AML and Risk Management Professional

4 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time
Job Description

We're looking for a highly skilled AML and Risk Management Professional 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 Responsibilities
  • Awareness and understanding of the Group's business strategy and model appropriate to the role.
  • Awareness and understanding of the wider business, economic and market environment in which the Group operates.
  • Manage and/or resolve alerts/cases:
  • Follow the Correspondent Banking DOI to process risk events in line with the Assess, Analyse, Act (AAA) process.
  • Analyse significant financial crime risk events (e.g. non-compliant transactions, production orders) to ensure that all connected parties, particularly cross-border are identified and reported at the appropriate levels internally across all relevant jurisdictions.
  • Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.
  • Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm.
  • In the event of serious regulatory breaches, or where risk tolerances have been breached, ensure senior management are informed and that actions are taken quickly to remediate and/or activities are ceased.
Requirements
  • 1 to 3 years of relevant work experience in the following areas:
  • AML and terrorist financing surveillance skills in relation to the respective country jurisdictions, and client types.
  • Analysis skills: able to analyze data trends and out of pattern activities, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.
  • Banking: knowledge in terms of customers, products and transactions with expertise in at least one customer segment (retail, corporate, private banking, correspondent banking).
  • Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service-oriented attitude.
  • Excellent communication in English (articulation and writing).
  • EDUCATION DIPLOMA, DEGREE.
  • CERTIFICATIONS ICA, ACAMS NOT NECESSARY.
  • LANGUAGES MALAY, ENGLISH.

  • Compliance Risk Professional

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia AIA Hong Kong and Macau Full time

    About the RoleAIA Bhd. seeks a highly skilled Compliance Risk Professional to join our Financial Crime Compliance team. In this critical role, you will drive and oversee the implementation of financial crime compliance frameworks, ensuring alignment with AIA Group standards and local regulatory requirements.The successful candidate will be responsible for...

  • Risk Management Professional

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    About This Opportunity:We are seeking an experienced AML Compliance Manager to join our risk management team at OCBC Bank. In this role, you will play a critical part in ensuring the bank's operations are compliant with AML regulations and maintain the trust of our customers.Key Responsibilities:Conduct thorough AML/CFT assessments to mitigate risks...

  • AML Risk Management Expert

    14 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full time

    The Head of Fraud and Financial Crime Analytics will be responsible for leading and directing the development and leverage of innovative analytics-based techniques to query, analyze, and produce outcomes that identify AML Transaction Monitoring and Client risk.This role requires exceptional research and analytical skills, business acumen, strategic and...

  • AML Compliance Risk Manager

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    Job Description:OCCB is seeking a highly motivated AmL Compliance Assistant Manager to join our team in Kuala Lumpur. As a key member of our risk management department, you will play a critical role in ensuring the bank's adherence to anti-money laundering (AML) and combatting the financing of terrorism (CFT) regulations.Responsibilities:Collaborate closely...

  • Risk Management Professional

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time

    Standard Chartered Life and Careers is seeking a highly skilled Risk Management Professional to join our team. As a key member of our risk management function, you'll play a critical role in identifying and mitigating potential risks that could impact our business.About the RoleIn this challenging and rewarding role, you'll work closely with our stakeholders...

  • AML Risk Manager

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Tranglo Full time

    About Us:Tranglo is a leading financial technology company providing innovative payment solutions to individuals and businesses worldwide.We are seeking a highly skilled and experienced Transaction Monitoring Analyst to join our team in Malaysia.Job Responsibilities:Review flagged alerts generated by the internal AML system to identify potential risks and...

  • Risk Assessment Professional

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    We are seeking a Financial Crime Compliance Expert 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.Key...

  • AML/CFT Specialist Leader

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Are you looking for a challenging role where you can make a real difference? Do you have a passion for AML/CFT?We are seeking an experienced AML/CFT Specialist Leader to join our team at Hong Leong Bank.As an AML/CFT Specialist Leader, you will lead the development and maintenance of the customer risk profiling methodology, ensuring it remains relevant in...

  • Senior Risk Management Professional

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job OverviewThe Department Head, Compliance Testing COE Quality Assurance will lead a team responsible for planning and executing quality assurance reviews on AML/CFT controls. Key responsibilities include preparing key QA metrics for senior management reporting and working closely with relevant parties to ensure identified gaps are satisfactorily...

  • AML Operations Professional

    14 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    Role Overview:The Transaction Surveillance Analyst is a key role in OCBC's fight against financial crime. As a specialist in AML operations, you will play a vital part in reviewing and analyzing transactions to detect potential risks.Key Accountabilities:Conduct thorough research and analysis of transaction surveillance alerts to detect potential Money...

  • Compliance Risk Manager

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    We are seeking a highly skilled Compliance Risk Manager 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.Key...

  • AML Governance Expert

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Job SummaryWe are seeking an experienced Senior Specialist to lead our Anti-Financial Crime Audit team in RHB Group. In this role, you will oversee the implementation of AML audit programmes, conduct risk assessments, and monitor audit progress.Key Job ResponsibilitiesDevelop and implement AML audit programmes, including risk assessments and audit...

  • AML Compliance Manager

    14 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    Job DescriptionWe are seeking a highly skilled AML Compliance Assistant Manager to join our team at OCBC Federal Territory of Kuala Lumpur, Malaysia. The ideal candidate will possess strong analytical and problem-solving skills, with the ability to work under pressure and meet strict timelines.The AML Compliance Assistant Manager will be responsible for...

  • Risk Management Professional

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia AxiomXchange Full time

    About the RoleThis mid-senior level position requires a highly experienced Compliance Manager to support our compliance strategy and ensure the effective implementation of a robust compliance framework.Responsibilities:Compliance Framework Implementation:Assist in implementing and maintaining compliance programs, ensuring adherence to local and global...

  • AML/CFT Specialist

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia VISTRA Full time

    About the Job:VISTRA is an exciting opportunity for a talented professional to join our team as Head of Compliance based in Kuala Lumpur, Malaysia. The role contributes to company performance by leading and managing the compliance function of businesses in Malaysia.Key Responsibilities:Develop and Implement Compliance Frameworks: Develop, implement, and...

  • AML & Risk Operation Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Ant International Full time

    Job Title: Operations AnalystCompany: Ant InternationalJob Responsibilities:In depth understanding of different business models in Ant International.Perform risk analysis and due diligence of merchants for risk types including but not limited to fraud, account takeover, money laundering, sales bans and restrictions.Reply to risk inquiries from different...

  • Senior Compliance Risk Manager

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    At Hong Leong Bank, we are seeking a highly skilled Senior Compliance Risk Manager to join our team.This role will focus on developing and maintaining the customer risk profiling methodology, ensuring it remains relevant in assessing AML/CFT risks of customers. You will conduct risk assessments to identify AML/CFT risks for the bank, including overseas...

  • AML/CFT QA Manager

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    About the TeamThe Group Financial Crime Compliance Centre of Excellence (DH) is responsible for ensuring the effective execution of quality assurance reviews on AML/CFT controls. We are seeking an experienced professional to lead a team in this critical function.Main ResponsibilitiesPlan and execute quality assurance reviews on AML/CFT controls.Develop and...

  • Risk Management Coordinator

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    About the PositionWe are hiring a skilled Risk Management Coordinator to spearhead AML/CFT initiatives and foster a risk-aware culture at RHB Banking Group.Principal ResponsibilitiesAssess and evaluate SARs to identify potential financial crimes.Investigate and analyze suspicious transactions to determine their legitimacy.Develop and implement strategies to...

  • Compliance Operations Manager AML

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    Job Summary:OCCB invites applications for an experienced AmL Compliance Assistant Manager to join our risk management team in Kuala Lumpur. As a key contributor, you will help maintain the bank's high standards of AML/CFT compliance while supporting business units in customer onboarding processes.Key Accountabilities:Work closely with business units to...