Aml Operations Analyst

We’re looking for an AML Investigations Analyst. He/she will work with the Financial Crime Intelligence and Investigations (FCII) Team and play an important role in executing the AML Transaction Monitoring and Investigations processes. The individual will take on day-to-day AML investigation of system-generated cases. The incumbent may be deployed for...

**Responsibilities** - Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes - Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering - Review and analyze underlying data gathered on red flags to assess whether the alert should be...

Responsibilities● Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of the reviews.● Day to day activities pertaining to the Bank's KYC processes for ongoing and enhanced due diligence.● Reviewing flagged cases for potential sanctions and politically exposed persons...

Get To Know Our GX Bank Team GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and micro and small medium enterprises.We are driven by our shared purpose and...

**Job Overview**: **Key Responsibilities**: - Support day-to-day operational activities in the Onboarding processes. - Consistently perform eKYC processing. - Review name screening alerts, exercise sound judgment, and ensure timely alert closures. - Conduct Customer Due Diligence (CDD) documentation and reviews for retail consumers with high standards...

OverviewAML Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.QualificationsJob Requirements:Language Requirement: Procifiency in English in terms of verbal, written and comprehensionEducation level : Diploma and above in any field of...

**Get to know the role**: **The day-to-day activities**: - Support day-to-day operational activities in the Onboarding processes. - Perform day-to-day eKYC processing with consistency - Review of name screening alerts with sound judgment and taking into account timeliness of alert closures. - Conduct CDD documentation and review for Retail Consumers with...

Job description:Role:● Receive, log, and triage legal requests (e.g. investigation letters, orders, MACC, PDRM, BNM inquiries) in accordance with internal protocols and timelines.● Assess legal validity and ensure requests comply with relevant Malaysian laws (e.g. FSA 2013, AMLATFPUAA 2001, PDPA, CPC).● Liaise with internal stakeholders (e.g....

OverviewAML Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.QualificationsJob Requirements:Language Requirement: Procifiency in Mandarin and English in terms of verbal, written and comprehensionEducation level : Diploma and above in...

OverviewAML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.QualificationsJob Requirements:Language Requirement: Procifiency in Thai and English in terms of verbal, written and comprehensionEducation level : Diploma and above in...