Aml Screening Analyst

We are looking for AML Screening Analyst on behalf of our client, a multinational Oil & Gas company based in Cyberjaya. **Job Details**: Industry: Oil & Gas Shared Services Location: Cyberjaya, Selangor **Job Type**: 6 months (extension / conversion depending on performance) Working hours: Mon to Fri, 9.00am to 6.00pm (RM 2,700 + RM 500 language...

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...

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...

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...

**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:...

**Accountabilities**: - Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales. - Undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources. - Analyze and interpret your results to come to a...

Job description Accountabilities: 1. Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales. 2. Undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources. 3. Analyze and interpret your results...

**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...

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...

About the JobThis role is focused on ensuring the highest standards of compliance and risk management within our organization. As a Compliance Operations Professional, you will play a critical role in developing and implementing processes to prevent financial crime.Job SummaryDevelop and Implement Processes: Develop and implement processes and controls to...

Job Information Job Opening ID - ZR_1722_JOB Industry - Legal & Compliance City - Cyberjaya Country - Malaysia 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...

**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...

**Accountabilities**: - Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales. - Undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources. - Analyze and interpret your results to come to a...

**Accountabilities**: - Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales. - Undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources. - Analyze and interpret your results to come to 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...

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...

The CWO Analyst is responsible to provide dedicated E2E recruitment, commercial, professional consultancy and administrative activities relating to contingent workforce management. The CWO Analyst handles day to day recruitment operations, manages queries, system workflows & commercial rate negotiations. A sustainable solution to contractor management - end...