AML Compliance Associate Director

About UsHong Leong Bank is a leading financial institution in Malaysia with a rich history and heritage. Our commitment to innovation and customer satisfaction has earned us numerous awards and recognition in the industry.We offer a wide range of financial services including trade finance, AML/CFT compliance, and risk management. Our team of experts works...

Job OverviewAs an AML/CFT Compliance Analyst at OCBC Bank, you will play a crucial role in ensuring the bank's compliance with anti-money laundering and combating the financing of terrorism regulations.ResponsibilitiesStay up-to-date with the latest developments in AML/CFT compliance and collaborate with relevant stakeholders to ensure adherence to...

About the RoleWe are seeking a highly skilled AML Compliance Officer to join our team at Hap Seng Consolidated Berhad.Key ResponsibilitiesDevelop and implement strategies to ensure compliance with AML/CFT requirements.Conduct regular assessments of the AML/CFT mechanism to ensure its effectiveness and sufficiency.Maintain daily monitoring of all accounts for...

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...

Job Summary:Fintech News is seeking a highly experienced AML Compliance Officer to lead our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. The successful candidate will have prior experience in transaction monitoring and investigations leadership in the financial services or FinTech industries.Main Responsibilities:Create...

About the Opportunity:As a key member of our team, you will be responsible for managing the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. This includes recruitment, establishing processes, policies, and procedures/guidelines. Your prior AML transaction monitoring and investigations leadership experience in...

Citi's commitment to risk management is evident in our Independent Compliance Risk Management (ICRM) function. As a key member of this team, you will play a vital role in ensuring compliance with regulatory requirements and protecting our clients' interests.In this position as Officer, AML Independent Validation Statistician - C11 (Hybrid), your primary...

Job ResponsibilitiesThe successful candidate will be responsible for:Implementing and maintaining effective AML controlsConducting regular reviews of AML policies and proceduresCollaborating with cross-functional teams to ensure AML complianceWhat We OfferWe offer a competitive salary package, including benefits such as medical insurance, retirement plan,...

About the OpportunityWe are looking for an experienced AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for working with business partners and stakeholders to ensure that all issues/reviews are escalated appropriately within defined timelines and in accordance with RBC's policies and procedures. You will...

OCBC Bank's GCFS CARM Hub is an AML risk management team that works in partnership with GCFS Risk and Prevention and GFCC COE. As a Financial Crime Specialist, you will play a key role in proactively managing AML risks.Key Responsibilities:Gather and record evidence from various sources, including internal systems, commercial databases, and customer...

About the OpportunityRBC is looking for an experienced AML Compliance Specialist to join our team. In this role, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis for clients in order to assess their AML risk and recommend a risk rating.The successful candidate will work closely with stakeholders to identify high-risk factors,...

Job Description - AML/CFT Compliance Analyst (2400011X)ResponsibilitiesKeep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders to ensure compliance.Perform 2nd level assurance checks on the following areas to ensure that customer due diligence reviews have been appropriately completed and documented:Assessment of...

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...

About the Opportunity:As a leading crypto exchange, OKX is committed to delivering a secure and reliable trading experience for our customers.This role will be part of our Refinitiv Name Screening team, responsible for reviewing customer onboarding cases to ensure compliance with AML regulations.The ideal candidate will have prior experience 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...

Key AccountabilitiesThe Head of Compliance will be responsible for:Developing and Implementing Compliance Programs: Develop, implement, and maintain AML/CFT compliance frameworks, policies, and procedures. Ensure effective compliance monitoring and timely reporting.Managing Regulatory Relationships: Manage relationships with regulators (BNM, SC, LFSA) and...

About the JobThe Regulatory Compliance Manager will be responsible for ensuring Hap Seng Consolidated Berhad's adherence to AML/CFT regulations.Key ResponsibilitiesDevelop and implement comprehensive AML/CFT compliance programs.Collaborate with business units to integrate AML/CFT into their operations.Conduct risk assessments and develop mitigation...

Job DescriptionAbout the Role:We are seeking a highly skilled Analyst, Financial Crime Compliance Surveillance to join our team at MAL COM - Financial Crime Compliance Department.About You:To be successful in this role, you will need to have professional qualification or university degree and minimum 3 years working experience in banking, auditing, or...

We are seeking an experienced AML/KYC Operations Lead to join our 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 AML/KYC operations. If you have a...

Job OverviewWe are seeking an experienced professional to join our team as a Financial Crime Prevention Specialist.As a Financial Crime Prevention Specialist, you will be responsible for developing and maintaining effective risk assessment methodologies to prevent financial crimes.Key Responsibilities:Develop and maintain customer risk profiling...