AML Compliance Specialist

About the OpportunityWe are looking for an experienced AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for working with business partners and stakeholders to ensure that all issues/reviews are escalated appropriately within defined timelines and in accordance with RBC's policies and procedures. You will...

At Hap Seng Consolidated Berhad, we are seeking a highly skilled AML Compliance Associate to join our team. This role is responsible for ensuring compliance with the Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) requirements.Key Responsibilities:Develop and implement strategies to mitigate financial crime risks.Conduct regular...

OCBC Bank's GCFS CARM Hub is an AML risk management team that works in partnership with GCFS Risk and Prevention and GFCC COE. As a Financial Crime Specialist, you will play a key role in proactively managing AML risks.Key Responsibilities:Gather and record evidence from various sources, including internal systems, commercial databases, and customer...

About the Opportunity:As a highly-impactful AML Specialist at our global cryptocurrency exchange, you will be working closely with the Refinitiv Name Screening team. In this role, you will be responsible for customer name screening cases identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act...

Job OverviewWe are seeking an experienced professional to join our team as a Financial Crime Prevention Specialist.As a Financial Crime Prevention Specialist, you will be responsible for developing and maintaining effective risk assessment methodologies to prevent financial crimes.Key Responsibilities:Develop and maintain customer risk profiling...

About the Opportunity:As a leading crypto exchange, OKX is committed to delivering a secure and reliable trading experience for our customers.This role will be part of our Refinitiv Name Screening team, responsible for reviewing customer onboarding cases to ensure compliance with AML regulations.The ideal candidate will have prior experience in...

Job OverviewAs an AML/CFT Compliance Analyst at OCBC Bank, you will play a crucial role in ensuring the bank's compliance with anti-money laundering and combating the financing of terrorism regulations.ResponsibilitiesStay up-to-date with the latest developments in AML/CFT compliance and collaborate with relevant stakeholders to ensure adherence to...

About the RoleWe are seeking a highly skilled AML Compliance Officer to join our team at Hap Seng Consolidated Berhad.Key ResponsibilitiesDevelop and implement strategies to ensure compliance with AML/CFT requirements.Conduct regular assessments of the AML/CFT mechanism to ensure its effectiveness and sufficiency.Maintain daily monitoring of all accounts for...

About the Role:The ideal candidate will possess a combination of trade finance and AML knowledge, enabling them to work closely with Trade Finance Operations, AML/CFT Unit, and Business teams. Strong analytical skills are essential for this role, along with the ability to work independently and as part of a team.Required Skills and Qualifications:Combination...

Job Summary:Fintech News is seeking a highly experienced AML Compliance Officer to lead our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. The successful candidate will have prior experience in transaction monitoring and investigations leadership in the financial services or FinTech industries.Main Responsibilities:Create...

About the Opportunity:As a key member of our team, you will be responsible for managing the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. This includes recruitment, establishing processes, policies, and procedures/guidelines. Your prior AML transaction monitoring and investigations leadership experience in...

Citi's commitment to risk management is evident in our Independent Compliance Risk Management (ICRM) function. As a key member of this team, you will play a vital role in ensuring compliance with regulatory requirements and protecting our clients' interests.In this position as Officer, AML Independent Validation Statistician - C11 (Hybrid), your primary...

Job ResponsibilitiesThe successful candidate will be responsible for:Implementing and maintaining effective AML controlsConducting regular reviews of AML policies and proceduresCollaborating with cross-functional teams to ensure AML complianceWhat We OfferWe offer a competitive salary package, including benefits such as medical insurance, retirement plan,...

Job DescriptionAbout the Role:We are seeking a highly skilled Analyst, Financial Crime Compliance Surveillance to join our team at MAL COM - Financial Crime Compliance Department.About You:To be successful in this role, you will need to have professional qualification or university degree and minimum 3 years working experience in banking, auditing, or...

Job Requirements:We are looking for a highly skilled AML Compliance Officer to join our team at RiDiK. As a KYC Analyst, you will be responsible for ensuring compliance with regulatory obligations and preventing financial crimes.This is an exciting opportunity to work in a global fintech environment and contribute to the growth of our company.Have a...

We are seeking a skilled professional to develop and manage Anti-Money Laundering (AML) and Money Laundering Surveillance (MLS) solutions using Tookitaki and Big Data technologies.Key Responsibilities:Design, develop, and maintain AML-MLS solutions ensuring compliance requirements and efficiency.Utilize Hadoop ecosystem tools (HDFS, Hive) to process large...

Citi's commitment to innovation and technology drives us to stay ahead of the curve and deliver cutting-edge solutions to our clients. Our team of experts works closely with business partners to identify opportunities for improvement and implement new technologies that enhance our operations and services.The AML Independent Validation (IV) team is...

About the RoleOKX, a leading digital asset trading platform, is seeking an experienced AML Specialist to join its Customer Due Diligence (CDD) team. As a key member of the KYB team, you will be responsible for reviewing customer onboarding cases, ensuring compliance with our AML policy and risk assessment.Your Key Responsibilities:Conduct comprehensive...

OCBC Bank seeks a skilled Risk Monitoring Specialist to join our team.About the JobThis role involves performing surveillance monitoring and review to detect financial crime and/or money mule activities, ensuring the integrity of OCBC Bank's operations.Conduct independent research and analyze data on transaction surveillance alerts using various internal and...

Job Description - AML/CFT Compliance Analyst (2400011X)ResponsibilitiesKeep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders to ensure compliance.Perform 2nd level assurance checks on the following areas to ensure that customer due diligence reviews have been appropriately completed and documented:Assessment of...