Financial Crimes Analyst

We are seeking a highly skilled Financial Crime Analyst to join our team. As a Risk Management Investigator, you will be responsible for identifying and mitigating fraudulent activity across various products and platforms.About the Role:Fraud investigations involve reviewing cases of actual or alleged fraud and financial crime, ensuring a thorough and...

Job Description:We are seeking a highly skilled Financial Crime Analyst to join our team at RiDiK. As a KYC Analyst, you will play a vital role in monitoring transactions and preventing financial crimes such as money laundering, fraud, and terrorism financing.This is an onsite role based in Kuala Lumpur, offering a great opportunity to grow in a global,...

We are looking for a highly skilled Financial Crime Analyst to join our team at OCBC Bank.About the RoleThe Financial Crime Analyst will be responsible for conducting independent research and analyzing data on transaction surveillance alerts using various internal and external systems and databases to identify potential risks.Liaise with sales or other...

Company Overview:At Reading, we are dedicated to providing top-notch services that meet the highest standards of quality and integrity.We are seeking a highly skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst, you will play a crucial role in ensuring the integrity of our financial systems and preventing financial crime.About the...

Job RequirementsAbout the Job:We are seeking a highly skilled and experienced Analyst, Financial Crime Compliance Surveillance to join our team at MAL COM - Financial Crime Compliance Department. As a Senior AML Compliance Specialist, you will play a key role in ensuring our organization's compliance with relevant laws and regulations.Your Key...

About the JobThis role involves conducting investigations and analyzing data to identify potential financial crimes. You will work closely with the team to ensure that all alerts are properly cleared and that the bank's AML risks are managed effectively.ResponsibilitiesSearch and gather data from various sources, including internal systems and commercial...

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...

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...

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...

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...

Job DetailsThis position is part of our MALAYSIA COMPLIANCE Anti-Fraud team, responsible for identifying and mitigating financial crime risks.The ideal candidate will have a strong background in data analysis and interpretation, with excellent communication skills.Key Tasks:Financial Crime Investigation:Investigate suspicious transactions and identify...

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...

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 RoleAberdeen Standard Investments seeks an experienced professional to join its 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...

Company Overview:Citi is a leading global bank with a long history of innovation and excellence. We operate in over 160 countries, serving individuals, corporations, governments, and institutions.Job Description:We are seeking a talented Fraud Operations Analyst to join our team in Kuala Lumpur. As a key member of our fraud prevention unit, you will play a...

We are seeking a highly skilled and experienced professional to join our team as a Global Financial Crimes Manager. The successful candidate will be responsible for implementing the global Financial Crimes Policy and local requirements in Malaysia, as well as developing and maintaining all jurisdictional and policy requirements for financial crimes in...

Aperio Intelligence Limited offers a highly competitive package including hybrid-working, discretionary performance bonus, and medical insurance. As a Financial Crime Investigator, you will play a key role in identifying potential financial crimes and developing strategies to prevent them. Your expertise in identifying and mitigating financial crime risks...

Global Financial Crimes Manager Job SummaryWe are seeking a highly experienced professional to join our team as a Global Financial Crimes Manager in Malaysia.The successful candidate will serve as the Money Laundering Reporting Officer (MLRO) and be responsible for implementing the global Financial Crimes Policy and any local requirements.Key...

**Job Overview**Unlocking Data PotentialIn this role, you will be responsible for managing data integrity, accuracy, and process flow to ensure efficiency of AML system performance. You will also be supporting daily operations of the AML/CFT monitoring system.Responsible for enhancing AML/CFT monitoring systems to implement AML/CFT requirements.Manage...

At Bank of America, we strive to be a leader in financial crime prevention. Our Global Financial Crimes Manager will play a key role in ensuring the integrity of our operations and upholding regulatory requirements.This position is responsible for implementing the global Financial Crimes Policy and local requirements in Malaysia. The incumbent will develop...