AML Operation Analyst

About us:Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly.Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting...

**KYC Analyst AML** **Location**: Kuala Lumpur / Selangor, Malaysia **Type**: Full-Time | Immediate Hiring We are hiring a **KYC Analyst** **AML**with strong English proficiency to join our compliance team. This role involves reviewing client documentation, conducting due diligence, and supporting anti-money laundering efforts. **Responsibilities** -...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Successfully deliver and operationalisation the AML/CFT requirement and support uplift of RHB’s group wide AML/CFT reporting capabilites, includes the overarching operating model, people, processes and...

**Job Description Position: AML Operations Agent - L1** **Job Type: Full Time, Contract (3 Months and Renewable) - Weekdays Only** **JOB RESPONSIBILITIES**: - Support Customer Service agents by providing guidance on how to handle cases where suspicious activity is identified during customer interactions. - **Investigate suspicious activities and escalate...

**KYC / AML Analyst** The Know your Customer (KYC) / Anti Money Laundering (AML) Analyst will play an important role in the first line of defense. This individual will be responsible for onboarding new customers, carrying out reviews of existing customers and monitoring for red flags associated with money laundering, terrorist financing, proliferation...

The Compliance AML Core Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

**About us**: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...

**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...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...