• Senior Officer/Manager, Cards Authorisation & Transaction Monitoring

     ...Senior Officer/Manager, Cards Authorisation & Transaction Monitoring Posting Date: 28 Aug 2024 Location: Kuala Lumpur, Wilayah Persekutuan Company: UOB Innovation Hub 2 Sdn. Bhd. About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with... 

    United Overseas Bank Ltd.

    Kuala Lumpur
    4 days ago

  • Manager, Cards Authorisation & Transaction Monitoring (Shift Lead)

     ...Responsibilities Supervise daily operations functions on authorisation, transaction monitoring, and administration work matters. Oversee the team during...  ...received from merchants, customers, and Contact Centre. Manage email duties and authorization, assisting Call Centre & RMs... 

    United Overseas Bank Ltd.

    Kuala Lumpur
    4 days ago

  • AML & Transaction Monitoring Associate (Boost Bank)

     ...of our operations. We seek a skilled and detail-oriented AML Transaction Monitoring Analyst to join our dynamic team and contribute to our ongoing...  ...as necessary to the appropriate authorities or senior management. Stay updated on AML laws, regulations, and industry best... 

    Confidential

    Kuala Lumpur
    9 days ago

  • Assistant VP/Manager, AML Investigation

     ...Assistant VP/Manager, AML Investigation Posting Date: 3 Sep 2024 Location: Kuala Lumpur, Wilayah Persekutuan Company: UOB...  ...Ensure reviews into the alerts triggered by Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities... 

    United Overseas Bank Ltd.

    Kuala Lumpur
    2 days ago

  • Monitoring, Evaluation and Learning Specialist - Transaction Advisory in African Frontier Markets

     ...CrossBoundary (CB) is currently looking to hire a qualified Monitoring, Evaluation, and Learning (MEL) Specialist on a part-time basis...  ...candidate will be responsible for designing, implementing, and managing MEL frameworks and processes. Primary Responsibilities M... 

    CrossBoundary Group

    Batu Pahat, Johor
    3 days ago

  • Senior Manager AML Operations

     ...As the Senior Manager of AML Operations, you will be playing a pivotal role in leading the...  ...AML Operations activities covering AML monitoring activities of the team, aligning AML operations...  ..., and managers in conducting daily transaction monitoring and utilizing real-time... 

    OKXhas

    Kuala Lumpur
    1 day ago

  • AML Manager

     ...Deriv Group, you’ll steer, cultivate, and monitor the performance of our Compliance...  ...Working closely with the Senior Compliance Manager and the Head of Compliance, your mission...  ...squad that manages anti-money laundering (AML) and Combating the Financing of Terrorism... 

    Deriv.com

    Malaysia
    3 days ago

  • Manager, AML Investigation, Operation Excellence

     ...financial crime risks related to AML, Sanctions, Fraud, and...  ...proactive detection and ongoing monitoring activities, we enable timely...  ...quality assurance support to the Transaction Surveillance Team (“TST”),...  ...selected for quality review. Management Reporting Prepare daily,... 

    United Overseas Bank Ltd.

    Kuala Lumpur
    2 days ago

  • Transaction Diligence Manager

     ...Our Strategy and Transaction (SAT) team works with clients to manage their capital agenda to drive competitive advantage and increased returns. As part of a global team of 10,000 professionals in 100 countries you will advise clients on preserving, optimizing, raising... 

    Ernst & Young Advisory Services Sdn Bhd

    Kuala Lumpur
    2 days ago

  • Executive, Transaction Monitoring

     ...difference. Job Purpose To assist Head, Group AML/CFT Compliance who is the appointed Money...  ...to oversee Bank wide AML/CFT compliance management specifically with respect to matter pertaining to AML transaction monitoring and transaction reporting, the management of... 

    Confidential

    Kuala Lumpur
    9 days ago

  • Assistant Manager, Transaction Monitoring | TNG Digital

     ...grow as leaders and innovators giving you the power to make a difference. What would you do AML System & Transaction Monitoring Review (TM) Responsible in managing the TM which include the processes, timely review and closure of alerts, escalation of suspicious... 

    Confidential

    Kuala Lumpur
    9 days ago

  • Compliance Analyst, Transaction Monitoring

     ...Southeast Asia and Best SME Finance Management Platform from APAC Insider's 2023 Singapore...  ...You Will Perform reviews on AML/CFT & Fraud transaction alerts and make accurate decisions...  ...activities, using data and transaction monitoring tools. Collaborate with other key... 

    Confidential

    Kuala Lumpur
    9 days ago

  • Senior Manager ERC Monitoring and Remediation

     ...compliance reviews, advise business & ERC in ensuring effective management of ethics & compliance risk and adherence to policies and...  ...for assigned projects designed to build and improve compliance monitoring & remediation organization, processes and tools. Work in close... 

    Healthcare Businesswomen’s Association

    Malaysia
    4 days ago

  • Head Data Management, Transaction Banking - Malaysia

     ...Head Data Management, Transaction Banking - Malaysia Own and lead the Data Management & Governance agenda for the Transaction Banking (TB...  ...of contact with the CCIB Data Governance and DPTP team on monitoring risk reduction / reg compliance levels. Ensure ownership of... 

    TIME's group

    Malaysia
    2 days ago

  • Compliance Analyst- Transaction Monitoring

     ...We are seeking a Junior Compliance Analyst specializing in Transaction Monitoring to join our team in Kuala Lumpur. This role will focus on ensuring...  .... Requirements Minimum of 3 years of experience in AML/CFT within financial institutions or licensed payment... 

    Confidential

    Kuala Lumpur
    9 days ago

  • Manager, CASA Fraud Monitoring (Shift Lead)

     ...by Fraud Analyst. Review high volume transactions data to identify potential fraudulent...  ...whitelisting / blacklisting actions. Manage fraud alerts and execute swift actions...  ...Conduct regular reviews such as call quality monitoring, to ensure compliance with company... 

    United Overseas Bank Ltd.

    Kuala Lumpur
    4 days ago

  • AML Investigation, Investigations Team Lead

     ...AML Investigation, Investigations Team Lead Posting Date: 2 Sep 2024 Location...  ...enabler to the Board and senior management. It is our responsibility to ensure that...  ...team arising from: Group approved AML transaction monitoring system(s); Prompt escalations on... 

    United Overseas Bank Ltd.

    Kuala Lumpur
    5 days ago

  • Executive - AML Compliance (Contract)

     ...justify, draft & submit Suspicious Transaction Reports (STR) made by...  ...correct and accurate. Ensure monitoring, reviews and testing...  ...Ensure all records pertaining to AML are properly and securely maintained...  ...interact with all levels of management and staff. Ability to... 

    TIME's group

    Malaysia
    5 days ago

  • AML Investigation, Team Lead

     ...often (in days) to receive an alert: AML Investigation, Team Lead Posting...  ...that alerts generated by the Bank’s AML Transaction Monitoring Systems and escalations via Unusual Activity...  ...requiring investigative skills and managing surveillance operations. ~ Significant... 

    United Overseas Bank Ltd.

    Kuala Lumpur
    4 days ago

  • AML/KYC Associate Analyst

     ...participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory...  ...is to assist in the development and management of a dedicated internal KYC (Know Your...  ...checks/intelligence/customer research/transactional analysis Conduct regulatory and sanction... 

    citi.com

    Malaysia
    5 days ago

  • Senior Manager, CW Central Monitoring

     ...Job title: Senior Manager, CW Central Monitoring Company: Prudential Job description: 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... 

    Course

    Kuala Lumpur
    1 day ago

  • Transaction Monitoring Specialist / Senior Specialist (Europe Shift)

     ...Job Descriptions Review AML transaction monitoring alerts (Level 1 processing) on a daily basis, perform end to end investigations within stipulated...  ...reports for various internal stakeholders including the Management Board, Committees, Country/Regional Compliance Teams and/... 

    Confidential

    Kuala Lumpur
    2 days ago

  • Senior Officer/ Manager, AML Investigation, Pre-STR

     ...enforcement agencies. Prepare and submit suspicious activity/transaction reports to the Singapore compliance team to facilitate timely...  ...authorities or Financial Intelligence Units in accordance with AML/CFT legislative and regulatory requirements and Group standards... 

    TIME's group

    Malaysia
    2 days ago

  • Transaction Monitoring Specialist

     ...Opportunity Following Railsr's recent acquisition, we are looking to build out our Malaysian Financial Crime team, to support Transaction Monitoring investigations for all payments that flow through the Railsr ecosystem. Your Responsibilities Review transaction... 

    Confidential

    Kuala Lumpur
    9 days ago

  • Team Lead, AML Operations

     ...The successful candidate will have prior AML transaction monitoring and investigations leadership experience in the financial services, FinTech or cryptocurrency industries. You will help manage the establishment of the Transaction Monitoring & AML Investigations team... 

    Fintech News

    Kuala Lumpur
    2 days ago

  • Head, Transactional Risk

     ...Job Purpose Lead the conduct of investment and transaction risk assessment for the Group. Lead and manage the day-to-day operations of the risk team...  ..., SQM, CAPEX, etc. meetings as required. Risk Monitoring Drive and manage the risk monitoring process for... 

    Sime Darby Property

    Selangor
    4 days ago

  • Manager - Compliance (FCC Suspicious Transaction Reporting) | Kuala Lumpur, MY

     ...Manager - Compliance (FCC Suspicious Transaction Reporting) Company: Hong Leong Bank Location: Kuala Lumpur, Malaysia Posted: 4 days ago Type:...  ...Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group (HLB, HLISB and its overseas... 

    Hong Leong Bank

    Kuala Lumpur
    2 days ago

  • Unit Head, Credit Monitoring

     ...development of the business, they are looking for a Unit Head, Credit Monitoring to further add value to the business from a credit monitoring...  ...are listed below: Key Responsibilities: Lead and manage teams to effectively monitor loan portfolios of all participating... 

    Michael Page

    Kuala Lumpur
    3 days ago

  • Senior Officer/ Manager, AML Investigation, Pre-Pack

     ...partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously...  ...stronger compliance culture and literacy in the Bank. Update AML Pre-Pack content, according to policies, procedures, and... 

    United Overseas Bank Ltd.

    Kuala Lumpur
    2 days ago

  • Technical Assistance Manager - Transaction Advisory in African Frontier Markets

     ...opportunities. Position Overview The Technical Assistance Manager plays a crucial role in our program, collaborating closely...  ...criteria, review applications, and manage fund disbursement. # Monitoring and Evaluation: Implement a framework for evaluating the... 

    CrossBoundary Group

    Batu Pahat, Johor
    3 days ago