Exec - Fcc Transaction Monitoring & Investigation

If you are looking to excel and make a difference, take a closer look at us Overview This position is to support the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group (HLB, HLISB and its overseas operations) through effective implementation of initiatives to combat money laundering and terrorism...

OverviewThe incumbent is responsible to support the Head, FCC in the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group (HLB, HLISB and its overseas operations) through effective identification, assessment and mitigation of money laundering and financing terrorism risks for the Group. This is a 1-year...

If you are looking to excel and make a difference, take a closer look at us - Complete review of customer transactions which are alerted. This involves analyzing alerts and investigating transactional activities to detect suspicion of financial crime (i.e. money laundering, terrorist financing, proliferation financing, sanctions breaches, etc). - Conduct...

Job ID: 38088 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 16 Oct 2025 **Job Summary** - Transaction Screening is a team in Financial Crime Surveillance and Operations (FCSO). Transaction Screening team is responsible to review the Standard Chartered Bank’s (SCB)...

Key ResponsibilitiesConduct real-time and post-transaction monitoring to detect fraudulent activities.Investigate flagged transactions, analyze risk patterns, and report suspicious activity.Ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.Collaborate with internal compliance teams and regulatory authorities...

**Transaction Monitoring Specialist** **About Railsr** Railsr is the world’s leading embedded finance experience platform that enables any business to prototype, build and scale financial products. Our vision is to make finance an amazing experience, everywhere in the world, with any brand. With hundreds of clients globally and end-users in the multi...

Title: Transaction Monitoring Team Lead (Morning shift 7am - 4pm. Fluent in Mandarin)Grit Search is partnered exclusively with a leading and fast growing Crypto Exchange company in Asia that's hiring for a Transaction Monitoring Team Lead (Morning shift) to join their dynamic team.Job Responsibilities | Transaction Monitoring Team Lead (morning shift 7am -...

Who We AreCentauri Services and Technology Sdn. Bhd. provides customer support and back end support services to OK Group, an international conglomerate specialising in fintech and blockchain technology. OK Group is most known for OKX—one of the world's largest digital assets exchanges.In recent years, OKX has also developed one of the most connected Web3...

Who are we?dtcpay is a MAS-licensed payment service provider that bridges traditional finance and digital assets. We enable businesses to accept and make payments in both fiat and digital currencies, delivering secure, efficient, and seamless payment experiences across borders. As we expand our footprint worldwide, we are shaping the future of the digital...

Job Purpose :Review AML transaction monitoring alerts (Level 1 processing) on a daily basis, perform end to end investigations within stipulated timelines.Undertake comprehensive analysis using internal/ external sources , provide recommendations with documentary evidence for alert closure or referral to Level 2.Maintain complete record of information source...