Search Results: 441 vacancies
...Based in Malaysia, the Anti-Money Laundering Officer (AMLO) will have overall responsibility in driving, developing and maintaining a country AML program in line with local regulatory requirements and Group AML compliance standards.
Responsibilities:
Develop and...
Alibaba Group
Kuala Lumpur
4 days ago
...programs provided.
Job Description:
Conduct regular risk assessments and monitor suspicious transactions for potential money laundering activities.
Facilitate Requests for Information (RFIs) with cross-functional staff in investigating transaction monitoring...
Talreso Consultancy and Advisory
Kuala Lumpur
22 days ago
...crime.
Job Description :
- Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities.
- Where appropriate, facilitate Requests for Information (RFIs) with cross-functional staff in the investigation...
Talreso Consultancy and Advisory
Kuala Lumpur
22 days ago
...investigations
Commercial disputes advisory and litigation support
Digital evidence recovery
Regulatory compliance
Anti-money laundering & sanctions services
Intellectual property and contract governance
Fraud risk management and fraud detection
KPMG...
...Descriptions KPMG Forensic offers a spectrum of Anti-Money Laundering (“AML”) and Sanctions and related services to assist clients in effectively managing their exposure to financial crime and other irregularities, reacting rapidly to emerging issues, safeguarding and...
Anti-Money Laundering Transaction Monitoring Specialist - Digital Bank Experienced (Team Lead) [...]
...Anti-Money Laundering Transaction Monitoring Specialist – Digital Bank
Experienced (Team Lead)
Department Compliance
SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney’s mission is to better the lives of individuals and businesses...
Shopee
Kuala Lumpur
3 days ago
...the detection and prevention of financial crime and fraud. The product is also applicable to credit risk, counterterrorism, anti-money laundering and other investigative functions/processes.
As a key member of the team, you will be a vital link between Technical and...
Symphony Industrial AI, Inc.
Kuala Lumpur
2 days ago
...and on information to obtain from customers to ascertain if an activity is suspicious or not.
Assist in the escalation of Anti-Money Laundering (AML)/Countering of Terrorist Funding (CFT) and Sanctions related issues to Country Compliance.
Ensure all KYC Review is...
United Overseas Bank (Malaysia) Bhd
Kuala Lumpur
a month ago
...coordination with cross-functional teams to effectively respond to the ongoing monitoring by a government-appointed Monitorship of the Anti-Money Laundering (AML) and sanctions compliance programs
Partner closely with cross-functional and regional teams, supporting on complex...
BingX
Kuala Lumpur
5 days ago
...suite of treasury products and services across multiple asset classes. Job Responsibilities
To manage the day to day operation of Money Market processing, specifically in ensuring Fixed Income trades done are executed in accordance with policies and regulatory...
United Overseas Bank (Malaysia) Bhd
Kuala Lumpur
a month ago
...manage credit quality and pre-empt potential broadening of credit deterioration.
Ensure the staffs are complying to the anti-money laundering and information security policies.
The Successful Applicant
Degree in IT Engineering or equivalent
Must have minimum...
Michael Page
Kuala Lumpur
3 days ago
...that inspire and manage team members effectively.
Possess working experience in the field of compliance, specifically on Anti-Money Laundering and Terrorism monitoring. Registration No. AF 0911 Report this job advert Don’t provide your bank or credit card details...
Malaysia
Kuala Lumpur
1 day ago
...been identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations and other AML... ...You:
You have 3+ years of related experience in, KYC/KYB, Anti-Money Laundering (AML) Compliance or a similar compliance or risk...
OKXhas
Kuala Lumpur
3 days ago
...AML monitoring systems and Spotfire experience a plus
Knowledge of the local/regional laws and regulations applicable to anti-money laundering is a plus
Previous experience with financial services companies is preferred (retail banking, small business banking, commercial...
Citigroup Inc.
Kuala Lumpur
3 days ago
...communication skills
Required: Strong communication skills
Preferred: Sanctions/Compliance/audit background
Preferred: Anti Money Laundering or Sanctions Screening experience
Working at Citi is far more than just a job. A career with us means joining a family of...
Citigroup Inc.
Kuala Lumpur
3 days ago
...Compliance: Ensuring compliance with applicable laws, regulations, industry standards related to transaction monitoring and anti-money laundering (AML) efforts, and participating in regulatory examinations and audits as required.
Documentation and Reporting: Maintaining...
Shopee
Kuala Lumpur
2 days ago
...player.
8. Basic accounting bookkeeping and familiar with Excel for internal records.
9. Familiar with sales tax filling & Anti Money Laundering/Countering Financing of Terrorism (AML/CFT) matters.
Benefits:
1. Medical, Insurance and Parking.
Job Start Date...
Malaysianbar
Kuala Lumpur
2 days ago
...analyse the collected information with a view to reputational, financial and integrity risk (sanctions, corruption, bribery, money laundering, terrorism financing, regulatory violations, etc.)
To prepare comprehensive reports in English and/or in Mandarin, which are...
Refinitiv
Kuala Lumpur
4 days ago
...defined by internal and external requirements. This includes compliance with local banking laws, other applicable laws and anti-money laundering regulations and guidelines.
Support in assessing the effectiveness of the governance, oversight and controls in the business...
Standard Chartered Bank
Kuala Lumpur
4 days ago
...regulatory compliance requirements applicable to brokerage and trading activities, including know your customer (KYC) procedures, anti-money laundering (AML) regulations, and securities reporting obligations.
Experience developing and implementing compliance policies and...
Doo Group
Kuala Lumpur
1 day ago
