Jobs
>
Kuala Lumpur

    Anti-Money Laundering Specialist - Malaysia, Kuala Lumpur - Talreso Consultancy and Advisory

    Talreso Consultancy and Advisory
    Talreso Consultancy and Advisory Malaysia, Kuala Lumpur

    2 days ago

    Default job background
    Full time
    Description

    Job Highlights:

    • Basic Salary: Up to RM 6000
    • Meal Allowance: Up to RM 500/month
    • RM 2500 Benefits per annum (Training & Wellness)
    • Convenient workplace (5 minutes walk from MRT TRX)
    • Permanent Role
    • Excellent prospects for growth and promotion, with assistance, skill development, mentoring, and training 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 cases.
    • Research using internal and external sources to identify potentially suspicious activity and handle adverse news disposition.
    • Create, update, and maintain files and records related to mitigating alerts.
    • Collaborate with Compliance, Legal, and Risk teams to ensure AML activities align with the company's compliance strategy.
    • Daily reviews and triaging of alerts using real-time blockchain analytics, manual reports, or internal/external referrals.
    • Review potential matches against regulatory watch lists, conduct additional research, and escalate suspicious activity to management.

    Requirements:

    • 1-2+ years of experience in AML-related alert reviews, account activity analysis, and due diligence in a financial services institution.
    • Strong writing, analytical, and communication skills with the ability to meet tight deadlines.
    • Knowledge of AML/CFT/Sanctions, money transmission regulations, and industry best practices.
    • Familiarity with transaction monitoring & reporting tools such as Solidus Labs, Chainalysis, or Notabene.
    • Relevant industry certifications, e.g., CAMS.
    • Cryptocurrency experience is a plus.
    • Applicants must be able to work on a 24/7 rotational shift.
  • Talreso Consultancy & Advisory Sdn. Bhd.

    Anti-money Laundering Specialist

    5 days ago

    Talreso Consultancy & Advisory Sdn. Bhd. Kuala Lumpur, Malaysia

    _**Join a dynamic team at one of the rapidly expanding global cryptocurrency exchanges. We are seeking a committed AML Specialist (Compliance) to play a pivotal role in ensuring compliance and managing financial risks associated with money laundering, terrorist financing, and fra ...

  • ManpowerGroup

    Compliance Due Diligence Specialist

    1 week ago

    ManpowerGroup Kuala Lumpur, Malaysia

    The **Compliance Due Diligence Specialist **is responsible for conducting comprehensive assessments to ensure that the organization's operations and activities comply with applicable laws, regulations, and internal policies. This role involves conducting due diligence reviews on ...

  • Vipicks Resources Sdn Bhd

    Financial Crime Compliance Assistant Manager

    4 days ago

    Vipicks Resources Sdn Bhd Kuala Lumpur, Malaysia

    **Job Scope**: · Ensure efficient identification and monitoring of suspicious activities and transaction in the Company and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer, and the Financial Intelligence and Enforcement De ...

  • Axinan Pte Ltd

    Regional Compliance Manager

    5 days ago

    Axinan Pte Ltd Kuala Lumpur, Malaysia

    **About Igloo** · Igloo (formerly Axinan) is the first full-stack insurtech firm to emerge from Singapore. With offices across Singapore, Indonesia, Thailand, the Philippines, Vietnam, Malaysia, China and India, Igloo is fueled by a mission of making insurance accessible and affo ...

  • Allianz Malaysia Berhad

    Assistant Manager, Compliance

    22 hours ago

    Allianz Malaysia Berhad Kuala Lumpur, Malaysia

    **What if you were empowered to make a positive impact?** · You'll be assist the Head of Compliance and the Compliance Department in the first year, particularly in ensuring that the Company's subsidiaries, General Insurance Company (Malaysia) Berhad (AGIC) 's and Allianz Life In ...

  • Glob Pro BrainHunters Sdn Bhd

    Customer Service Representatives Limited

    2 days ago

    Glob Pro BrainHunters Sdn Bhd Kuala Lumpur, Malaysia

    Handle incoming calls and resolve any bank prosing up customers for I-Banking for ease use of online banking. · - Maintain contact records to reflect latest information. · - Reduce requests and complaints turnaround. · - Maintain accuracy of information given to customers. · - Ha ...

  • Standard Chartered

    Acquisition Relationship Manager, Priority Banking

    22 hours ago

    Standard Chartered Kuala Lumpur, Malaysia

    **Job***: Retail Banking · **Primary Location***: Asia-Malaysia-Kuala Lumpur · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 12/Jul/2023, 12:05:37 AM · **Unposting Date***: Ongoing · **Role Responsibilities** · **JOB SUMMARY** · Manage the PB Cli ...

  • Standard Chartered

    Relationship Manager, Priority Banking

    22 hours ago

    Standard Chartered Kuala Lumpur, Malaysia

    **Job***: Retail Banking · **Primary Location***: Asia-Malaysia-Kuala Lumpur · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 05/Sep/2023, 11:01:58 PM · **Unposting Date***: Ongoing · **JOB SUMMARY** · - Manage the PB Client portfolio to maximize ...

  • Standard Chartered

    Relationship Manager, Priority Banking

    22 hours ago

    Standard Chartered Kuala Lumpur, Malaysia

    **Job***: Retail Banking · **Primary Location***: Asia-Malaysia-Kuala Lumpur · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 05/Sep/2023, 11:02:24 PM · **Unposting Date***: Ongoing · **Role Responsibilities** · **JOB SUMMARY** · Manage the PB Cli ...

  • Standard Chartered

    Associate Relationship Manager, Priority Banking

    5 days ago

    Standard Chartered Kuala Lumpur, Malaysia

    **Job***: Retail Banking · **Primary Location***: Asia-Malaysia-Kuala Lumpur · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 04/Aug/2023, 2:10:10 AM · **Unposting Date***: Ongoing · **Role Responsibilities** · **JOB SUMMARY** · Manage the PB Clie ...

  • Standard Chartered

    Associate Relationship Manager, Priority Banking

    5 days ago

    Standard Chartered Kuala Lumpur, Malaysia

    **Job**: Retail Banking · **Primary Location**: Asia-Malaysia-Kuala Lumpur · **Schedule**: Full-time · **Employee Status**: Permanent · **Posting Date**: 15/Feb/2024, 9:15:08 PM · **Unposting Date**: Ongoing · **Role Responsibilities** · Acquire and deepen relationships with NTB/ ...

  • London Stock Exchange

    Associate Customer Success Manager

    1 week ago

    London Stock Exchange Kuala Lumpur, Malaysia

    We are growing our team in Kuala Lumpur and looking for hardworking individuals with client-facing experience. · As the Associate Customer Success Manager, you will be fostering intimate relationships and being a trusted advisor to our customers. This role focuses primarily on dr ...

  • Wise

    Aml Investigator

    1 hour ago

    Wise Kuala Lumpur, Malaysia

    We're looking for an AML Investigator to join our growing AML Investigation team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money. · **Your mission**: · W ...

  • Wise

    Aml Investigator

    1 week ago

    Wise Kuala Lumpur, Malaysia

    **Company Description** · Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. · Whether people and businesses are sending money to another country, spending abroad, or making and receiving international ...

  • EY

    Forensic & Integrity Services Manager

    4 days ago

    EY Kuala Lumpur, Malaysia

    Join Forensic & Integrity Services within Assurance and you will be part of a multidisciplinary, culturally aligned team that works with clients and their legal advisors. · Our innovative Forensic & Integrity Services (FIS) advises corporations and their outside legal counsel on ...

  • Royal Bank of Canada

    Officer, Periodic Review

    1 week ago

    Royal Bank of Canada Kuala Lumpur, Malaysia

    **Job Summary** · **What is the opportunity?** · Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are ...

  • Standard Chartered

    Priority Private Director, Priority Banking

    22 hours ago

    Standard Chartered Petaling Jaya, Malaysia

    **Job***: Retail Banking · **Primary Location***: Asia-Malaysia-Petaling Jaya · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 05/Sep/2023, 10:40:20 PM · **Unposting Date***: Ongoing · **Role Responsibilities** · **JOB SUMMARY** · Manage the PB Cl ...

  • Standard Chartered

    Relationship Manager, Priority Banking

    22 hours ago

    Standard Chartered Subang Jaya, Malaysia

    **Job***: Retail Banking · **Primary Location***: Asia-Malaysia-Subang Jaya · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 05/Sep/2023, 11:02:51 PM · **Unposting Date***: Ongoing · **Role Responsibilities** · **JOB SUMMARY** · Manage the PB Clie ...

  • Standard Chartered

    Relationship Manager, Priority Banking

    22 hours ago

    Standard Chartered Petaling Jaya, Malaysia

    **Job***: Retail Banking · **Primary Location***: Asia-Malaysia-Petaling Jaya · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 05/Sep/2023, 11:04:42 PM · **Unposting Date***: Ongoing · **Role Responsibilities** · **JOB SUMMARY** · Manage the PB Cl ...

  • Standard Chartered

    Priority Private Director, Priority Banking

    22 hours ago

    Standard Chartered Petaling Jaya, Malaysia

    **Job***: Retail Banking · **Primary Location***: Asia-Malaysia-Petaling Jaya · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 05/Sep/2023, 10:52:26 PM · **Unposting Date***: Ongoing · **Role Responsibilities** · **JOB SUMMARY** · Manage the PB Cl ...