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    Specialist, AML QA (TM, CDD & WLM)

    Overview Specialist, AML QA (TM, CDD & WLM) role at RHB Banking Group Responsibilities Conduct thematic reviews for stakeholders under AML Ops, Group Transaction Banking (Trade), Group Commercial Banking (CDD CA Retail), and Group Wholesale Banking (CDD CA Enti ...

    Specialist, AML QA (TM, CDD & WLM)

    Responsibilities Conduct Thematic reviews for stakeholders under AML Ops, Group Transaction Banking (Trade), Group Commercial Banking (CDD CA Retail), and Group Wholesale Banking (CDD CA Entity), in line with approved topics. Ensure Thematic Reviews are complete and accurate. <l ...

    Specialist, AML QA (TM, CDD & WLM)

    OverviewSpecialist, AML QA (TM, CDD & WLM)role atRHB Banking Group ResponsibilitiesConduct thematic reviews for stakeholders under AML Ops, Group Transaction Banking (Trade), Group Commercial Banking (CDD CA Retail), and Group Wholesale Banking (CDD CA Entity), in line wit ...

    Specialist, AML QA (TM, CDD & WLM)

    ResponsibilitiesConduct Thematic reviews for stakeholders under AML Ops, Group Transaction Banking (Trade), Group Commercial Banking (CDD CA Retail), and Group Wholesale Banking (CDD CA Entity), in line with approved topics. Ensure Thematic Reviews are complete and accurate. Detect discrepancies or pro ...

    Manager, Financial Crime Compliance (FCC) Governance

    About the Client:A leading and innovative digital payments company seeking a skilled and proactive compliance professional to join the team as Assistant Manager, Financial Crime Compliance (FCC) SurveillanceRole Summary<p ...

    Compliance Officer (AML/CDD)

    Responsibilities:AML/KYC for Client Onboarding, Monitoring & Periodic Review Facilitate the client onboarding process and periodic reviews by conducting thorough KYC/CDD checks.Communicate effectively with internal teams to gather necessary KYC documentat ...

    Compliance Officer (AML/CDD)

    Compliance Officer (AML/CDD) Posting Date : 23 Sep 2025 | Close Date :22 Dec 2025 Key Responsibilities AML/KYC for Client Onboarding, Monitoring & Periodic Review Facilitate the client onboarding process and periodic reviews by conducting thorough KYC/CDD checks. </ ...

    Compliance Officer (AML/CDD)

    Compliance Officer (AML/CDD) Posting Date : 23 Sep 2025 | Close Date :22 Dec 2025Key ResponsibilitiesAML/KYC for Client Onboarding, Monitoring & Periodic ReviewFacilitate the client onboarding process and periodic reviews by conducting thorough KYC/CDD checks.Communicate e ...

    Assistant Manager, Financial Crime Compliance (FCC) Surveillance

    About the Client:A leading and innovative digital payments company seeking a skilled andproactive compliance professional to join the team as Assistant Manager,Financial Crime Compliance (FCC) Surveillance <p ...

    CDD Specialist

    Job Summary Join our Client Due Diligence team as an Analyst and be part of our first line of defence. You’ll tackle financial crime risks to keep our business safe. From understanding our clients’ expected banking activities to combating fraudulent ones, the work you do will be complex and intere ...

    CDD Specialist

    Job SummaryJoin our Client Due Diligence team as an Analyst and be part of our first line of defence. You’ll tackle financial crime risks to keep our business safe. From understanding our clients’ expected banking activities to combating fraudulent ones, the work you do will be complex and interesting. ...

    (Banking Industry) Aml Cdd English Speaker

    This range is provided by Agensi Pekerjaan JobScoper Sdn. Bhd.. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Job Responsibilities Perform Know Your Customer (KYC) checks, including verifying identity, source of funds, and busines ...

    (Banking Industry) Aml Cdd English Speaker

    This range is provided by Agensi Pekerjaan JobScoper Sdn. Bhd.. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Job ResponsibilitiesPerform Know Your Customer (KYC) checks, including verifying identity, source of funds, and business activities. Inve ...

    Executive, Quality Assurance

    OverviewAFFIN Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia — Executive, Quality Assurance. Join to apply for theExecutive, Quality Assurancerole atAFFIN Group . Get AI-powered advice on this job and more exclusive features. Create the future with Aff ...

    Executive, Quality Assurance

    Overview AFFIN Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia — Executive, Quality Assurance. Join to apply for the Executive, Quality Assurance role at AFFIN Group . Get AI-powered advice on this job and more exclusive features. Create the future ...

    Business AML Due Diligence Officer (CDD & KYC)

    Business AML Due Diligence Officer (CDD & KYC) Responsibilities Independent research and verification Follow-up calls/interviews with partners Complete partner risk assessment, and assessment report documentation Record keeping and maintenance <li ...

    Business AML Due Diligence Officer (CDD & KYC)

    Business AML Due Diligence Officer (CDD & KYC) ResponsibilitiesIndependent research and verificationFollow-up calls/interviews with partnersComplete partner risk assessment, and assessment report documentationRecord keeping and maintenanceAdverse media review<br/ ...

    Anti Money Laundering Analyst

    Job DescriptionConduct daily transaction monitoring tasks to timely clear and escalate the transactions in the case management system per pre-defined TM procedure Conduct transaction screening tasks to timely clear and escalate the transactions in the World Check system per pre-defined screening proced ...

    Credit Admin / Reviewer Executive

    Key ResponsibilitiesBusiness PerformanceProactive management of Corporate Loan Portfolio to protect asset quality and alleviate loan losses. Hold ARM profile for CREST and CPA system and user profile in Jira/Confluence system.Management and AdministrationPerform credit adm ...

    Anti Money Laundering Analyst

    Job Description Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in the case management system per pre-defined TM procedure Conduct transaction screening tasks to timely clear and escalate the transactions in the World Check system per pre-defi ...

    Credit Admin / Reviewer Executive

    Key Responsibilities Business Performance Proactive management of Corporate Loan Portfolio to protect asset quality and alleviate loan losses. Hold ARM profile for CREST and CPA system and user profile in Jira/Confluence system. Management and Administra ...

    CDD/KYC Manager/ AVP – Corporate clients

    CDD/KYC - Manager / AVP – Corporate Clients Join to apply for theCDD/KYC - Manager / AVP – Corporate Clientsrole atWhiteCrow Research .We are global talent research, insight and pipelining specialists with offices in the UK, USA, Singapore, Malaysia, Hong Kong, Dubai, and ...

    AML Operation Team Lead (Transaction Monitoring, CDD, Sanction Screening)

    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 enterprises.We are driven by our shared pur ...

    AML Operation Team Lead (Transaction Monitoring, CDD, Sanction Screening)

    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 enterprises.We are driven by our shared pur ...

    CDD/KYC Manager/ AVP – Corporate clients

    CDD/KYC - Manager / AVP – Corporate Clients Join to apply for the CDD/KYC - Manager / AVP – Corporate Clients role at WhiteCrow Research . We are global talent research, insight and pipelining specialists with offices in the UK, USA, Singapore, Malaysia, Hong Kong, Dubai, a ...

    Transaction Monitoring Analyst (Onsite)

    Direct message the job poster from RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)Job Position Title : Transaction Monitoring AnalystCompany : RiDiK Pte LtdSchedule : Tuesday to Saturday : 9:00 AM – 6:00 PMAbout the Job We are looking for a highly motivated Transaction Monitori ...

    AFC Ops Onboarding Team Member (Manager & AVP)

    Join to apply for theAFC Ops Onboarding Team Member (Manager & AVP)role atUOB 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. ...

    Transaction Monitoring Analyst (Onsite)

    Direct message the job poster from RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Job Position Title : Transaction Monitoring Analyst Company : RiDiK Pte Ltd Schedule : Tuesday to Saturday : 9:00 AM – 6:00 PM About the Job We are looking for a high ...

    KYC/AML Specialist

    Talent Acquisition #Web3 #Payment #Crypto #Fintech About RedotPay RedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto asse ...

    AML Operations Specialist

    At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand ...

    AML Operations Specialist

    About The Opportunity In this business critical role, you will be taking on a crucial role in ensuring OKX adheres to internal as well as industry standards of AML practice. You will be taking on the role in ensuring accurate detection of suspicious or fraudulent activities as well as taking an a ...

    AML Operations Specialist

    At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the ...

    AML Operations Specialist

    At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the mo ...

    AML Operations Specialist

    About The Opportunity In this business critical role, you will be taking on a crucial role in ensuring OKX adheres to internal as well as industry standards of AML practice. You will be taking on the role in ensuring accurate detection of suspicious or fraudulent activities as well as taking an active participat ...

    AML Operations Specialist

    At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundred ...

    Deputy Team Lead (VP), AFC Ops (OB & Centralisation)

    Deputy Team Lead (VP), AFC Ops (OB & Centralisation)UOB KL Eco City, Federal Territory of Kuala Lumpur, Malaysia 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 ...

    AFC Ops Onboarding Team Member (Manager & AVP)

    Join to apply for the AFC Ops Onboarding Team Member (Manager & AVP) role at UOB 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 a ...

    Deputy Team Lead (VP), AFC Ops (OB & Centralisation)

    Deputy Team Lead (VP), AFC Ops (OB & Centralisation) UOB KL Eco City, Federal Territory of Kuala Lumpur, Malaysia 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 ...

    Compliance Specialist

    Join Instapay as a Compliance Specialist We’re growing fast — and we’re looking for three dedicated Compliance Specialists to be part of our mission. In this role, you’ll work closely with the Compliance Officer to implement and uphold Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) procedur ...

    Compliance Specialist

    Join Instapay as a Compliance Specialist We’re growing fast — and we’re looking for three dedicated Compliance Specialists to be part of our mission. In this role, you’ll work closely with the Compliance Officer to implement and uphold Anti-Money Laundering (AML) and Counter Financing of Terroris ...

    Specialist, Quality Assurance (Compliance Operations)

    Specialist, Quality Assurance (Compliance Operations)Who We Are At OKX, we believe that the future will be reshaped by crypto, contributing to every individual's freedom. OKX is a leading crypto exchange and developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto appl ...

    Operations Governance, Analyst

    At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.Sound like you? Then read on.About the RoleResponsible for ensuring AIA's products, services and internal operations / business processes meet the required quality stand ...

    Deputy Team Lead (VP), GWB AFC Business Banking AML & KYC

    Deputy Team Lead (VP), GWB AFC Business Banking - AML & KYCJoin to apply for theDeputy Team Lead (VP), GWB AFC Business Banking - AML & KYCrole atUOB About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 bran ...

    OD & TM Director

    About the Company Our client is in the financial services industry. About the Role They are currently looking for an OD and TM Director to join their growing team. You will play a key strategic role in building leadership capabilities, strengthening the talent pipeline, and driv ...

    OD & TM Director

    About the Company Our client is in the financial services industry.About the Role They are currently looking for an OD and TM Director to join their growing team. You will play a key strategic role in building leadership capabilities, strengthening the talent pipeline, and driving a culture of learning ...

    Specialist, Quality Assurance (Compliance Operations)

    Specialist, Quality Assurance (Compliance Operations) Who We Are At OKX, we believe that the future will be reshaped by crypto, contributing to every individual's freedom. OKX is a leading crypto exchange and developer of OKX Wallet, giving millions access to crypto tr ...

    KYC / CDD Team Lead Corporate Banking

    Ambition Federal Territory of Kuala Lumpur, Malaysia Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Ambition Senior Consultant - Banking, Financial Services & Insurance Take the lead in shaping AFC operations in a <b ...

    VP AFC/AML Operations

    Global MNC Rewarding Benefits About Our Client A leading Global Bank Job Description Strategic AML CDD Program Management Support theHead of AFC Ops (COE)in driving theAML CDD strategyfor the Corporate & Investment Banking segment. Collaborate with stakeholders to streamli ...

    Deputy Team Lead (VP), GWB AFC Business Banking AML & KYC

    Deputy Team Lead (VP), GWB AFC Business Banking - AML & KYC Join to apply for the Deputy Team Lead (VP), GWB AFC Business Banking - AML & KYC role at UOB About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more tha ...

    KYC / CDD Team Lead Corporate Banking

    Ambition Federal Territory of Kuala Lumpur, MalaysiaGet AI-powered advice on this job and more exclusive features.Direct message the job poster from AmbitionSenior Consultant - Banking, Financial Services & InsuranceTake the lead in shaping AFC operations in ahig ...

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