AML Regulatory Specialist

Job DescriptionWe are seeking a skilled Regulatory Compliance Specialist to join our team in Kuala Lumpur. The ideal candidate will possess a strong understanding of group compliance and AML/CFT standards.The successful candidate will play a pivotal role in ensuring the company adheres to group-wide regulatory requirements and maintains a robust AML...

OCBC Bank seeks a skilled AML Compliance Assistant Manager to collaborate with business units in conducting thorough AML/CFT assessments.ResponsibilitiesClosely work with the business unit to execute comprehensive AML/CFT evaluations at customer onboarding stages.Conduct thorough customer due diligence (CDD) and Know Your Customer (KYC) checks to ensure...

Job SummaryThis role plays a critical part in ensuring the Bank's adherence to regulatory requirements and internal policies. As an AML Specialist, you will be involved in the review of BAE/Dow Jones reports, Mule account administration, and post-suspicious transaction reporting monitoring.You will also be required to support business units in conducting...

Krisvconsulting Services Pte Ltd requires a seasoned Regulatory Risk Management Specialist to oversee our AML-MLS regulatory compliance efforts. The ideal candidate will possess strong expertise in Hadoop and Unix Shell Scripting, with experience in MariaDB or Oracle databases.Key Responsibilities:Design, develop, and maintain AML-MLS solutions using...

As an AML Risk Specialist at RHB Banking Group, you will play a pivotal role in ensuring the effective and compliant operation of our Anti-Money Laundering governance and controls.Your key responsibilities will include:Implementing and rolling out the approved AML audit program for all audits performed, ensuring the robustness of our annual AML audit...

About the RoleWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Alphabit Fintech Ltd. The successful candidate will be responsible for ensuring full compliance with LFSA regulations, developing and implementing compliance policies, and overseeing internal audit processes.The ideal candidate will have a strong understanding of...

About the RoleAssistant Manager, AML ComplianceWe are looking for a seasoned professional with expertise in AML/CFT compliance to join our team as Assistant Manager. In this role, you will work closely with the AVP, Compliance-AML to ensure that all business units within the Company adhere to AML/CFT regulations and internal standards.You will be responsible...

About the Role">This Regulatory Affairs Specialist position requires a proactive attitude, strong problem-solving skills, excellent communication skills, and ability to build strong working relationships with internal teams and external stakeholders.The successful applicant will have 2 to 6 years of experience in the financial services or investment...

OCBC is a leading financial institution in Malaysia, and we are currently seeking a highly skilled AML Compliance Assistant Manager to join our team.As an AML Compliance Assistant Manager, you will be responsible for close collaboration with business units to conduct AML/CFT assessments at customer onboarding stages. You will also perform customer due...

Job DescriptionWe are looking for a skilled AML Compliance Specialist to join our team at DCS Card Centre. The successful candidate will be responsible for reviewing and analyzing transaction data to prevent money laundering and other financial crimes.Main DutiesMonitor transaction activity to identify potential suspicious behavior.Investigate flagged...

**Job Description**Identify and Assess Regulatory Risk: Identify and assess the regulatory risk associated with TNGD's activities.Implement and Review Compliance Policies: Implement and review compliance policies in relation to the Company's digital payments business and ensure high compliance with regulatory requirements.Manage AML Team: Manage AML team in...

We are looking for a talented individual to join our core compliance team at StashAway. As a key member of the team, you will play a crucial role in supporting our Anti-Money Laundering (AML) initiatives and providing general compliance support across all markets.About the Role:You will provide expert-level guidance on AML-related matters to internal...

About Us:Star Anise Limited is a dynamic and growing company that provides banking and finance legal operations services. We are committed to delivering high-quality solutions to our clients and providing a positive work environment for our employees.Job Summary:As a KYC/AML Specialist, you will be responsible for conducting thorough customer due diligence,...

Citi's Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi's mission.We are currently seeking a high-caliber professional to join our team as a Vice President, Compliance Risk Management. This role will...

About the RoleAt Gated Talent, we are seeking a highly experienced Senior AML/KYC Compliance Specialist to join our team as Deputy Team Lead for Financial Crime Prevention. In this role, you will be responsible for managing and overseeing KYC and CDD requirements in customer onboarding and periodic reviews, with a key focus on ensuring compliance with...

We are committed to making life great for our customers and we need a dedicated professional to help us achieve this goal as Assistant Manager, AML ComplianceAbout UsGreat Eastern Malaysia is one of Asia's leading insurers with a long-lasting legacy of trust with our customers over many generations.We have built a reputation for delivering the best possible...

OverviewAt EMQ Inc., we empower businesses to access real-time cross-border payments in 170+ markets through our API-powered platform. As a leader in simplifying global payments, we remain committed to fostering a more sustainable world by making financial services accessible and inclusive for everyone, everywhere.We are dedicated to providing a...

We are seeking a professional to join our team as Assistant Manager, AML ComplianceAbout the RoleThe Assistant Manager, AML Compliance works within the team and reports to the AVP, Compliance-AML.This is a key position that monitors and supports the business units within the Company in ensuring that they operate in accordance with all legal and regulatory...

About the RoleJob SummaryThe AML/CFT Compliance Analyst is responsible for ensuring compliance with anti-money laundering and countering the financing of terrorism regulations. This involves collaborating with stakeholders, performing assurance checks, and providing advisory support to business units.Key ResponsibilitiesStay Up-to-Date on Regulations: Keep...

In this role as a Senior AML/CTF Compliance Officer, you will be responsible for ensuring the company's compliance with all relevant AML/CTF regulations. This includes preparing and submitting regulatory reports as needed and managing inquiries related to AML/CTF and Due Diligence Questionnaires from banking partners and business...