Anti-Money Laundering Analyst

Citi is committed to providing its employees with the resources to meet their unique needs, empower them to make healthy decisions, and manage their financial well-being to help plan for their future.The AML Risk Management Lead Analyst will be responsible for collaborating with the team to provide advice to business with respect to the applicability of...

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...

About the RoleWe are seeking an Anti-Money Laundering Investigator to join our KYC Team at Bitget. As a key member of the team, you will be responsible for conducting thorough investigations into potential money laundering/terrorist financing activities and higher-risk customers.Key responsibilities include:Conducting name screening to identify potential...

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...

Role Overview">The Head Of Financial Crime Compliance plays a crucial part in ensuring Razer Gold's compliance with relevant laws, regulations, and industry standards.This includes developing and implementing AML/CFT/CPF and fraud detection and prevention strategies, leading and managing investigations into suspected fraudulent activities, and analysing...

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...

Job TitleAVP, Advisory Risk Management Analyst, Digital PaymentCompany OverviewCitigroup Inc. is a global financial services company that has been at the forefront of the industry for over two centuries, providing innovative financial solutions to its customers around the world.Job SummaryWe are currently seeking a highly skilled and experienced professional...

About the OpportunityThe Financial Crimes Investigator is a key member of our team, responsible for conducting thorough investigations into suspected financial crimes. This role requires a high level of analytical skill, attention to detail, and excellent communication abilities.Main Responsibilities:Conduct comprehensive investigations into suspected...

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...

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...

Our CompanyCitigroup Inc. is a leading global financial services company with operations in over 160 countries and territories. We have a long history of innovation and excellence, and we continue to push the boundaries of what is possible in the financial services industry.Our MissionAt Citigroup, our mission is to empower people to achieve their financial...

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...

Compliance ExpertiseWe are seeking a seasoned Compliance Expert with extensive experience in compliance operations to join our team at Reap. In this role, you will work closely with our Compliance Managers and cross-functional teams to ensure that our business operations remain compliant with AML/CFT regulations.Responsibilities include:Developing and...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Spearhead Anti-Money Laundering Efforts">The Head Of Financial Crime Compliance will play a pivotal role in spearheading anti-money laundering efforts at Razer Gold.This includes developing and implementing AML/CFT/CPF and fraud detection and prevention strategies, leading and managing investigations into suspected fraudulent activities, and analysing fraud...

Role OverviewWe are looking for a highly motivated and detail-oriented Risk Analytics Specialist to join our team. As a key member of our Independent Compliance Risk Management department, you will play a critical role in ensuring the accuracy and reliability of our Anti-Money Laundering tools.Your primary responsibility will be to perform independent...

Key ResponsibilitiesWe are seeking a Data Analysis and Validation Expert to join our team. As a key member of our Independent Compliance Risk Management department, you will play a critical role in ensuring the accuracy and reliability of our Anti-Money Laundering tools.Your primary responsibility will be to perform independent validation of these tools...

Anti-Financial Crime Risk Identification & Control AnalystJob DescriptionWe are looking for an Anti-Financial Crime Risk Identification & Control (RI&C) Analyst to join our Anti-Financial Crime (AFC) team.In this role, you will support the AFC RI&C Lead in implementing our risk management and prevention program, safeguarding the organisation's reputation,...

About UsCitigroup Inc. is a global leader in consumer and commercial finance, dedicated to serving more than 200 million customers around the world. Our mission is to empower people to achieve their financial goals through innovative financial solutions and exceptional customer service.About the RoleWe are currently seeking a highly motivated and experienced...