job description below. Job Title: Transaction Monitoring Analyst Location: Kuala Lumpur, Malaysia Expectations from the Role Communication, time... below requirements Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking business...
requirements Relevant Work Experience Senior Analyst : 3 to 5 years of relevant transaction monitoring experience Junior Analyst...'s transaction monitoring to ensure the transaction alerts (for retail segments) are promptly reviewed and disposed; to escalate...
. Job Description Primary Accountabilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance Team. The... Effective communication with analyst on errors and follow up rectification Conduct Training/sharing session and highlight...
. Job Description Primary Accountabilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance Team. The... Effective communication with analyst on errors and follow up rectification Conduct Training/sharing session and highlight...
. Job Description This position reports directly to the Team Lead, AML/CFT Transaction Surveillance Team. The incumbent is responsible to mitigate... communication with analyst on errors and follow up rectification Conduct Training/sharing session and highlight significant issues...
. Job Description This position reports directly to the Team Lead, AML/CFT Transaction Surveillance Team. The incumbent is responsible to mitigate... communication with analyst on errors and follow up rectification Conduct Training/sharing session and highlight significant issues...
? As an Analyst in our Credit and Transaction Management team, you will partner with various internal stakeholders to manage the... agreements underpinning a portfolio of Global Credit Names. Liaise directly with Agent Banks, Ratings and Monitoring teams...
institution is an advantage Transaction monitoring and AML/ATF experience is an advantage Flexibility/Adaptability & Managing... they are or where they are. One customer, one family, one community at a time. About This Role Executing the daily operation of Transaction review Group Unit...
. Strong analytical skills and attention to detail. Proficient in using AML software and tools for transaction monitoring and reporting...Description We are seeking an experienced Anti Money Laundering Analyst (STR/RFI) who is fluent in Mandarin...
: Understanding of payment risk concepts - fraud typologies, AML red flags, transaction monitoring, chargeback management Analytical...About the Role We are building a dedicated APAC Risk function and need a data-driven analyst to support decision-making...
Senior Analyst of Partner Performance Location : Johor Bahru or Kuala Lumpur Key Responsibilities 1.Performance... Analysis & Monitoring : Conduct weekly and monthly performance analysis across all channel partners, focusing on key metrics...
/Compliance products: NetReveal, Actimize, Ficrosoft Continuity, Tookitaki Knowledge of AML/KYC, Transaction Monitoring (TM), FMF...Job Description: System Analyst - AML Environment/Support : Comp Tech Sub-Domain: AML - AML-Environment/Support Years...
List). Investigating transaction monitoring alerts and identifying potential fraudulent transaction activities. Documenting... rationale for either escalating or dismissing the sanctions and transaction monitoring alerts. Being informed and stay up...
, arbitrage tools, or transaction monitoring systems . Background in SEA crypto/fintech/iGaming operators with knowledge...Crypto Treasury Analyst Mandarin (Full Time) - Hybrid Igaming Industry Working Days: Monday - Friday (9am - 6pm...
landscape of the digital world together. Role Overview As a Senior Product Data Analyst in the Risk Control Department... segmentation, and financial environment performance. You will analyze how different transaction costs, leverage settings, credit...
governance and service level relating to branch operations. Reporting of suspicious activities during transaction monitoring...Overview : The Executive, Anti Money Laundering Analyst (AML) is responsible for supporting the branch network through...
List). Investigating transaction monitoring alerts and identifying potential fraudulent transaction activities. Documenting... rationale for either escalating or dismissing the sanctions and transaction monitoring alerts. Being informed and stay up...
The Fraud Ops Intermed Analyst is a senior analyst level position under the Regional Fraud Analytics team, responsible... of transaction data to detect fraud patterns, emerging threats, and control gaps. Support investigations by providing data-driven...
List). Investigating transaction monitoring alerts and identifying potential fraudulent transaction activities. Documenting... rationale for either escalating or dismissing the sanctions and transaction monitoring alerts. Being informed and stay up...
environment where you will be challenged to grow and be your best. The Finance Analyst / Lease Administration Analyst... will be responsible for proactively supporting real estate transaction activities of our corporate client's Regional Portfolio. This role...