Transaction Monitoring and AML Compliance Professional

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 OverviewCompany Overview:MAL COM is a leading provider of financial crime compliance solutions, dedicated to helping organizations navigate the complex landscape of anti-money laundering (AML) and countering the financing of terrorism (CFT).Role Summary:This is an excellent opportunity to join a dynamic team and contribute to our mission of preventing...

About the Team:You will be part of a high-performing team that is passionate about delivering exceptional results. Our team is committed to excellence, integrity, and teamwork, and we are looking for someone who shares these values.Job Description:This is an exciting opportunity to join our team as a Senior Manager AML Investigations. You will be responsible...

Team Lead - AML Operations:We are seeking a highly experienced Team Lead to manage 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.Key Responsibilities:Create new and...

AML Operations RoleThis crucial role plays a vital part in maintaining OKX's internal and industry AML standards. As an expert in financial crime prevention, you will detect and investigate suspicious activities, contribute to AML-driven initiatives, and work collaboratively with other departments to ensure alignment with our overall compliance strategy.Key...

Key ResponsibilitiesInvestigate client activities, analyzing internal and external data sources to identify potential financial crimes.Collaborate with our MLRO to draft STRs and provide justifications and information.Manage vendors such as transaction screening providers and ensure timely delivery of compliance deliverables.Develop and refine our screening...

Job Title: Transaction Monitoring SpecialistAbout the RoleWe are seeking a highly skilled Transaction Monitoring Specialist to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for monitoring transactions and identifying potential risks.Key ResponsibilitiesMonitor transactions and identify potential...

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...

Direct message the job poster from Bank of China (Malaysia) BerhadManager @ Bank of China (Malaysia) Berhad | Recruitment, IR and HR PoliciesJob DescriptionGovernance / Risk ManagementResponsible for identification and assessment of AML risk within the Bank, including the review of TM alerts and sanction alerts embedded in the systems or exception reports...

Job DescriptionThe Compliance Officer - Financial Institutions will be responsible for monitoring and analyzing customer transactions to detect and prevent financial crime. This includes:Key AccountabilitiesTransaction MonitoringAnalyze customer transactions for suspicious patterns or behaviors.Collaborate with internal teams to gather information and...

At Hap Seng Consolidated Berhad, we are seeking a highly skilled AML Compliance Associate to join our team. This role is responsible for ensuring compliance with the Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) requirements.Key Responsibilities:Develop and implement strategies to mitigate financial crime risks.Conduct regular...

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...

OverviewAt EMQ Inc., we empower businesses to access real-time cross-border payments in 170+ markets through our API-powered platform. As a leader in simplifying global payments, we remain committed to fostering a more sustainable world by making financial services accessible and inclusive for everyone, everywhere.We are dedicated to providing a...

L3 investigationLeverage escalation findings from Level 1 and Level 2 investigation team either manual or automatic cases to conduct holistic investigation on customer's trading activities including individual and corporate and to assess for any suspicious activity, pattern or behavior found in the trading account.Utilise various internal and external...

The OCBC Bank's Group Financial Crime Compliance Centre of Excellence is dedicated to preventing and detecting financial crime. We are seeking a highly skilled and motivated Compliance Analyst to join our team.ResponsibilitiesYou will be responsible for conducting research and analysis on transaction surveillance alerts to identify potential Money...

Job Requirements:We are looking for a highly skilled AML Compliance Officer to join our team at RiDiK. As a KYC Analyst, you will be responsible for ensuring compliance with regulatory obligations and preventing financial crimes.This is an exciting opportunity to work in a global fintech environment and contribute to the growth of our company.Have a...

OCBC Bank seeks a skilled Risk Monitoring Specialist to join our team.About the JobThis role involves performing surveillance monitoring and review to detect financial crime and/or money mule activities, ensuring the integrity of OCBC Bank's operations.Conduct independent research and analyze data on transaction surveillance alerts using various internal and...

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...

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...

Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets.QCP brings to clients deep expertise gained from thriving through multiple market cycles. A global market maker in digital asset derivatives with a vast...