AML Operation, Senior Specialist/ ManagerRD Technologies • Kuala Lumpur, Kuala Lumpur, Malaysia
AML Operation, Senior Specialist / Manager
RD Technologies • Kuala Lumpur, Kuala Lumpur, Malaysia
12 days ago
Job descriptionTo support daily customer onboarding and ongoing reviews, which include conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). To collect and review customer documents and verify the authenticity of these documents using internal system or third-party tools. Act as a "maker" in customer profile verification processes, ensuring accuracy and completeness of customer profiles. Research and analyze customer data using databases, watchlists, and public records to assess risk and identify potential illicit activities. Monitor customer accounts and transactions for suspicious or fraudulent activity. Collaborate with cross-functional teams to enhance AML (Anti-Money Laundering) and operations-related policies and procedures. Perform ad-hoc tasks assigned by supervisors to support compliance and operational goals. Bachelor's degree in finance, accounting, compliance, or a related field. Minimum 3 years of working experience in Compliance, Operations or Risk, preferably in fintech or payment industry. Strong research and analytical skills with the ability to interpret complex information. Excellent attention to detail and organizational skills. Proficient in using compliance-related software, databases, and investigation tools. Understanding of AML regulations and KYC / CDD requirements. Effective communication and interpersonal skills for cross-functional collaboration. Adaptable and able to thrive in a fast-paced, ever-changing environment. Written and spoken Chinese (Mandarin and Cantonese) is a must as most of the internal stakeholder and client is based in Hong Kong and China.
Job Duties :
- To act as L2 case investigator in reviewing transaction monitoring case related to compliance and risk management.
- Conduct in-depth investigations into suspicious activities triggered for review in customer account.
- Conduct research and gather additional information from internal and external sources to support the analysis and identification of suspicious activities.
- Prepare detailed findings and escalate the case for Compliance review, with complete narrative and justifications.
Alternate Task
Requirements
Seniority level : Associate
Employment type : Full-time
Job function : Administrative and General Business
#J-18808-Ljbffr
Create a job alert for this search
Operation Manager • Kuala Lumpur, Kuala Lumpur, Malaysia
Related jobs
AML Operations Analyst - Transaction Monitoring
Luno • Kuala Lumpur, Kuala Lumpur, Malaysia
AML Operations Analyst - Transaction Monitoring.AML Operations Analyst - Transaction Monitoring.Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto secu...Show more
Last updated: 28 days ago • Promoted
AML Operations Specialist
Invoker Labs • Kuala Lumpur, Kuala Lumpur, Malaysia
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 mill...Show more
Last updated: 30+ days ago • Promoted
AML Transaction Monitoring Senior Specialist
Capco • Kuala Lumpur, Kuala Lumpur, Malaysia
AML Transaction Monitoring Senior Specialist.The AML Ops Team shall Monitor and analyse banking transactions and customer activities and profiles with the Bank’s systems.
This includes identifying i...Show more
Last updated: 30+ days ago • Promoted
Manager, AML Review (AHIB)
AFFIN Group • Kuala Lumpur, Kuala Lumpur, Malaysia
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.
Create the future with Affin! You too can ma...Show more
Last updated: 30+ days ago • Promoted
AML Operation Analyst
Ant International • Kuala Lumpur, Kuala Lumpur, Malaysia
KYC & AML Name Screening Specialist (ShopeePay).Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.In depth understanding of different business models in Ant International.Perform risk analy...Show more
Last updated: 30+ days ago • Promoted
Team Lead, AML Operations
OKXhas • Kuala Lumpur, Kuala Lumpur, Malaysia
The successful candidate will have prior AML transaction monitoring and investigations leadership experience in the financial services, FinTech or cryptocurrency industries.You will help manage the...Show more
Last updated: 30+ days ago • Promoted
Asean Service Line Operations Senior Manager / Associate Director
EY • Kuala Lumpur, Kuala Lumpur, Malaysia
Asean Service Line Operations Senior Manager / Associate Director.EY Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
Join EY and shape a better working world with confidence.We’ll support y...Show more
Last updated: 30+ days ago • Promoted
AML Manager
Deriv.com • Cyberjaya, Selangor, Malaysia
Cyberjaya, Malaysia | Posted on 13 / 10 / 2025.At Deriv, you won’t just ensure compliance—you’ll lead the charge against financial crime and champion regulatory excellence.
As our AML Manager, you’ll pl...Show more
Last updated: 30+ days ago • Promoted
AML Operations Specialist
OKX • Kuala Lumpur, Kuala Lumpur, Malaysia
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 acc...Show more
Last updated: 30+ days ago • Promoted
Manager, AML Compliance
RBC • Kuala Lumpur, Kuala Lumpur, Malaysia
As the Manager, AML Compliance, you will be responsible for ensuring RBC’s reputation is upheld and relevant laws and regulations are complied with by preventing illicit use of RBC’s system for fin...Show more
Last updated: 10 days ago • Promoted
Senior AML Transaction Monitoring Specialist
QCP Group • Kuala Lumpur, Kuala Lumpur, Malaysia
QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.
We offer a comprehensive range of solutions - from spot on / off ramping a...Show more
Last updated: 30+ days ago • Promoted
Senior Operations Manager
Career Horizons • Kuala Lumpur, Kuala Lumpur, Malaysia
Our client is a global company that specializes in the production and distribution of health and wellness products.They are looking to hire a Senior Operation Manager that’s able to manage the over...Show more
Last updated: 30+ days ago • Promoted
Team Lead, AML Operations
OKX • Kuala Lumpur, Kuala Lumpur, Malaysia
OKX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading...Show more
Last updated: 30+ days ago • Promoted
Team Lead, AML Operations
Invoker Labs • Kuala Lumpur, Kuala Lumpur, Malaysia
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 mill...Show more
Last updated: 30+ days ago • Promoted
Senior Manager, AML Compliance
RBC • Kuala Lumpur, Kuala Lumpur, Malaysia
As the Senior Manager, AML Compliance, you will be responsible for ensuring RBC’s reputation is upheld, and relevant laws and regulations are complied by preventing illicit use of RBC’s system for ...Show more
Last updated: 10 days ago • Promoted
Senior AML Transaction Monitoring Specialist
QCP • Kuala Lumpur, Kuala Lumpur, Malaysia
Senior AML Transaction Monitoring Specialist.QCP Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate di...Show more
Last updated: 30+ days ago • Promoted
Compliance Operations Lead (KYC) - Rotational Shift
Confidential • Kuala Lumpur, Kuala Lumpur, Malaysia
Compliance Operations Lead (KYC) - Rotational Shift.Respond to team members’ queries and make further escalations when necessary.
Monitor team productivity and perform quality checks on the team's w...Show more
Last updated: 25 days ago • Promoted
AML Compliance Assistant Manager
OCBC • Kuala Lumpur, Kuala Lumpur, Malaysia
OCBC Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.OCBC Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
Role : Compliance Assistant at OCBC with focus on AML / CFT at customer on...Show more
Last updated: 30+ days ago • Promoted