Transaction Surveillance Analyst Expert

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaE2 POWER SDN. BHD. WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML...

DescriptionThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due diligence and investigations on transactions that may be a potential risk to...

Job Title: AML Surveillance AnalystAbout the RoleWe are seeking an experienced AML Surveillance Analyst to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for performing surveillance activities to detect and prevent Money Laundering/Terrorist Financing activities.Key ResponsibilitiesConduct independent...

Job Description - Analyst, Financial Crime Compliance Surveillance (240001RZ)Role OverviewThe Analyst, Financial Crime Compliance Surveillance will perform surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through the bank's transaction monitoring system.ResponsibilitiesConduct independent research and analyze data on...

Job Description - Analyst, Financial Crime Compliance Surveillance (240001RZ)Job OverviewAnalyst, Financial Crime Compliance Surveillance - (240001RZ)ResponsibilitiesPerform surveillance activities to detect Money Laundering/Terrorist Financing ("ML/TF") activities through the bank's transaction monitoring system.Conduct independent research and analyze data...

Job OverviewThe AML Compliance Analyst - Transaction Monitoring will perform surveillance activities to detect Money Laundering/Terrorist Financing activities through the bank's transaction monitoring system. This involves conducting independent research and analyzing data on transaction surveillance alerts using various internal and external systems and...

Job DetailsAbout the Role:We are seeking a highly skilled Analyst, Financial Crime Compliance Surveillance to join our team at MAL COM - Financial Crime Compliance Department. This is an excellent opportunity to join a dynamic team and contribute to our mission of preventing financial crime.Your Key Responsibilities:Develop and implement effective AML/CFT...

Analyst, Financial Crime Compliance SurveillanceQualifications:Professional qualification or university degree.Minimum 3 years working experience in banking, auditing, or consulting in the financial services sector (Prior working experience in AML/CFT and exposure to transaction monitoring systems is a definite advantage).Experience in SQL and/or R, Python...

About the PositionE2 POWER SDN. BHD. seeks a highly skilled Compliance Surveillance Officer to collaborate with the AML team in conducting risk and compliance reviews. This role requires utilizing in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on transactions that may be a potential risk to OCBC.Conduct...

ResponsibilitiesSubject matter expert on fraud prevention and detection typologies.Investigate external and/or internal fraud escalation in a proper and timely manner.Analyze escalated cases to discover and bring down potential networks of fraudulent accounts.Work closely with law enforcement agencies, including timely filing of reports, blocking of...

About the RoleWe're seeking a talented graduate to join our Financial Crime and Surveillance Operations GBS Malaysia 2025 programme. As a graduate, you'll have the opportunity to work with experienced professionals, learn from industry experts, and develop your skills and knowledge in financial crimes surveillance.You'll be part of our Technology &...

Job OverviewE2 POWER SDN. BHD. requires an AML Operations Analyst to assist with risk and compliance reviews in collaboration with the broader Anti-Money Laundering (AML) team. This role involves utilizing in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on transactions that may be a potential risk to...

About the RoleThe Transaction Monitoring and AML Compliance Professional will be responsible for performing surveillance activities to detect Money Laundering/Terrorist Financing activities through the bank's transaction monitoring system. This involves conducting independent research and analyzing data on transaction surveillance alerts using various...

Job SummaryThe Compliance Analyst, Financial Crime Risk Management will be responsible for performing surveillance activities to detect Money Laundering/Terrorist Financing activities through the bank's transaction monitoring system. This involves conducting independent research and analyzing data on transaction surveillance alerts using various internal and...

We're an international bank with a 170-year history of making a positive impact on our clients, communities, and each other. Our purpose is to drive commerce and prosperity through our unique diversity, and our brand promise is to be here for good.We value difference and advocate inclusion. Our employees are empowered to challenge the status quo and innovate...

About Standard CharteredStandard Chartered is an international bank with a rich history of serving clients, communities, and employees worldwide. Our purpose is to drive commerce and prosperity through our unique diversity, and our brand promise is to be here for good.We believe in empowering our employees to challenge the status quo and innovate to achieve...

Job DescriptionThe Transaction Risk Specialist role at E2 POWER SDN. BHD. involves collaborating with the Anti-Money Laundering (AML) team to conduct risk and compliance reviews. The primary objective is to utilize in-depth AML knowledge to analyze transactions that may pose a risk to OCBC.Conduct independent research and analyze data on transaction...

Job DescriptionThe Financial Crime Compliance Surveillance Specialist will play a crucial role in detecting Money Laundering/Terrorist Financing activities through the bank's transaction monitoring system. This involves conducting independent research and analyzing data on transaction surveillance alerts using various internal and external systems and...

We are looking for a motivated and organized Transaction Processing Analyst to join our team in Kuala Lumpur, Malaysia. As a key member of our Cash Management group, you will be responsible for ensuring the smooth and efficient processing of financial transactions, including cash management and settlement operations.Key Responsibilities:Providing timely and...

About the RoleWe are seeking a highly motivated and experienced Fraud Investigation Analyst to join our team at OCBC Bank. The successful candidate will be responsible for conducting thorough investigations into external and internal fraud escalation, analyzing escalated cases to discover and bring down potential networks of fraudulent accounts, and working...