Global Financial Crimes Investigations
1 week ago
The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices. **Responsibilities**: - Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders - Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas - Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations - Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations - Create and develop AML Compliance Risk Management (ACRM) standards and policies - Advise and recommend a plan of action for management based on analysis of risk information - Assist in coaching and training new recruits **Qualifications**: - 5-8 years of experience - Anti-Money Laundering (AML) certification - Knowledge of Anti-Money Laundering (AML) requirements applicable to banks - Consistently demonstrates clear and concise written and verbal communication **Education**: - Bachelor’s Degree/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. - **Job Family Group**: Compliance and Control - **Job Family**: AML Intelligence - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
-
Financial Crime Analyst
1 week ago
Kuala Lumpur, Malaysia Alchemy Global Solutions SDN BHD Full time**What We Are Looking For** The role is suited for an ambitious Financial Crime analyst, who embraces change, wants a role which will provide opportunities to be involved in not just the day-to-day but helping create a new company in an exciting market that’s expected to see significant growth in the next few years. If you are customer focused and want to...
-
MGR,Financial Crime Investigator,FinRptg
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...
-
Financial Crime
4 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Shopee Full timeAbout The TeamWe are hiring a Financial Crime & Regulatory Compliance Lead to own and drive our Financial Crime Compliance (FCC) programme while supporting broader regulatory compliance initiatives.This is a high-impact individual contributor role with strong visibility and influence. You will work closely with the Head of Compliance, senior management,...
-
Financial Crime
4 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Shopee Mobile Malaysia Sdn Bhd Full timeThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem.The team manages potential risks to the company's operations and reputation through risk...
-
Kuala Lumpur, Kuala Lumpur, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...
-
Kuala Lumpur, Malaysia Hong Leong Bank Full timeIf 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...
-
Kuala Lumpur, Kuala Lumpur, Malaysia Deloitte SEA Full timeAre you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society's biggest challenges and creating a better...
-
VP2, AFC Specialised Investigator, Compliance
4 hours ago
Greater Kuala Lumpur, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...
-
Kuala Lumpur, Kuala Lumpur, Malaysia Deloitte SEA Full timeAre you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society's biggest challenges and creating a better...
-
Kuala Lumpur, Malaysia Hong Leong Bank Full timeExecutive - Compliance (Financial Crime Compliance LEA Liaison) **If you are looking to excel and make a difference, take a closer look at us...** **Functional (job responsibilities)** - Attend to Orders/Requests by Regulators/Law Enforcement Agencies - Respond to request for more information by the Financial Intelligence & Enforcement Department and/or...
