AML/CFT QA Manager

Hong Leong Bank is seeking a highly skilled AML/CFT Compliance Officer to join our Risk Management team. This role plays a critical part in ensuring the effective implementation of our Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework.The successful candidate will have a strong understanding of AML/CFT regulations and guidelines, as...

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...

AML/CFT System Optimization ExpertAbout UsHong Leong Bank is dedicated to providing exceptional service and innovative solutions to its customers. We're seeking an experienced AML/CFT System Optimization Expert to join our team.Job DescriptionThe successful candidate will be responsible for optimizing our Anti-Money Laundering (AML) and Countering the...

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...

Review/evaluate reasonableness of Suspicious Activity Report (SAR) received from Business Units.Submit STR with established justification to FIED of BNM via Financial Intelligence Systems (FINS).Responsible for pro-active detection, monitoring, investigating and reporting internal suspicious transactions/activities.Analyze unusual activities and determine...

Job DescriptionThe Head Of Financial Crime Compliance will be responsible for developing and implementing AML/CFT/CPF policies and procedures, managing fraudulent activities, and collaborating with internal stakeholders to ensure compliance with regulatory requirements.This role requires a high level of analytical skills, data analysis capabilities, and...

VISTRA is a dynamic financial services company seeking a highly motivated professional to join its team as Head of Compliance based in Kuala Lumpur, Malaysia.Job OverviewThis full-time and permanent position reports to the Head of Compliance, ASEAN, and offers great opportunities for growth and impact.About YouWe are looking for a self-motivated individual...

About the RoleWe are seeking an experienced AML Compliance Officer to join our team at RHB Banking Group.Key ResponsibilitiesReview and evaluate Suspicious Activity Reports (SARs) received from Business Units.Submit Strategic Recommendations to Financial Intelligence Systems (FINS).Pro-actively detect, monitor, investigate, and report internal suspicious...

Avoid Financial Crimes and Protect Our CustomersWe are looking for an experienced trade finance professional to join our teamAs an AML/CFT expert, you will be responsible for identifying potential financial crimes and taking necessary actionsYou will monitor and analyze transaction data to detect suspicious activityCollaborate with internal teams to...

Join Hong Leong Bank as a trade finance professional where you will be responsible for processing trade financing AML/CFT screening, reviewing the results, and making decisions to release or escalate transactions.To identify potential financial crimes and take necessary actionsMonitor and analyze transaction data to detect suspicious activityCollaborate with...

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...

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...

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...

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...

About OCBC Bank:As a leading financial institution in Southeast Asia, OCBC Bank is committed to delivering exceptional banking services and solutions that meet the evolving needs of its customers. The bank's risk management team plays a crucial role in ensuring the integrity and stability of its operations.The Role:We are seeking an experienced AML...

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...

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...

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 Risk Management SpecialistAbout the RoleThis is an exciting opportunity to join our team as a Compliance Risk Management Specialist, where you will play a key role in enhancing our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) monitoring system.Key Responsibilities:Enhance AML/CFT monitoring system to implement...

We are looking for a talented AML/CFT Specialist 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.Job DescriptionDevelop and...