AML Analyst and Regulatory Expert

Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team at Hong Leong Investment Bank. As a key member of our compliance function, you will play a critical role in ensuring the bank's adherence to regulatory requirements and internal policies.Main Responsibilities:Conduct transaction monitoring and review AML cases in accordance...

Conduct transaction monitoring and relevant AML reviews on stockbroking division in accordance with the compliance program and stipulated timelines.Conduct AML and compliance reviews to ensure business units adhere to regulatory requirements and internal policies/procedures.Prepare compliance reports for both internal and external reporting purposes.Escalate...

Compliance PositionHong Leong Investment Bank is seeking a Financial Crimes Prevention Expert to join our team. This role will be responsible for designing and implementing effective AML controls to prevent financial crimes.Main Responsibilities:Develop and implement AML controls to prevent financial crimes.Collaborate with business units to identify and...

Job Title: Compliance SpecialistWe are seeking a highly motivated and experienced Regulatory Compliance Professional to ensure our organization remains in compliance with all relevant regulations and internal policies.About the Role:Ensure adherence to legal requirements from regulatory bodies such as Bank Negara Malaysia (BNM) and International Payment...

Role Overview:The Payment and Lending Regulatory Expert will play a key role in ensuring that our organization operates in accordance with relevant laws and regulations. You will be responsible for advising on regulatory matters, developing compliance programs, and managing contracts. This is a unique opportunity to work with a leading organization in the...

We are seeking a highly skilled Fraud Risk Analyst to join our team. The successful candidate will have a strong background in financial crime and be able to communicate complex ideas effectively.Key Responsibilities:Develop and implement effective anti-money laundering strategies.Conduct thorough risk assessments.Collaborate with cross-functional teams to...

Salary: Competitive.Job DescriptionWe are seeking a diligent professional to ensure our operational and business transactions adhere to all relevant regulations and internal company policies. The ideal candidate will guarantee that our organization operates in a legal and ethical manner while meeting our objectives.Key ResponsibilitiesEvaluate and update...

About This OpportunityWe are seeking a highly motivated and detail-oriented individual to join our team as a Regulatory Affairs Coordinator. In this role, you will be responsible for ensuring compliance with regulatory requirements and identifying opportunities for improvement.You will serve as a subject matter expert on regulatory affairs and provide...

Job Description:We are looking for a highly skilled and experienced Regulatory Affairs Specialist to join our team. This role will be responsible for ensuring compliance with BNM's regulations on e-wallet services, including the Financial Services Act (FSA), Anti-Money Laundering (AML), and Counter Financing of Terrorism (CFT) requirements.Key...

Job Summary">This role involves managing AP requests for raw materials and ingredient pools, creating and updating substances, raw materials, and ingredient pools, and requesting data from suppliers to support global regulations.Main Responsibilities">Manage AP requests regarding raw materials and ingredient pools.Create, update, and maintain substances, raw...