Financial Crime Analyst - Federal Territory of Kuala Lumpur

The Financial Crime Analyst is a Malaysia-based role within Wirex's Global Risk & Compliance function responsible for supporting the effective operation of financial crime controls across the APAC region. · ...

+Job summary · The Financial Crime Analyst is a Malaysia-based role within Wirex's Global Risk & Compliance function, responsible for supporting the effective operation of financial crime controls across the APAC region.The role focuses on the execution of day-to-day financial cr ...

We're seeking a high-performing compliance professional who can operate independently while contributing to the strategic buildout of our global compliance operations. · You will own and drive end-to-end compliance operations across client lifecycle stages and transaction flows ...

The Financial Crime Investigator is responsible for conducting post-Suspicious Transaction Report (post-STR) and trigger event reviews, analyzing transactions and customer behavior, and identifying potential red flags of financial crime. · ...

The Financial Crime Investigator is responsible for conducting post-Suspicious Transaction Report (post-STR) and trigger event reviews, analyzing transactions and customer behavior, and identifying potential red flags of financial crime. · Key ResponsibilitiesConduct reviews foll ...

We are looking for a high caliber professional to join our team as Analyst, KYC Operations based in Kuala Lumpur, Malaysia. · Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Y ...

We're currently looking for a high caliber professional to join our team as Analyst, KYC Operations ( · Internal Job Title: · KYC Operations Analyst - C09) based in Kuala Lumpur, Malaysia · ...

We are looking for a high caliber professional to join our team as Analyst, KYC Operations based in Kuala Lumpur, Malaysia.We empower our employees to manage their financial well-being and help them plan for the future. · ...

+ Develop skills to make a difference at one of the world's most global banks. Conduct client profile reviews for customer accounts. · + Review all information and documentation ensuring compliance with local regulation and Citi standards. · + Update KYC forms and client profiles ...

We're currently looking for a high caliber professional to join our team as Analyst KYC Operations (Internal Job Title: KYC Operations Analyst - C09) · We empower our employees to manage their financial well-being and help them plan for the future. · Citi provides access to an ar ...

We're currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Kuala Lumpur, Malaysia. · We empower our employees to manage their financial well-being and help them plan for the futur ...

We are looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C10) based in Kuala Lumpur, Malaysia. · You will conduct client profile reviews for customer accounts and ensure compliance with local regulati ...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, · Partner with Relationship Management and Compliance teams to assist with the preparation of electronic Know Your Client (KYC) record.Create and maint ...

We're currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C10) based in Kuala Lumpur, Malaysia. · In this role, you're expected to: · Conduct client profile reviews for customer accounts · Rev ...

Support AML and financial crime operations including client due diligence during onboarding and periodic reviews Review and assess name screening sanctions and transaction monitoring alerts in line with AML/CFT policies and regulatory requirements Assist the Compliance function w ...

The Head, Financial Crime Compliance Control & Advisory is responsible to lead and manage the Financial Crime Compliance (FCC) team's efforts in establishing and maintaining a robust Anti-Money Laundering... · ...

The position reports directly to the Team Lead, AML/CFT Transaction Surveillance Team. ...

The Financial Crime Team Leader is a Malaysia-based role within Wirex's Global Risk & Compliance function, responsible for leading and supervising a team of Financial Crime Analysts supporting AML/CFT and fraud controls across the APAC region. · Generous leave + Public Holidays. ...

This position reports directly to the Team Lead, AML/CFT Transaction Surveillance Team. The incumbent is responsible to mitigate potential financial crime risks that poses to the Bank according to the regulations and internal policies. · Professionally qualified – Graduate or Pos ...

Deloitte is seeking a Forensic Analyst to support Anti-money laundering (AML) / Know Your Customer (KYC) obligations. The role involves reviewing and assessing name screening, sanctions, and transaction monitoring alerts. · ...