AML Analyst Jobs in Kota Bharu
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Search Results - AML Analyst Jobs in Kota Bharu
Matrixport Official-Kota Bharu
AML Specialist (2 year contract - Renewable)
Direct message the job poster from Matrixport Official
ABOUT US
Established in 2019, Matrixport is the world's leading hub for all-in-one crypto financial services. We are committed to building an entry...
Classy Wheeler Limited-Kota Bharu
Job Description
Candidates with less experience will be considered as System Analyst or Analyst Programmer.
Responsibilities
Delivering and implementing business applications to support our bank business and provide superb high technology banking...
Citibank (Switzerland) AG-Kota Bharu
Hybrid
(Internal Job Title: Compl Bus Control Analyst 1 –
C09 ) based in KL, Malaysia.
The KYC Due Diligence Analyst is an intermediate-level position responsible for
Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting...
Citigroup Inc.-Kota Bharu
analysis on the Line of Business of Entities and inputs from intelligence sources on shipments will also be required to ensure that there are no AML/Fraud concerns. This research and analysis will be done in accordance with the Group’s laid down policies...
Citigroup Inc.-Kota Bharu
relating to Compliance/AML issues and requires analytical skills and research capabilities.
Carry out research on companies and their business to find out potential sanction-related issues.
Detailed analysis on Line of Business of Entities and inputs from...
Avature-Kota Bharu
As Risk & Compliance Analyst, you'll be a trusted business advisor. You'll have the opportunity to position IBM for long-term financial growth delivering analysis and providing insight and innovation into the business. You'll be redefining how we...
Citibank (Switzerland) AG-Kota Bharu
than 1 million volunteer hours around the world.
The KYC Due Diligence Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination...
Digital Treasures Center Pte. Ltd.-Kota Bharu
As a KYC (Know Your Customer) Analyst at dtcpay, you will play a vital role in ensuring that our customer onboarding processes comply with all relevant regulatory requirements. You will be responsible for conducting thorough due diligence on new...
Avature-Kota Bharu
evolve as a Subject Matter Expert in Risk Rating, Screening, CDD
Experience in financial services transactional data analysis
Lean/Six Sigma trained or certified.
Diploma in Anti Money Laundering or related field will be a distinct advantage...
Triple-A-Kota Bharu
The Role
We are seeking a highly motivated and detail-oriented individual to join the KYC Team as a KYC/CDD Analyst. The primary responsibility of this role is to perform client onboarding, periodic review and ongoing name screening, ensuring compliance...
HCLTech Malaysia-Kota Bharu
for in-memory processing and data analytics, enhancing performance for large-scale datasets.
Apply functional domain expertise, particularly in AML or banking projects, to deliver compliant and business-aligned solutions.
Mentor junior developers, lead technical...
Citibank (Switzerland) AG-Kota Bharu
in an AML metrics or reporting function.
Understanding of advanced money laundering typologies and techniques, and investigative practices for detecting such activity.
A good understanding of Data models and Data Analysis is a must for this role.
Ability...
Classy Wheeler Limited-Kota Bharu
or CFA) in Finance or Business Administration is desirable
Risk and regulatory – Any banking domain is fine (SME in (one of the following): Risk and Regulatory Compliance / Private Banking / AML / Transaction Banking (Trade, Payments) but exposure...
AFFIN Group-Kota Bharu
efficiency and customer satisfaction.
Additional Responsibilities
Act as Backup Compliance Coordinator and assume responsibilities as required under BNM’s document policy and Bank’s Anti Money Laundering Guidelines/Manual for the Business Centre (BC).
Act...
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