Transaction Monitoring Specialist - Petaling Jaya

The primary purpose of the role is to ensure the smooth operation in two main domains:  · 1) Be responsible for monitoring and analyzing our entire supply chain system, IT infrastructure, and facilities, responding to alerts, providing timely support to global teams, · making ne ...

+ As a Transaction Monitoring Specialist / Senior Specialist, you will play a vital role in our first line of defense against financial crimes. · - Conducting thorough investigations into customer transactions and behaviors to identify potential suspicious activity using the bank ...

NTU International is preparing a proposal for the project Cooperation Facility for the Philippines – Procurement of Technical Assistance to the Delegation of the European Union to the Philippines. · ...

The Transaction Monitoring Specialist will translate written documentation for Suspicious Activity Reporting and provide assistance in running day-to-day operations within Compliance Ops Department. · ...

This position involves reviewing AML transaction monitoring alerts on a daily basis and performing end-to-end investigations within stipulated timelines. · ...

Review AML transaction monitoring alerts daily, perform end-to-end investigations within timelines. · Undertake comprehensive analysis using internal/external sources. · Provide recommendations with documentary evidence for alert closure or referral to Level 2. · ...

We are seeking a sharp, analytical and diligent Transaction Monitoring Specialist to join our growing Compliance team. · We will be responsible for monitoring investigating and reporting on suspicious activity across our platform ensuring we maintain the highest standards of regu ...

We are seeking a sharp analytical diligent Transaction Monitoring Specialist to join our growing Compliance team. · You will be responsible for monitoring investigating and reporting on suspicious activity across our platform ensuring we maintain the highest standards of regulato ...

Join us in shaping the future of finance and making a meaningful impact on a global scale. · ...

This position is based in Bangsar South, Kuala Lumpur. · To review AML transaction monitoring alerts (Level 1 processing) on a daily basis, perform end to end investigations within stipulated timelines. · ...

We are seeking a highly motivated and detail-oriented Fraud Detection & Monitoring Analyst to join our dynamic digital banking team. · The ideal candidate will demonstrate proactiveness, strong analytical skills, and a deep commitment to fraud prevention in a fast-paced financial ...

We're an international bank, nimble enough to act, big enough for impact. · We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. ...

Review level 2 AML alerts in line with the Trade AML Procedure document and Red Flag document to escalate any positive alerts to country FCC for their review and decision. · ...

PwC's Risk Services team helps clients navigate complex regulatory landscapes, strengthen governance frameworks, · and enhance risk management capabilities. · ...

Job Purpose The VMT Supervisor runs a team of VMT in KL motivates and manages performance of the individuals to meet all service levels and achieve the desired level of monitoring quality. Key SkillsElective Benefits Our programs are tailored to your country to best accommodate y ...

The VMT Supervisor runs a team of VMT in KL motivating and managing performance of the individuals to meet all service levels and achieve the desired level of monitoring quality. · Accept working in shifts morning shift swing shift and night shift · Proficient in Global IT monito ...

The VMT Supervisor runs a team of VMT in KL motivates and manages performance of the individuals to meet all service levels and achieve the desired level of monitoring quality. · Elective Benefits: Our programs are tailored to your country to best accommodate your lifestyle. · Gr ...

++The Accounts Receivable Specialist ensures that Accounts Receivable (A/R) records are updated accurately and effectively in the system. · +Manage assigned work to achieve all goals within policies and guidelines. · Ensure Accounts Receivable is updated in an effective and accur ...

+We are seeking a highly skilled DevOps Engineer – Monitoring & Dashboarding Specialist with expertise in infrastructure monitoring, observability, and dashboard development.Competitive salaries · Benefits · ...

Lead the planning execution and completion of Bored Piling construction project ensuring they are delivered on time and within budget. Develop manage project schedules budgets and resources to meet project objectives. · ...