...Job Description:
Job Description:
Contribute to the production of scalable and optimized anti-fraud AI and ML models for identifying fraudulent behaviors in e-commerce.
Collaborate with multi-region teams to apply ML models and strategies to enhance business...
Shopee
Malaysia
6 days ago
...andimplement a comprehensive audit strategy focused on high-risk domains liketrading platforms, customer data security, and Anti-Money Laundering (AML)controls, ensuring alignment with the organisation’s objectives.
● Identifyrisks associated with trading, investment...
Deriv.com
Malaysia
3 days ago
...beneficial owners, beneficiaries (new, existing and potential) and related parties against sanctions lists.
Understanding of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) specifically on customer due diligence....
Fairview International School
Malaysia
5 days ago
...currently in force in the Bank and/or any amendments effected thereto together with the requirements of the following:
i. Anti-Money Laundering Act, 2001;
ii. Standard Guidelines on Anti-Money Laundering and Counter Financing of Terrorism and AML/CFT Sectoral...
Affin Hwang Investment Bank
Malaysia
3 days ago
...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
5 days ago
...Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due...
Oversea-chinese Banking Corporation Limited
Malaysia
6 days ago
...if necessary
Observe and comply with documented policies/ procedures and regulatory requirements (e.g. Banking Secrecy, Anti-Money Laundering etc)
Promote quality awareness amongst staff
Perform any ad-hoc assignments given by the Team Lead / Head of Section....
Oversea-chinese Banking Corporation Limited
Malaysia
2 days ago
...experience or other transaction monitoring systems a plus
Knowledge of the local/regional laws and regulations applicable to anti-money laundering
Previous experience with financial services companies (retail banking, small business banking, commercial, institutional,...
Citibank (Switzerland) AG
Malaysia
3 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 Malaysia
Malaysia
6 days ago
...customer relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.
Main features of the job:
Freelance...
...defined by internal and external requirements. This includes compliance with local banking laws, other applicable laws and anti-money laundering regulations and guidelines.
Embed the Group's values and code of conduct in the country fraud risk management team to ensure...
Standard Chartered Bank Malaysia
Malaysia
6 days ago
....
Strong knowledge of Malaysia, Japanese and US banking regulations/guidelines in relation to Financial Crime risks (i.e., money laundering, terrorism financing, sanctions evasion and bribery / corruption).
Strong self-motivated person who can work under minimal...
MUFG Bank (Malaysia) Berhad
Malaysia
2 days ago
...governance and compliance review
To comply with all applicable money laundering prevention procedures
Governance
~ Awareness and... ...Competencies
Account Management
Addressing Customer Needs
Anti-money Laundering Policies and Procedures
Bank Account Features...
Standard Chartered Bank Malaysia
Malaysia
6 days ago
...consistency in terminology and requirements
The role requires the ability to process a wide range of information pertaining to money laundering and regulatory compliance risks. The role also requires excellent critical thinking and high quality written and...
Citibank (Switzerland) AG
Malaysia
2 days ago
...effectively, efficiently and accurately.
Risk Management
Be guided accordingly and aware of the roles and responsibilities for money laundering prevention as stipulated in the Money Laundering Policy, Group Sanction Policy and Escalation Procedure.
Be guided...
Standard Chartered Bank Malaysia
Malaysia
6 days ago
...procedures & ensure full compliance with operational risks/ control
Ensurefulfillment of role that obligations to prevention of money laundering under the Group Policy and Standards and under local laws and regulations are complied with
Ensure processing and decision...
Standard Chartered Bank Malaysia
Malaysia
5 days ago
...initiatives by the Bank.
Ensure due care and diligence is exercised on day-to-day operational matters relating to Trade Based Money Laundering, sanction compliance, transaction screening, by acquiring relevant knowledge and training thus, providing support to superiors...
Oversea-chinese Banking Corporation Limited
Malaysia
2 days ago
...procedures & ensure full compliance with operational risks/ control
Ensure fulfillment of role that obligations to prevention of money laundering under the Group Policy and Standards and under local laws and regulations are complied with
Ensure processing and decision...
Standard Chartered Bank Malaysia
Malaysia
6 days ago
...assisting selected number of associates.
Ensure due care and diligence is exercised on day to day operational matters relating to Money Laundering and KYC, acquiring relevant knowledge and training thus, providing support to superiors and subordinates.
Key Control...
Standard Chartered Bank Malaysia
Malaysia
6 days ago
...and ensure full compliance with operational risks / control.
Ensure fulfillment of role that obligations to prevention of money laundering under the Group Policy and Standards and under local laws and regulations are complied with.
Ensure processing and decision...
Standard Chartered Bank Malaysia
Malaysia
6 days ago
...and written.
# Able to adapt well to changing demands, multi-task effectively and work autonomously
# An understanding of anti-money laundering, countering financing of terrorism and targeted financial sanctions risk for financial institutions
Risk Management,...
CIMB THAI
Malaysia
6 days ago
...management experience (intermediate level or above) in e-Payment, FinTech, e-commerce, or banking industry
-A strong knowledge on Anti-Money Laundering controls, Customer Identification & Verification.
-Practical experience in risk controls & governance process.
-Database...
Lazada
Malaysia
1 day 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
6 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
6 days ago
...issues to Sanctions Compliance as a key control for mitigating money laundering, terrorist financing and reputations risks.
We’re currently... ...at hand.
Building and applying knowledge of sanctions and anti- money laundering processes.
KYC knowledge is an added advantage...
Malaysia
Malaysia
1 day ago
...rating, ensure no adverse findings in internal / external audit, governance and compliance review
To comply with all applicable money laundering prevention procedures
Governance
~ Awareness and understanding of the regulatory framework, in which the Group operates,...
Standard Chartered Bank Malaysia
Malaysia
6 days ago
...to streamline processes and drive efficiency.
Familiarity with legal and regulatory requirements related to procurement, such as anti-corruption laws, import/export regulations, and intellectual property rights.
Ability to adapt to changing market conditions, anticipate...
MAHSA University
Malaysia
1 day ago
...2-4 years experience in Training or Quality Assurance role preferably in Customer Service/Customer Due Diligence/Fraud Risk/Anti-money Laundering operations.
# Experience with learning management systems (LMS) and e-learning development tools.
# Able to communicate...
BeInCrypto
Malaysia
2 days ago
...apply, please submit a CV and cover letter with a summary of relevant experience along with a daily rate (in $-USD).
IREX conducts anti- terrorism database clearances on candidates who accept employment offers.
IREX is committed to a diverse and inclusive workplace...
IREX
Malaysia
4 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...