Aml jobs in Petaling

Job Summary RHB Bank has kick-started its AML Tech Refresh Project and is seeking experienced Manual Testers with strong expertise in the banking domain , specifically in Anti-Money Laundering (AML) and KYC processes . The ideal candidate will play a key role in ensuring the quality and reliability

Principle responsibilities & duties Responsible for managing and implementation of the organization overall regulatory compliance governance and framework, including AML/CFT and Sanction compliance program. To conducts compliance risk assessment of the organization, including reports on ML/TF in

Role Summary As a Transaction Monitoring Analyst within the AML Operations team, you will be critical in safeguarding our bank by identifying and mitigating financial crime risks. Reporting directly to the AML Operations Team Lead, you will analyze, investigate, and manage transaction alerts, ensuri

Principle responsibilities & duties Responsible for managing and implementation of the organization overall regulatory compliance governance and framework, including AML/CFT and Sanction compliance program. To conducts compliance risk assessment of the organization, including reports on ML/TF in

Job Description Be an integral member of the AML team’s daily operations, providing quality client service with the guidance of MUFG’s core values of Trust, Challenge & Empowerment, Passion for Clients, Openness and Honesty. Support the quality control review process of daily deliverables adheri

Get To Know Our GX Bank Team GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and micro and small medium e

Canaan Communication & Technologies Sdn Bhd

The day-to-day activities: ● Perform risk-based investigations on AML cases generated by the monitoring system. ● Send outbound requests for information and track these to conclusion to facilitate case disposition. ● Escalate cases to Singapore team when potential ML/TF concerns are identified. ● En

Job Summary We are looking for a Junior System Analyst & Developer & Senior Developer to support the environment and infrastructure needs of AML systems in the Comp Tech domain. The candidate will play a key role in supporting AML application environments, performing basic scripting and deve

Job Title: Senior Product Manager – AML & Financial Crime Compliance About the Company We are a global crypto digital trading platform serving tens of millions of users in the international market. We offer a wide range of financial and data-driven solutions designed to support the complex and f

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, In

JOB DESCRIPTIONS : (a) Monitor transactions and user activities on and off the platform to detect suspicious behaviour and potential fraud. (b) Conduct on-chain analysis to trace cryptocurrency flows and identify fraudulent or high-risk patterns. (c) Review customer transactions for risks such as ac

If you are looking to excel and make a difference, take a closer look at us… Key Responsibilities And Accountabilities Functional (job responsibilities) Support ongoing reviews on customer profiles and perform updates on critical mandatory information to allow the assessment of Customer Risk Rating.