering/Terrorist Financing activities through the bank's transaction monitoring system. This involves conducting independent research and analyzing data on transaction surveillance alerts using various internal and external systems and...

Job DescriptionThe Financial Crime Compliance Surveillance Specialist will play a crucial role in detecting Money Laundering/Terrorist Financing activities through the bank's transaction monitoring system. This involves conducting independent research and analyzing data on transaction surveillance alerts using various internal and external systems and...

ResponsibilitiesSubject matter expert on fraud prevention and detection typologies.Investigate external and/or internal fraud escalation in a proper and timely manner.Analyze escalated cases to discover and bring down potential networks of fraudulent accounts.Work closely with law enforcement agencies, including timely filing of reports, blocking of...

Job Title: Transaction Monitoring SpecialistAbout the RoleWe are seeking a highly skilled Transaction Monitoring Specialist to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for monitoring transactions and identifying potential risks.Key ResponsibilitiesMonitor transactions and identify potential...

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...

Job DescriptionWe are seeking a skilled Transaction Processing Expert to join our team at OCBC. As a key member of our payments operations team, you will be responsible for verifying and authorizing remittance transactions within approved limits.To verify and authorize remittance transactions (MEPS, TT, Demand Draft, CO/Corporate Cheque etc) within...

We are seeking a highly skilled Investor Transaction Screening Expert to join our Shareholder Services department at Ascent Globalop Sdn Bhd. In this role, you will be responsible for daily screening of investor transactions and AML/KYC checks on the investor, assisting the relationship manager with the investor's onboarding process by performing KYC and AML...

Analyst, Financial Crime Compliance SurveillanceQualifications:Professional qualification or university degree.Minimum 3 years working experience in banking, auditing, or consulting in the financial services sector (Prior working experience in AML/CFT and exposure to transaction monitoring systems is a definite advantage).Experience in SQL and/or R, Python...