Compliance Advisory & AML Solutions Lead
OracleKuala Lumpur, Kuala Lumpur, Malaysia29 hari lalu
Penerangan pekerjaanStay ahead of global and regional sanctions regulations, ensuring alignment with industry best practices. Provide expert guidance on evolving regulatory requirements and their impact on sanctions and screening operations. Act as the SME for sanctions screening and AML compliance, advising stakeholders on best practices and regulatory expectations. Offer expert insights during audits, regulatory reviews, and internal assessments. Keep pace with emerging AML technologies, including machine learning and AI applications for screening. Build relationships with regulatory bodies, vendors, and internal teams to ensure compliance excellence. 7+ years of AML compliance experience, with at least 3 years specializing in sanctions and screening systems. Proven experience implementing and managing sanctions and screening AML products (e.g., Mantas, FircoSoft, Dow Jones, Actimize, or similar). Advanced AML / CFT certifications preferred (e.g., CAMS, CGSS, ICA). Strong understanding of global sanctions regulations (OFAC, EU, UN, etc.) and AML / CFT frameworks. Hands-on experience configuring and maintaining sanctions and screening tools. Familiarity with SQL, data analysis, and AML system workflows. Knowledge of AI and machine learning applications in AML screening is a plus. Deep expertise in sanctions compliance and AML screening methodologies. Strong analytical and problem-solving abilities to tackle complex compliance challenges. Exceptional communication and stakeholder management skills. Ability to work under pressure and manage multiple priorities. Collaborative and proactive approach to teamwork and leadership. Work with industry-leading compliance solutions in a fast-evolving regulatory environment. Shape the future of AML screening through innovation and best practices. Be a trusted advisor to key stakeholders and regulatory bodies. Career growth opportunities in a global financial services environment.
Compliance Advisory & AML Solutions Lead
Oracle Federal Territory of Kuala Lumpur, Malaysia
Overview
Join us as a Financial Crime and Compliance Subject Matter Expert (SME) with extensive experience in implementing and optimizing sanctions and screening AML products. This role offers an opportunity to drive regulatory compliance, enhance AML processes, and implement industry-leading solutions in a dynamic environment.
What You’ll Do
- Lead end-to-end implementation of sanctions and screening AML solutions, including solution design, customization, testing, and deployment.
- Collaborate with IT, Operations, and Business teams to ensure seamless integration of compliance solutions.
- Configure and optimize screening parameters to reduce false positives while maintaining efficiency.
Regulatory Compliance & Risk Management
What We’re Looking For
Qualifications & Experience
Why Join Us?
Additional Information
If you’re passionate about compliance, sanctions screening, and AML innovation, we’d love to hear from you. Apply now and be part of a team redefining compliance excellence.
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Compliance • Kuala Lumpur, Kuala Lumpur, Malaysia
Pekerjaan yang berkaitan
- Dinaikkan pangkat
Compliance Lead, AML Investigations (APAC)
OKXKuala Lumpur, Kuala Lumpur, Malaysia Senior Compliance Manager, AML Investigations.OKX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.The Compliance function at OKX is responsible for the overall compliance culture at the c...Tunjukkan lagiKemas kini terakhir: 27 hari yang lalu
- Dinaikkan pangkat
Compliance Officer (AML / CDD)
BusinesslistKuala Lumpur, Kuala Lumpur, Malaysia Compliance Officer (AML / CDD) Posting Date : 23 Sep 2025 | Close Date : 22 Dec 2025.AML / KYC for Client Onboarding, Monitoring & Periodic Review.
Facilitate the client onboarding process and periodic r...Tunjukkan lagiKemas kini terakhir: 29 hari yang lalu
- Dinaikkan pangkat
Manager, AML Review (AHIB)
AFFIN GroupKuala 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...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
AML Developer - Compliance / Technology
Accenture Southeast AsiaKuala Lumpur, Kuala Lumpur, Malaysia AML Developer - Compliance / Technology.Location : Kuala Lumpur, Malaysia.Seniority : Entry level to Senior Developer, see Qualifications.
We are looking for a Junior System Analyst & Developer and Seni...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Compliance Analyst, AML Investigations
OKXKuala Lumpur, Kuala Lumpur, Malaysia OKX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Compliance Analyst, AML Investigations.OKX is a leading crypto exchange with global offices, providing access to crypto trading and dec...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Team Lead, AML Operations
OKXhasKuala 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...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
AML Team Lead - KL
Teleperformance USAPetaling Jaya, Selangor, Malaysia Provide mentorship, guidance, and career development to members of their team.Lead a high-performing team through an exciting transition to build problem solving, critical thinking, analytical and ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
AML Manager
Deriv.comCyberjaya, 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...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
VP1, AML / CFT & Sanction Advisor, Compliance
UOBKuala Lumpur, Kuala Lumpur, Malaysia VP1, AML / CFT & Sanction Advisor, Compliance.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 ...Tunjukkan lagiKemas kini terakhir: 11 hari yang lalu
- Dinaikkan pangkat
Compliance Analyst - AML & Crypto Risk
Deriv.comCyberjaya, Selangor, Malaysia Cyberjaya, Malaysia | Posted on 26 / 08 / 2025.As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you’ll safeguard our business and clients against financial crime by expertly naviga...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
AML Manager (Crypto)
DerivCyberjaya, Selangor, Malaysia 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 play a pivotal role in shaping and steering a...Tunjukkan lagiKemas kini terakhir: 8 hari yang lalu
- Dinaikkan pangkat
Compliance Analyst, AML Investigations
NEARKuala Lumpur, Kuala Lumpur, Malaysia The successful candidates will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries.
You will help detect unusual activ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Financial Crime Compliance Lead (Global)
ReapSubang Jaya, Selangor, Malaysia Financial Crime Compliance Lead (Global).Reap Federal Territory of Kuala Lumpur, Malaysia.Reap is a global financial technology company headquartered in Hong Kong with employees across multiple cou...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
- Dinaikkan pangkat
- Baharu!
AML / CFT COMPLIANCE MANAGER (BANKING)
JAC RecruitmentKuala Lumpur, Kuala Lumpur, Malaysia AML / CFT COMPLIANCE MANAGER (BANKING).Join to apply for this role at JAC Recruitment.Develop and update internal compliance frameworks, policies, and procedures in line with regulatory requirements....Tunjukkan lagiKemas kini terakhir: 8 jam yang lalu
- Dinaikkan pangkat
Compliance Operations Lead (KYC) - Rotational Shift
ConfidentialKuala 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...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
License Compliance & Audit Director, APAC
Bentley SystemsKuala Lumpur, Kuala Lumpur, Malaysia The APAC License Audit Director will lead the software license compliance and audit programs across the Asia-Pacific region.
This senior leadership role is responsible for designing and executing st...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
AVP, Compliance Sanctions Senior Analyst – C12 (Hybrid) - Malaysia
CitiKuala Lumpur, Kuala Lumpur, Malaysia AVP, Compliance Sanctions Senior Analyst – C12 (Hybrid) - Malaysia at Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
Citi’s Independent Compliance Risk Management (ICRM) is an indep...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
AML Compliance Assistant Manager
OCBCKuala 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...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu