AML Compliance Specialist

OCBC is a leading financial institution in Malaysia, and we are currently seeking a highly skilled AML Compliance Assistant Manager to join our team.As an AML Compliance Assistant Manager, you will be responsible for close collaboration with business units to conduct AML/CFT assessments at customer onboarding stages. You will also perform customer due...

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 RoleJob SummaryThe AML/CFT Compliance Analyst is responsible for ensuring compliance with anti-money laundering and countering the financing of terrorism regulations. This involves collaborating with stakeholders, performing assurance checks, and providing advisory support to business units.Key ResponsibilitiesStay Up-to-Date on Regulations: Keep...

About the RoleAt Gated Talent, we are seeking a highly experienced Senior AML/KYC Compliance Specialist to join our team as Deputy Team Lead for Financial Crime Prevention. In this role, you will be responsible for managing and overseeing KYC and CDD requirements in customer onboarding and periodic reviews, with a key focus on ensuring compliance with...

We are seeking a professional to join our team as Assistant Manager, AML ComplianceAbout the RoleThe Assistant Manager, AML Compliance works within the team and reports to the AVP, Compliance-AML.This is a key position that monitors and supports the business units within the Company in ensuring that they operate in accordance with all legal and regulatory...

Role SummaryWe are seeking an experienced AML Compliance Officer to join our AML Monitoring team. The successful candidate will be responsible for identifying, assessing, and mitigating AML risks associated with customer transactions.Key ResponsibilitiesConduct regular reviews of customer transactions to identify potential AML risks.Develop and implement...

Job Title: Compliance and AML ProfessionalWe are looking for a dedicated Compliance and AML Professional to join our team at DCS Card Centre.About Our MissionWe strive to be an innovative fintech leader driving integrated payment and financial services while maintaining the highest standards of compliance and risk management.Key Responsibilities:Ensure...

A forward-thinking Global Bank is seeking a seasoned AML Compliance Manager to drive its Anti-Money Laundering (AML) strategy for the Corporate & Investment Banking segment.About the RoleThis critical position will involve collaborating with stakeholders to streamline processes, improving operational efficiency while ensuring compliance with AML/CFT...

About the JobWe are looking for a highly skilled AML Compliance Consultant to join our team at Deloitte PLT. In this role, you will be responsible for conducting thorough client due diligence and ensuring compliance with all relevant laws and regulations.Your ResponsibilitiesConduct client due diligence during onboarding and periodic reviews to ensure...

Job OverviewThe AML Compliance Officer role is a critical function within Hap Seng Consolidated Berhad, responsible for ensuring the company's Anti-Money Laundering (AML) program is effectively implemented and maintained. As an AML Compliance Officer, you will be part of a dedicated team that works closely with various business units to identify and mitigate...

About the RoleThe AML Compliance Analyst is a key member of our team in Kuala Lumpur, responsible for supporting the development and management of a dedicated internal Know Your Client (KYC) program at Citi.This is an exciting opportunity for an experienced professional to join our team and contribute to the prevention of money laundering and terrorist...

Job Title: AML Compliance OfficerWe are looking for a skilled AML Compliance Officer to join our team at DCS Card Centre.About Our CompanyFounded in 1973, DCS Card Centre is a digital-first, customer-centric payment products and solutions provider for consumers, merchants, and corporates.Key Responsibilities:Monitor and review transactions for potential red...

OCBC Bank seeks a skilled AML Compliance Assistant Manager to collaborate with business units in conducting thorough AML/CFT assessments.ResponsibilitiesClosely work with the business unit to execute comprehensive AML/CFT evaluations at customer onboarding stages.Conduct thorough customer due diligence (CDD) and Know Your Customer (KYC) checks to ensure...

Job Title: Assistant Manager – AML/ CFT ComplianceJob Summary:We are seeking an experienced Assistant Manager – AML/ CFT Compliance to join our team. The successful candidate will be responsible for ensuring the effectiveness of our AML/ CFT mechanisms, monitoring accounts for cash threshold limits and irregular payments, and investigating suspicious...

Job SummaryThis role plays a critical part in ensuring the Bank's adherence to regulatory requirements and internal policies. As an AML Specialist, you will be involved in the review of BAE/Dow Jones reports, Mule account administration, and post-suspicious transaction reporting monitoring.You will also be required to support business units in conducting...

As an AML Risk Specialist at RHB Banking Group, you will play a pivotal role in ensuring the effective and compliant operation of our Anti-Money Laundering governance and controls.Your key responsibilities will include:Implementing and rolling out the approved AML audit program for all audits performed, ensuring the robustness of our annual AML audit...

About the Role:The ideal candidate will possess a combination of trade finance and AML knowledge, enabling them to work closely with Trade Finance Operations, AML/CFT Unit, and Business teams. Strong analytical skills are essential for this role, along with the ability to work independently and as part of a team.Required Skills and Qualifications:Combination...

In this role as a Senior AML/CTF Compliance Officer, you will be responsible for ensuring the company's compliance with all relevant AML/CTF regulations. This includes preparing and submitting regulatory reports as needed and managing inquiries related to AML/CTF and Due Diligence Questionnaires from banking partners and business...

About This RoleThis senior position is responsible for overseeing AML investigations and transaction monitoring operations, ensuring operational effectiveness, compliance, and continuous improvement.The ideal candidate will have a deep understanding of AML regulations, banking practices, and financial products, as well as excellent leadership and...

Deloitte PLT is a global leader in consulting, advisory, audit, and tax services.We are currently seeking a Compliance Specialist to join our team. The ideal candidate will have a strong understanding of AML regulations and experience in developing and implementing effective compliance programs.Key Responsibilities:Develop and implement effective compliance...