Aml Screening Analyst

About the OpportunityWe are seeking a highly skilled professional to join our team as a Screening and Controls Coordinator. As a key member of our department, you will be responsible for developing and implementing processes and controls to ensure compliance with financial crime regulations.Key ResponsibilitiesProcess Compliance: Develop and implement...

**GSS Junior Analyst (Thai Speaker) - นักวิเคราะห์การคัดกรอง** **Oil and Gas - Shared Service Centre** **Cyberjaya, Selangor** **Working Hour: 9am - 6pm (5 days per week)** **Duration of Contract: 6 months (possibility of extension and conversion)** **RM 2500 - RM 3000** **Mandatory Skills : Speak & Read(Strong),...

AIA is committed to helping our customers and communities live Healthier, Longer, Better Lives.Job Description: Compliance Screening ExpertThis role requires a skilled individual to develop and implement processes and controls to prevent financial crime.The ideal candidate will have experience in life insurance operations, client screenings, and name...

About the PositionWe are looking for a talented professional to fill the role of Risk Management Analyst - Compliance. As a key member of our team, you will be responsible for identifying and mitigating potential risks associated with financial crime.Key ResponsibilitiesProcess Development: Develop and implement processes and controls to stay in sync with...

**Title: GSS Junior Analyst** **Industry: Oil and Gas** **Location: Cyberjaya, Selangor** **Work Hour: 1.00 pm - 10.00 pm | 5 days per week** **Salary: RM 2800 - RM 3000** **Contract Duration: 6 months** **Mandatory skill set: Can converse, read, and write in Mandarin and English.** **Experience: General understanding of Trade Controls, Anti-Money Laundering...

Job InformationAbout the Job:We're hiring a Anti-Money Laundering Analyst to join our team at Askheadhunter. This role offers an excellent opportunity to contribute to the prevention of financial crime and ensure the integrity of our operations.Main Duties:Process all compliance screening tasks according to our Standard Operating Procedure and...

Title: GSS Junior Analyst Industry: Oil and Gas Location: Cyberjaya, Selangor Work Hour: 2.00 pm - 11.00 pm | 5 days per week **Salary**: RM 2800 - RM 3200 Contract Duration: 6 months Mandatory skill set: Can converse, read, and write in **Mandarin **and English. Experience: General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and...

**Ethics & Compliance Analyst** **Oil & Gas Shared Service Centre** **Cyberjaya, Selangor** **6 months Contract** **Mon - Fri (9.00am - 6.00pm)** As an Ethics and Compliance Analyst you will provide advice to a broad and diverse range of business stakeholders to ensure Ethics and Compliance related risks are understood and addressed in particular in the...

**Title: Junior Screening Analyst** **Industry: Oil and Gas** **Location: Cyberjaya, Selangor** **Work Hours: Mon - Fri (8 am - 5 pm) Hybrid mode (2 days work in the office)** **Salary: RM 2800 - RM 3000** **Contract Duration: 1 year Contract** **Mandatory skill set: Can converse, read, and write in Vietnamese language and English.** **Experience:...

**Title: Junior Screening Analyst** **Industry: Oil and Gas** **Location: Cyberjaya, Selangor** **Work Hours: Mon - Fri (8 am - 5 pm) Hybrid mode (2 days work in the office)** **Salary: RM 2800 - RM 3000** **Contract Duration: 1 year Contract** **Mandatory skill set: Can converse, read, and write in Vietnamese language and English.** **Experience:...

Career growth opportunities abound at AIA, where we help our customers and communities live Healthier, Longer, Better Lives.About the Anti-Money Laundering Analyst RoleThis position involves analyzing and interpreting data to identify potential financial crimes and implementing measures to prevent them.The ideal candidate will have a strong understanding of...

**Job Details**: - Work location: Cyberjaya - Working hour: Monday to Friday, 9.00 am to 6.00 pm. - Contract duration: 6 months - Salary: RM 5,500 **Accountabilities** - Working with ECMs in supporting Third Party integrity due diligence requirements. - Review of pre contract self-screening reports -a result of addition of portfolio companies, additional -...

AIA Shared Services is embarking on an exciting journey to create a healthier, more sustainable future for everyone.We're looking for ambitious individuals who believe in playing a crucial role in shaping that future. People seeking unmatched career and personal growth opportunities, who are driven to work with, and learn from some of the most inspiring and...

**We are hiring for one of the top Oil & Gas Company** **JOB PURPOSE**: Purpose The Group Screening Service (GSS) team provides a third party screening service to assess counterparty risks related to money laundering, trade controls including terrorist financing or other related financial crimes. The GSS Junior Analyst will learn the fundamentals of GSS...

About the RoleWe are seeking a highly skilled individual to join our team as a Financial Crime Prevention Specialist. As a key member of our department, you will be responsible for developing and implementing processes and controls to ensure compliance with financial crime regulations.Key ResponsibilitiesProcess Compliance Screening: You will process all...

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our operations towards compliance and help...

As an Ethics and Compliance Analyst you will provide advice to a broad and diverse range of business stakeholders to ensure Ethics and Compliance related risks are understood and addressed in particular in the area of Third-Party integrity due diligence, including Anti-Bribery and Corruption, Anti-Money Laundering and Trade Compliance. The position is a...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.And to get there, we need ambitious...

**Purpose**: To assess counterparty risks related to money laundering, trade controls including terrorist financing or other related financial crimes. The _**Junior Risk Analyst**_ will learn the fundamentals and evelop their ability to process screenings, under the guidance of a Senior Risk Analyst. **Accountabilities**: - Ensure that all screening...

**Purpose**: To assess counterparty risks related to money laundering, trade controls including terrorist financing or other related financial crimes. The _**Junior Risk Analyst**_ will learn the fundamentals and evelop their ability to process screenings, under the guidance of a Senior Risk Analyst. **Accountabilities**: - Ensure that all screening...