Anti-Money Laundering and Sanctions Manager

Anti-Money Laundering Expert Job RoleDCS Card Centre is looking for an experienced Anti-Money Laundering Expert to join our team. As an AML Expert, you will be responsible for reviewing and analyzing alerts generated by our transaction monitoring system to identify potentially suspicious activities related to money laundering, fraud, or other financial...

Role DescriptionWe are seeking an experienced Anti-Money Laundering Analyst to join our team at QCP. In this role, you will be responsible for analyzing and mitigating anti-money laundering (AML) risks associated with our digital asset operations.You will work closely with our L2 and Compliance Team in Singapore to ensure the implementation of AML policies...

We are looking for a talented individual to join our team as a Global Financial Crimes Manager to serve as the Money Laundering Reporting Officer (MLRO) for Malaysia.The ideal candidate will have at least ten years' experience in a similar or related role in a financial institution, legal or consultancy firm or with a regulatory authority.This is an exciting...

Job SummaryWe are looking for a highly skilled Anti-Money Laundering Specialist to oversee AML/CFT initiatives across RHB Banking Group.Main DutiesEvaluate reasonableness of SARs and submit STRs to FIED of BNM via FINS.Monitor and investigate internal suspicious transactions and activities.Determine suspicious transactions through analysis of unusual...

Role Overview:The OCCB Anti-Money Laundering Compliance Assistant Manager will be responsible for ensuring the bank's adherence to AML/CFT regulations. This includes collaborating with business units to conduct thorough AML/CFT assessments, verifying client documents, conducting background checks, and implementing Enhanced Due Diligence for high-risk...

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...

Job Description:We are seeking an experienced AML & Risk Operation Analyst to join our team at Ant International. In this role, you will be responsible for ensuring the company's compliance with anti-money laundering regulations and identifying potential financial crimes.Key Responsibilities:In-depth analysis of various business models within Ant...

About the RoleIn this key position as Financial Crime Compliance Specialist, you will play a pivotal role in driving and overseeing the implementation of financial crime compliance frameworks within AIA Bhd. Your expertise in Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF), Economic Sanctions, and Anti-Corruption and Bribery (ACB) will ensure...

About the RoleAs a Senior Financial Crime Compliance Expert, you will support the Head of FCC in ensuring that AIA Bhd. operates in accordance with the AIA Group standards and local regulatory requirements. Your expertise will drive and oversee the implementation of financial crime compliance frameworks in key areas, including Anti-Money Laundering (AML) /...

Elevate Your Banking Career with us Be part of a team that is driving sustainable development and making positive impact on Malaysia's future.Job SummaryTo act as internal control function/ second line of defense for Bank Pembangunan Malaysia Berhad ("BPMB") Group to ensure all business lines and functions within the Group carry out their responsibilities to...

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...

Company OverviewAberdeen Asset Management is a leading global investment manager that helps individuals, institutions, and governments achieve their investment goals. We have a long history of innovation and excellence in managing investments, and we continue to grow and evolve to meet the changing needs of our clients.Job DescriptionWe are seeking an...

Job DescriptionTata Consultancy Services (TCS) is a leading IT services, consulting and business solutions organization that has been partnering with many of the world's largest businesses in their transformation journeys for over 50 years.We are seeking a highly skilled AML specialist to join our team. The ideal candidate will have a strong understanding of...

Elevate Your Banking Career with Bank Pembangunan Malaysia BerhadBe part of a team driving sustainable development and making a positive impact on Malaysia's future.Job Summary:We are seeking a highly experienced and skilled professional to lead our Financial Intelligence & Integrity Program as an internal control function/second line of defense. This role...

About the RoleWe are seeking an experienced Compliance professional to join our team at Labuan Reinsurance (L) Ltd. The successful candidate will be responsible for ensuring the company's compliance with anti-money laundering regulations.Develop and implement AML procedures and internal controls to prevent money laundering and terrorist financing.Conduct...

Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at AxiomXchange WP. This full-time hybrid role requires a proactive individual to support our compliance strategy and ensure the effective implementation of a robust compliance framework.Responsibilities:Compliance Management:Assist in implementing and maintaining compliance...

The Data Analytics Group Manager, within the Asia cluster at Citibank (Switzerland) AG, is responsible for leading and directing the development and leverage of innovative analytics-based techniques to query, analyze, and produce outcomes that identify Anti-Money Laundering (AML) Transaction Monitoring and Client risk.This role requires exceptional research...

Job DescriptionThis role involves supporting the Anti-Money Laundering (AML) compliance efforts of Labuan Reinsurance (L) Ltd. Key responsibilities include:Assisting in implementing AML procedures and internal controls to comply with relevant laws and regulations.Conducting Know Your Customer (KYC) and Anti-Money Laundering Checks (AML) for new and existing...

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...

About the RoleIn this critical position, you will play a vital role in ensuring RHB Group's Anti-Money Laundering (AML) governance and controls are effective and compliant with regulations.Your Key Focus AreasYou will implement the AML audit programme, reviewing and updating methodologies as needed.Collaborate with senior management and auditors to evaluate...