AML Compliance Risk Manager

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 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...

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...

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...

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...

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 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...

Xendit is a pioneer in payment infrastructure solutions, providing innovative products and services to businesses in Southeast Asia. With a strong focus on Indonesia, the Philippines, and Malaysia, we process millions of transactions monthly, serving thousands of customers.We're committed to building the most advanced payment rails for Southeast Asia, making...

We are seeking an AML Compliance Expert to join our team at Ridik. As a key member of our compliance function, you will play a critical role in ensuring the effective management of financial crimes risk.Key Responsibilities:Evaluate customers from a compliance perspective and ensure that all established procedures are followed.Develop and implement...

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...

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...

Job DescriptionAs a key member of the team, you will assist in implementing and maintaining our Anti-Money Laundering (AML) compliance program.Key responsibilities include:Collaborating with staff to ensure effective implementation of AML policies and procedures.Conducting CDD and ongoing CDD for new and existing customers, agents, and third...

Senior Compliance Professional Wanted!We're seeking a seasoned expert in compliance operations to drive our Anti-Money Laundering (AML) initiatives forward. As a key member of our core compliance team, you'll play a vital role in ensuring the highest standards of quality assurance and regulatory compliance. Key Responsibilities:AML Policy...

Job DescriptionWe're looking for a highly skilled AML and Risk Management Professional to join our team at Standard Chartered. As a key member of our compliance department, you will be responsible for managing and resolving alerts/cases related to financial crimes.Key ResponsibilitiesAwareness and understanding of the Group's business strategy and model...

About the RoleAIA Bhd. seeks a highly skilled Compliance Risk Professional to join our Financial Crime Compliance team. In this critical role, you will drive and oversee the implementation of financial crime compliance frameworks, ensuring alignment with AIA Group standards and local regulatory requirements.The successful candidate will be responsible for...

Job Description:Berjaya Sompo Insurance Berhad is seeking a highly motivated and detail-oriented Compliance Risk Management Specialist to join our team. In this role, you will be responsible for assisting in reviewing guidelines issued by relevant regulators, conducting compliance risk assessments, and ensuring that the company continuously complies with...

OCBC Federal Territory of Kuala Lumpur, MalaysiaJob Responsibilities:Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage.Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure fulfilment of AML regulatory requirements.Perform verification on documents...

Job Title: Compliance Risk AnalystWe are seeking a highly skilled Compliance Risk Analyst to join our team at DCS Card Centre. As a Compliance Risk Analyst, you will be responsible for reviewing and analyzing alerts generated by our transaction monitoring system to identify potentially suspicious activities related to money laundering, fraud, or other...

Job RequirementsTo be successful in this role, you will need to have:12-15 years of compliance and risk management experience in financial services, preferably in virtual assets, crypto exchanges, or fintech.A strong understanding of AML/CFT regulations, financial governance, and risk management frameworks.Experience in regulatory license applications,...

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...