To handle AMLA Transaction Monitoring matters include but not limited to conduct daily and weekly AMLA... ...monthly report on TRR progress for management and AMLA Taskforce updates.
To liaise... ...Skills, Digital Sales, Workflow, Aml, Transaction Monitoring, financial industry...
Principal Financial Group
Kuala Lumpur
5 days ago
...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...
YouTrip
Kuala Lumpur
23 days ago
...Resposibilities :
Responsible for the planning and operations of the AML Transaction Risk Monitoring functions and meeting regulatory requirements relating to this area
Ensures all SLAs are met
Ensures process employed is robust and up to date with regulatory...
...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...
Railsr
Kuala Lumpur
23 days ago
...company. As their business is expanding, we are looking for a Transaction Management Manager.
In this position, you will be handling multiple... ...Markets in general, with prior exposure to Operational Risk and corresponding risk monitoring tools.
#J-18808-Ljbffr
Monroe Consulting Group
Kuala Lumpur
2 days ago
...Assistant Vice President, Compliance (AML) page is loaded Assistant Vice President... ...– ensures processing of transaction monitoring alerts and escalations are performed on... ...the internal policy and standards.
Management Information (MI) – ensures timely and...
MUFG Bank (Malaysia) Berhad
Malaysia
3 days ago
...Investigate anomalies in customers' transactions and logged data throughout the customer... ...to end manual investigation and fraud monitoring.
Must be able to pinpoint potential... ...in ecommerce fraud investigation, risk management, or related fields.
Proficiency in using...
Shopee
Kuala Lumpur
10 days ago
...ensure all team members comply to internal procedures and controls at all times, as well as policies in place.
In long term, the manager sees success in developing talents within the team and expand his/her responsibility within the department.
What do you need...
CACEIS
Selangor
7 days ago
...The Transaction Banking Solution Sales Sr Specialist is a strategic professional who closely follows latest trends in own field and adapts... ...affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work...
Citigroup Inc.
Kuala Lumpur
3 days ago
...faster than ever.
JR37493 Assistant General Counsel, Commercial Transactions Assistant General Counsel, Commercial Transactions
Micron’... ...processes and policies, and will be responsible for (i) managing a team of attorneys and contract managers in Asia, and (ii) drafting...
Micron Technology, Inc
Malaysia
1 day ago
1 Year Contract - Renewable
About This Role
Resident Engineer who takes care of SOC monitoring - (Customer uses Alien Vault for SOC). As an L2 SOC Engineer, you will play a crucial role in enhancing the cybersecurity posture by actively monitoring and responding...
Evolving Systems, Inc.
Kuala Lumpur
5 days ago
...personally and professionally.
Job Responsibilities
The AML/CFT Assistant Manager role is a fundamental operational (first line) role for... ...AML/CFT training to frontliners on due diligence and transaction monitoring process.
Keep abreast of all developments on AML/CFT...
Razer Inc.
Kuala Lumpur
7 days ago
...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...
...The opportunity: your next adventure awaits
As an EY Strategy & Transaction professional, you will help clients make better and more informed decisions about how they strategically manage capital and transactions in a changing world. That means advising businesses...
EY
Kuala Lumpur
5 days ago
...Responsibilities
Job Role
Transaction Screening is a team in... ...and trends.
Processes
Manage and / or resolve alerts / cases... ...FCC policies and processes (AML surveillance, client screening... ...and issues arising from FCC Monitoring and Assurance activities....
Standard Chartered Bank Malaysia
Malaysia
a month ago
...other Compliance department employees in managing all Operational Compliance related matters... ...of Razer Fintech Compliance and AML/CFT framework and control procedures on a... ...controls and procedures on the prevention, monitoring and investigation of AMLCFT, bribery and...
Razer Inc.
Shah Alam
7 days ago
...A career in our Acquisition Advisory practice, within Deals Transaction Services, will provide you the opportunity to help organisations... ...and progress in our careers, now and in the future.
As a Manager, you'll work as part of a team of problem solvers, helping to...
PwC
Kuala Lumpur
a month ago
...Citi’s Independent Compliance Risk Management (ICRM) is an independent control function... ...consistent with Citi’s mission.
The Compl AML Core Officer is a strategic... ...policies and practices specially from Transaction monitoring perspective.
Provide expert advice...
Malaysia
Malaysia
2 days ago
...laundering) or intelligence experience.
Current knowledge of AML/CFT, Sanctions, Anti-Bribery and Corruptions and other... ...ability to present issues and propose resolution approaches to management.
Be a part of UOB Family
UOB is an equal opportunity employer...
United Overseas Bank (Malaysia) Bhd
Kuala Lumpur
11 days ago
...AVP, AML Financial Crimes Analytics and Data Science (FCADS) Statistician page... ...Citi’s Independent Compliance Risk Management (ICRM) is an independent control function... ...efficiency and effectiveness of the AML transaction monitoring system. A dedicated FCADS team has...
Citibank (Switzerland) AG
Malaysia
5 days ago
AML/CFT
-Supports in establishing and maintaining AML/CFT standards, policies... ...laws and regulations and assists the Manager in the implementation of program for AML... ...-Support client screening and AML/CFT transaction monitoring and alerts, including monitoring Client...
...This roles responsible to lead the overall development and management of the MLE framework and systems to collect data and conduct analysis... ...Programme Coordination teams. Conduct evaluation of grants, monitoring and evaluation at impact areas/ approach level.
Key Roles...
Yayasan Hasanah
Shah Alam
24 days ago
...Succeed.
Job Scope
The incumbent is member of a centralised team formed to support the business with monitoring key activities in the end-to-end management of Contingent Workers to ensure controls are in place and adhered to and eliminate future audit risks, responsible...
Prudential Services Asia
Kuala Lumpur
24 days ago
...SPayLater, and other brands.
Job Description:
Team Management: Supervising a team of transaction monitoring analysts, providing guidance, support, and training... ...transaction monitoring and anti-money laundering (AML) efforts, and participating in regulatory...
Shopee
Kuala Lumpur
4 days ago
...group with a rich history prioritising exceptional customer service and satisfaction.
The Role:
As a Sales Controller / Transaction Manager, you will be reporting to the Sales Manager and ensure the sales department maximises profit and achieves targets....
Additional Resources
George Town
4 days ago
...Open Position: Financial Crimes Compliance/Monitoring Manager (MNC Company)
An MNC Company is currently hiring... ...advisory and training support to business lines on AML risk assessment, sanctions screening and transaction monitoring
Implement effective Financial Crime...
BTC Recruitment Malaysia - Executive Search Recruitment Agen...
Kuala Lumpur
23 days ago
...will eliminate barriers to transactions, increase the efficiency of... ...well as industry's standard of AML practice. You will be taking... ...-time blockchain analytics monitoring, manual reports or internal/... ...potentially suspicious activity to management.
Conduct regular risk...
OKX
Kuala Lumpur
23 days ago
AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.
AML . .
Teleperformance
Singapore
9 days ago
...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
1 day ago
...Job Description:
Conduct transaction monitoring: Review financial transactions, account activities... ...related to anti-money laundering (AML), counter-terrorism financing (CTF), and... ...experience in transaction monitoring, risk management, or regulatory reporting.
~...
Shopee
Kuala Lumpur
10 days ago