Anti-Money Laundering Compliance Expert

Hap Seng Consolidated Berhad is seeking a highly motivated Anti-Money Laundering Professional to join our team. As an AML Compliance Associate, you will be responsible for ensuring compliance with AML/CFT requirements and implementing effective controls to prevent financial crimes.Key Responsibilities:Develop and implement AML/CFT policies and...

We are looking for an experienced Anti-Money Laundering Team Manager to join our growing team. As a key member of our Compliance team, you will play a critical role in ensuring the integrity of our customer onboarding process.About the Opportunity:This is a challenging and rewarding role that requires strong leadership skills and expertise in Anti-Money...

Job SummaryThe OCBC Bank is looking for an experienced AML Compliance Assistant Manager to support the development and implementation of effective anti-money laundering strategies.Key ResponsibilitiesCollaborate with business units to identify and assess AML/CFT risks.Develop and implement procedures to prevent money laundering and terrorist financing...

Officer, KYC Operations Analyst - Hybrid (C10)Citi Global Wealth brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. We help our clients maintain liquidity while maximizing yields, transact in foreign currency and across borders, and manage fluctuating expenses or...

About the JobRidik is seeking a highly skilled Anti-Money Laundering Specialist to join our team. In this role, you will be responsible for performing client due diligence to evaluate customers from a compliance perspective and ensuring that all established procedures are followed while providing a great customer experience.Responsibilities:Evaluate customer...

About the Opportunity:">A unique and impactful role at one of the fastest-growing global cryptocurrency exchanges awaits you!The CDD Team Lead will be responsible for reviewing customer KYC cases identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud-related...

Anti-Money Laundering Compliance ExpertWe are seeking a highly skilled Anti-Money Laundering Compliance Expert to join our team.The successful candidate will be responsible for ensuring that our company's policies and procedures are followed to prevent money laundering and other financial crimes.Key responsibilities include:Conducting comprehensive reviews...

Anti-Money Laundering, Counter Financing Terrorism (AMLCFT & TFS)Assist the designated Anti-Money Laundering Compliance Officer to implement the procedures and internal controls to comply with the Anti-Money Laundering and Anti-Financing of Terrorism Act 2001.Key in names required to do KYC/AML checks and save a copy of the result for evaluation.Conduct CDD...

Direct message the job poster from Tata Consultancy ServicesOpen roles Feb 2025 - Power Platform Developer, Performance/Automation Tester Automation Test Lead. Contact me for more infoAbout the jobA purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #BuildingOnBelief.Tata Consultancy...

About the RoleWe are looking for a highly skilled and detail-oriented individual to perform daily short selling declarations accurately and promptly. The successful candidate will also conduct thorough customer name screenings in alignment with Anti-Money Laundering (AML) policies to ensure compliance and mitigate risks.

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...

Job Responsibilities:Planning and implementing strategies to ensure compliance with the AML/ CFT requirements.Regular assessment of the AML/ CFT mechanism such that it is effective and sufficient to address any change in ML/ TF trends.Daily monitoring of all accounts of Hap Seng Credit (HSC) for cash threshold limit and irregular payments that trigger Red...

Senior Executive / Assistant ManagerHong Leong Bank is a leading financial institution in Malaysia, providing comprehensive financial services with a Digital-at-the-Core ethos.The incumbent will report to the Manager - Compliance (FCC Advisory) in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Sanction framework for the...

We are seeking a skilled professional to develop and manage Anti-Money Laundering (AML) and Money Laundering Surveillance (MLS) solutions using Tookitaki and Big Data technologies.Key Responsibilities:Design, develop, and maintain AML-MLS solutions ensuring compliance requirements and efficiency.Utilize Hadoop ecosystem tools (HDFS, Hive) to process large...

About the PositionThis is an exciting opportunity to join Bank of America as a Global Financial Crimes Manager in Malaysia.The role involves serving as the Money Laundering Reporting Officer (MLRO) and being responsible for implementing the global Financial Crimes Policy and any local requirements.ResponsibilitiesDeveloping and maintaining all jurisdictional...

Job OverviewThis is an exciting opportunity to join OCBC Bank as an AML Compliance Assistant Manager and contribute to the development of effective anti-money laundering strategies.Key ResponsibilitiesCollaborate with business units to develop and implement AML/CFT policies and procedures.Conduct customer due diligence and monitor customer transactions to...

Join Our TeamWe're looking for an experienced KYC Compliance Expert to join our team. In this role, you'll be responsible for conducting reviews, screenings, and supporting system enhancements. You'll work closely with internal and external stakeholders to ensure smooth implementation of global/regional/FCC-related initiatives.If you have a recognized degree...

Risk and Compliance InternMunich Re Retakaful is Munich Re Group's worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions to our clients in Malaysia, Southeast Asia and the Middle East.We are looking for an Actuarial Intern to support our Risk and Compliance department. You will be reporting to the Chief Risk and Compliance...

Job DescriptionIn this critical position, you will play a vital role in ensuring OKX adheres to its internal and industry-standard Anti-Money Laundering (AML) practices. You will be responsible for detecting and investigating suspicious activities, collaborating with teams to drive AML-oriented improvement projects.Main Responsibilities:Daily review and...

Elevate Your Banking Career with us Be part of a team that is driving sustainable development and making positive impact on Malaysia's future.Job SummaryTo act as internal control function/ second line of defense for Bank Pembangunan Malaysia Berhad ("BPMB") Group to ensure all business lines and functions within the Group carry out their responsibilities to...