Team Lead – AML - Petaling Jaya

· Qualifications · Minimum requirements: · Bachelor's degree or equivalent diploma · Minimum 2-3 years of people management experience as TL. · Must have BFSI, AML and KYC experience. · Has the ability to deliver feedback and coaching to team members basis the collected data fro ...

Act as AML Transaction Monitoring expert — oversee daily transaction monitoring investigations, manage complex cases. · ...

The candidate will lead the AML Controls team in executing AML risk assessments and fostering a strong compliance culture. · Lead the AML Controls team in executing AML risk assessments · Oversight of case reviews and coordination of business approvals · ...

+Job summaryAct as AML Transaction Monitoring expert — oversee daily transaction monitoring investigations, manage complex cases · Serve as an escalation point of contact for operational queries or when handling time-sensitive or high-risk alerts. · Manage escalations for any urg ...

We are seeking an experienced AML Controls Team Lead to join our team in Kuala Lumpur. · Lead the AML Controls team in executing AML risk assessments. · Ensure adherence to internal policies and regulatory requirements. · ...

Act as AML Transaction Monitoring expert — oversee daily transaction monitoring investigations, manage complex cases, and support the workstream manager in guiding and leading a team of AML Transaction Monitoring senior specialists. · ...

The role of the AML Controls Team Lead is to lead and supervise a team of professionals responsible for executing Anti-Money Laundering (AML) risk assessments. · ...

The position reports directly to the Head of Anti Financial Crime (AFC), Compliance and the incumbent is responsible for the operations and managing a sizeable team for Investigation and Intelligence (I&I) team in AFC. · This includes managing the end to end of I&I, identificatio ...

The position reports directly to the Head of Anti Financial Crime (AFC), Compliance and the incumbent is responsible for the operations and managing a sizeable team for Investigation and Intelligence (I&I) team in AFC.This includes managing the operations of TST and SIT to ensure ...

About UOBUnited 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. · ...

We are hiring on behalf of our client, a licensed corporate service provider. · ...

We are seeking an experienced AML & KYC Compliance Specialist to support the Groups anti-money laundering and know-your-customer requirements across Singapore and Malaysia. · ...

Work location: Petaling Jaya, Selangor · Competitive renumeration package will be offered to the right candidate · Comfortable to handle shift schedule (details to be revealed during discussion) · Key Scope: · Customer & Operational Leadership · Lead frontline support across call ...

Join a fast-growing UAE-headquartered digital bank expanding its footprint in Malaysia · Work in a dynamic, compliance-driven environment · Opportunity to shape and strengthen operational frameworks · Work location: Petaling Jaya, Selangor · Salary range: RM 13k to RM 18k · Key S ...

Join a fast-growing UAE-headquartered digital bank expanding its footprint in Malaysia · Work in a dynamic, compliance-driven environment · Opportunity to shape and strengthen operational frameworks · Regional exposure within a growing banking platform · Work location: Petaling J ...

The Onboarding Manager oversees the end-to-end onboarding operations ensuring high-quality customer due diligence compliance with AML/KYC requirements and timely account openings. · ...

The Senior Analyst will oversee end-to-end onboarding operations, ensuring high-quality customer due diligence and compliance with AML/KYC requirements. · ...

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 mi ...

Conduct first level of review of the regenerated cases in TM System. · ...

Tasked with managing a team of TM analysts. · Validate initial analyses and ensure compliance with guidelines. · Determine whether to close cases as non-suspicious or escalate them for further review. · Review samples of completed TM alerts for accuracy and completeness. · Monito ...