Financial Crimes Compliance Specialist, Transaction Monitoring

Financial Crime Specialist Job DescriptionDCS Card Centre is seeking a skilled Financial Crime Specialist to review and analyze alerts generated by our transaction monitoring system. As a Financial Crime Specialist, you will play a critical role in identifying potentially suspicious activities related to money laundering, fraud, or other financial crimes.You...

Job OverviewRidik's KYC Analyst will be responsible for monitoring transactions and preventing financial crimes such as money laundering, fraud, and terrorism financing.This role requires working closely with the MLRO to ensure compliance with regulatory obligations while providing a seamless customer experience.The successful candidate will have the...

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...

Transaction Monitoring Professional Job DescriptionDCS Card Centre is seeking a skilled Transaction Monitoring Professional to review and analyze alerts generated by our transaction monitoring system. As a Transaction Monitoring Professional, you will play a critical role in identifying potentially suspicious activities related to money laundering, fraud, or...

In this role, you will have the opportunity to make a significant contribution to OCBC Bank's efforts to prevent financial crimes. As a Financial Crime Prevention Specialist, you will be responsible for assisting with risk and compliance reviews in coordination with the broader AML team. The overall objective is to utilize in-depth AML knowledge to review,...

We are seeking a skilled Transaction Monitoring Specialist to join our team at Hong Leong Bank. This role is critical in supporting the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group.The ideal candidate will have a strong background in finance and banking, with experience in transaction monitoring...

Role OverviewRHB Banking Group seeks an accomplished Financial Crimes Investigator to drive AML/CFT efforts and ensure compliance.Key AccountabilitiesConduct thorough reviews of SARs and submit STRs to relevant authorities.Identify and investigate potential financial crimes and suspicious transactions.Analyze data to determine suspicious transaction...

Job DescriptionWe are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.In...

About the RoleWe are seeking a skilled KYC Analyst to join our team at Ridik. As a KYC Analyst, you will play a vital role in monitoring transactions and preventing financial crimes like money laundering, fraud, and terrorism financing.You will work closely with the MLRO to ensure the company remains compliant with regulatory obligations while maintaining a...

Job OverviewWe are seeking a highly skilled Financial Crimes Risk Specialist to join our team at Standard Chartered. As a key member of our compliance department, you will be responsible for managing and resolving alerts/cases related to financial crimes.Key ResponsibilitiesAwareness and understanding of the Group's business strategy and model appropriate to...

We are looking for a talented AML/CFT Specialist to join our team at Hong Leong Bank. As a key member of our Financial Crime Compliance Control, you will play a crucial role in developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring sound AML/CFT compliance across the organization.Job DescriptionDevelop and...

Job DescriptionWe are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.In...

About the JobThis is an exciting opportunity to work with Tata Consultancy Services (TCS), a leading player in the IT industry. We are looking for a Financial Crime Analyst who can help us prevent financial crimes and ensure compliance with regulatory requirements.The job involves working closely with cross-functional teams to identify and mitigate financial...

About the RoleThis is an exciting opportunity to join our team as a Compliance Officer - Financial Crimes. You will be responsible for ensuring that all aspects of our business are compliant with relevant laws and regulations.ResponsibilitiesAwareness and understanding of the Group's business strategy and model appropriate to the role.Awareness and...

Coda is a leading commerce solutions provider that accelerates global growth for its partners. With over a decade of experience, we've established ourselves as trusted by 300+ publishers, including industry giants like Activision, Bigo, Electronic Arts, Moonton, and Riot Games. Our suite of solutions includes Custom Commerce, Codapay, Codashop, and...

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) /...

At Ridik, we are seeking an experienced Financial Crimes Risk Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effective management of financial crimes risk.Responsibilities:Conduct thorough client due diligence to evaluate customers from a compliance perspective and ensure that all...

About the RoleWe are looking for a seasoned professional to join our team as the Head Of Financial Crime Compliance. In this capacity, you will be responsible for overseeing the implementation of AML/CFT/CPF policies and procedures, as well as managing fraudulent activities.The ideal candidate will have a deep understanding of AML regulations and a proven...

About the RoleWe are looking for an experienced Financial Crime and Regulatory Compliance Expert to join our team. As a key member of our Compliance function, you will be responsible for delivering assessments of assigned controls, ensuring their design and operating effectiveness, and identifying areas for improvement.ResponsibilitiesCustomize and localize...

Prevent Financial Crimes and Make a DifferenceJoin Hong Leong Bank as a dedicated trade finance professionalTake on the role of AML/CFT specialist and help prevent financial crimesIdentify and mitigate risks associated with trade financeAnalyze transaction data to detect suspicious activityCollaborate with internal teams to develop and implement effective...