AML Sanction Screening Processor

Role Title: AML Name Screening Specialist Role Summary: The AML Ops Team shall Monitor and analyze banking transactions and customer activities and profiles with the Bank's systems. This includes identifying irregular customer profiles, suspicious patterns, unusual behaviour, and high-risk activities that may indicate money laundering, fraud, or other...

Job Type: Permanent - Full TimeLocation: Kuala LumpurJob Category: Insurance & SuperannuationJob DescriptionLet's grow togetherAbout Zurich Cover-MoreZurich Cover-More is one of the world's largest travel insurance and assistance providers and part of Zurich Insurance Group, a leading multi-line insurer. We stand for more care, more cover, for all, and we...

Job Type: Permanent - Full TimeLocation: Kuala LumpurJob Category: Insurance & SuperannuationJob DescriptionLet's grow togetherZurich Cover-More is one of the world's largest travel insurance and assistance providers and part of Zurich Insurance Group, a leading multi-line insurer. We stand for more care, more cover, for all, and we look after more than 20...

This job vacancy is for Kenanga Investors Berhad (KIB), a wholly owned subsidiary of Kenanga Investment Bank Berhad, an award-winning leading independent investment bank in the country with a continuous commitment towards driving collaboration, innovation, digitalisation and sustainability in the marketplace.Job PurposeTo support the implementation and...

Education: Bachelor's or Master's degree in Computer Science, Information Systems, Finance, or related field.Experience: 10–25 years in financial services, with at least 4–5 years in AML technology or operations design.Proven expertise with one or more AML platforms (e.g., Actimize, Oracle FCCM, SAS AML, Fenergo, or equivalent ).Strong understanding...

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...

Reporting to the Head of AML and KYC Operations, you will:Support the setup and maintenance of AML control process, covering the operations on identity verification, customer screening & rating, enhance due diligence, transaction monitoring, etc.Responsible to manage Operation Team to ensure timeline & quality in the most efficiency manner. Support to review...

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...