Compliance Monitoring

Job OverviewWe are looking for a motivated and detail-oriented Compliance Specialist to join our team. This role will play a key part in supporting local and regional compliance and anti-money laundering (AML) efforts across the organization. You will work closely with cross-functional teams to ensure internal processes align with evolving regulatory...

Job Responsibilities:- Assist in the development of the annual Compliance Plan- Assist in developing risk-based review approach and testing program for each line of business- Perform adherence review & testing review in accordance to methodology in a timely manner- Identify the observation/ areas of concerns that exist for the processes and controls covered-...

About RedotPayRedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and inclusive financial services. RedotPay advances financial inclusion for the unbanked...

About TCS:A purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #Onetcs.Please find the job description below.Job Title: Transaction Monitoring AnalystLocation: Kuala Lumpur, MalaysiaExpectations from the RoleCommunication, time management and teamwork are clearly essential for the...

About TCS:Join Tata Consultancy Services, Asia Pacific and be part of an organization committed to sustainable development for our future. TCS follows the Tata group philosophy of building sustainable businesses that are rooted in the community and demonstrate care for the environment. Our unique values position us to combine a purpose-driven worldview with...

Please note that we will only be able to accept candidates who have the appropriate rights and documentation for employment in Malaysia.Who we are.Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with...

Role and ResponsibilitiesPerform quality reviews on Know Your Customer (KYC) files, screening results, and transaction monitoring alerts to ensure compliance with Anti-Money Laundering/Countering the Financing of Terrorism/Counter Proliferation Financing (AML/CFT/CPF) policies and procedures.Identify gaps, inconsistencies, or errors in review processes and...

Role And ResponsibilitiesPerform quality reviews on Know Your Customer (KYC) files, screening results, and transaction monitoring alerts to ensure compliance with Anti-Money Laundering/Countering the Financing of Terrorism/Counter Proliferation Financing (AML/CFT/CPF) policies and procedures.Identify gaps, inconsistencies, or errors in review processes and...

This is an exciting opportunity for an experienced Compliance Officer to join an award winning fintech organisation to help build a world class AML/CFT program that would support our growth plans in the APAC region. We are looking for an individual with a solid understanding of e-commerce, processing, acquiring business and risks pertaining to these areas.In...

We are seeking a Monitoring & Reporting Engineer to support technology obsolescence initiatives by managing and maintaining CMDB (Configuration Management Database) and asset data. The role involves performing data reconciliation, health checks, and ensuring accurate configuration item (CI) relationships and service mapping. The ideal candidate will have...