Anti-Money Laundering Compliance Analyst

Role DescriptionWe are seeking an experienced Anti-Money Laundering Analyst to join our team at QCP. In this role, you will be responsible for analyzing and mitigating anti-money laundering (AML) risks associated with our digital asset operations.You will work closely with our L2 and Compliance Team in Singapore to ensure the implementation of AML policies...

Anti-Money Laundering Expert Job RoleDCS Card Centre is looking for an experienced Anti-Money Laundering Expert to join our team. As an AML Expert, 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 financial...

About the JobThe KYC Analyst will be responsible for monitoring transactions and preventing financial crimes such as money laundering, fraud, and terrorism financing.This role involves working closely with the MLRO to ensure the company remains compliant with regulatory obligations while providing a seamless customer experience.The successful candidate will...

We are looking for a talented individual to join our team as a Global Financial Crimes Manager to serve as the Money Laundering Reporting Officer (MLRO) for Malaysia.The ideal candidate will have at least ten years' experience in a similar or related role in a financial institution, legal or consultancy firm or with a regulatory authority.This is an exciting...

Job SummaryWe are looking for a highly skilled Anti-Money Laundering Specialist to oversee AML/CFT initiatives across RHB Banking Group.Main DutiesEvaluate reasonableness of SARs and submit STRs to FIED of BNM via FINS.Monitor and investigate internal suspicious transactions and activities.Determine suspicious transactions through analysis of unusual...

Role Overview:The OCCB Anti-Money Laundering Compliance Assistant Manager will be responsible for ensuring the bank's adherence to AML/CFT regulations. This includes collaborating with business units to conduct thorough AML/CFT assessments, verifying client documents, conducting background checks, and implementing Enhanced Due Diligence for high-risk...

About the RoleWe seek an experienced Anti-Money Laundering and Sanctions Manager to join our team at AIA Bhd. As a key member of the Financial Crime Compliance department, you will drive and oversee the implementation of financial crime compliance frameworks, ensuring seamless alignment with AIA Group standards and local regulatory requirements.The...

Company OverviewAberdeen Asset Management is a leading global investment manager that helps individuals, institutions, and governments achieve their investment goals. We have a long history of innovation and excellence in managing investments, and we continue to grow and evolve to meet the changing needs of our clients.Job DescriptionWe are seeking an...

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...

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 RoleWe are looking for a highly motivated Compliance Analyst to join our team.In this role, you will be responsible for regulatory compliance, supporting the Anti-Money Laundering (AML) function, and overseeing the development and execution of second-line control testing programs.You will also review and evaluate planned or ad-hoc support as...

About the Role:The Transaction Surveillance Analyst position is critical to OCBC's Anti-Money Laundering (AML) efforts. As a key member of the AML team, you will assist in reviewing and analyzing transactions to detect potential risks.Main Responsibilities:Review and analyze transaction surveillance alerts to identify potential Money Laundering/ Terrorist...

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...

Job DescriptionThis role involves supporting the Anti-Money Laundering (AML) compliance efforts of Labuan Reinsurance (L) Ltd. Key responsibilities include:Assisting in implementing AML procedures and internal controls to comply with relevant laws and regulations.Conducting Know Your Customer (KYC) and Anti-Money Laundering Checks (AML) for new and existing...

About the RoleWe are seeking an experienced Compliance professional to join our team at Labuan Reinsurance (L) Ltd. The successful candidate will be responsible for ensuring the company's compliance with anti-money laundering regulations.Develop and implement AML procedures and internal controls to prevent money laundering and terrorist financing.Conduct...

Role OverviewWe are seeking a highly skilled and experienced Compliance Manager to support our compliance strategy and ensure the effective implementation of a robust compliance framework.Key Responsibilities:Compliance Management & Support:Assist in implementing and maintaining compliance programs, ensuring adherence to local and global regulatory...

Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at AxiomXchange WP. This full-time hybrid role requires a proactive individual to support our compliance strategy and ensure the effective implementation of a robust compliance framework.Responsibilities:Compliance Management:Assist in implementing and maintaining compliance...

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...

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...

About UsMunich Re Retakaful is a leading provider of Family Retakaful solutions, committed to delivering innovative risk management and compliance services to our clients.Job DetailsWe are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur. As a key member of our second line of defence, you will play a critical role in...