Ct - Aml-mls Developer (L2) (Sn417) 8349

**Job Title**: L2 Application Support Analyst - AML **Job Summary**: **Key Responsibilities**: - Provide L2 support for AML platforms such as **Actimize, SAS AML, Oracle Mantas, NICE, or FircoSoft**, including incident resolution and root cause analysis. - Monitor batch jobs, integrations, and alerts related to AML workflows and escalate issues as...

Job Posting: Junior AML – Environment/Support Developer (L2 – 3 to 5 Years)Experience Level: L2 (Junior, 3–5 years)Location: Kuala LumpurJob SummaryWe are looking for a Junior AML Environment/Support Developer to support environment setup, configuration, deployment, and troubleshooting for AML applications. The role requires strong hands-on experience...

WHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of...

**Years of Experience** L2 (3-5 years) **Platform / Product** Mandatory: Any BPM Devvelopment **Server / Database** Mandatory: SQL **Language** Mandatory: Java **OS** Mandatory: Linux, Windows **Other Requirements** Good to have: Shell Scripting, Banking domain (AML) **Job Types**: Full-time, Permanent, Contract, Temporary, Freelance, Internship,...

Position : AML Investigators Specialist/ Analyst Based on rotational shifts : 7am, 3pm, 10am - Perform risk-based investigations on AML cases generated by the monitoring system. - Send outbound requests for information and track these to conclusion to facilitate case disposition. - Escalate cases to the Singapore team when potential ML/TF concerns are...

Working Hour Regular Hours Monday - Friday Business Area Compliance Location Malaysia - Kuala Lumpur Description **Primary Objective**: - Design and execute the AML/CFT group-wide (RHB Investment Bank Group) policy to strengthen the risk management of AML/CFT of the group and seek to achieve effective compliance as well as operational efficiencies. -...

Working Hour Regular Hours Monday - Friday Business Area Compliance Location Malaysia - Kuala Lumpur Description **Primary Objective**: - Design the AML/CFT group-wide (RHB Investment Bank Group) policy to strengthen the risk management of AML/CFT of the group and seek to achieve effective compliance as well as operational efficiencies. - Develop...

**Key Responsibilities** **Sales & Commercial Strategy** - Drive the go-to-market strategy for the CT portfolio, including product positioning, catalog activation, pricing, and pilot site support. - Deliver high-impact customer presentations that articulate CT value propositions. - Provide competitive intelligence and develop defensive/persuasive...

Position Overview:The AML Advisory role is an AML Solution Expert, to design, implement, maintain, and continuously improve the organization's anti‑money‑laundering compliance risk coverage, user experience with operational efficiency. The role is pivotal in ensuring that the firm meets regulatory requirements, mitigates financial crime risk, and...

We're looking for an AML Investigator to join our growing AML Investigation team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money. **Your mission**: Wise has already pioneered new ways for people to transfer money across borders and...