Tawaran kerja ini tidak tersedia di negara anda.
){kind=logo}
FIU Senior Associates
RiDiK (a Subsidiary of CLPS. Nasdaq : CLPS)Kuala Lumpur, Kuala Lumpur, Malaysia10 jam yang lalu
Penerangan pekerjaanDegree qualified or at least 5 years of working experience in the FCC space Proven track record of working in an AML / CTF or fraud investigations role Understanding of financial crime typologies and trends Willingness to develop new skills at a fast pace Proficient in use of MS Excel, Word, PowerPoint Experience in FinTech or start-up experience is strongly preferred
Reporting to the FIU Lead, this role will help to drive company's transaction monitoring and ongoing monitoring to ensure company remains compliant with all regulatory obligations while helping customers to have a seamless experience. We expect you to have strong attention to detail and a good understanding of AML / CTF and / or fraud investigations.
Responsibilities :
- Help to prevent money laundering, terrorism financing, proliferation financing, fraud, and sanctions evasion
- Monitor company's AML / CTF and fraud rules for any suspicious transactions
- Conduct fraud investigations including communicating with banks and law enforcement
- Investigates both internally escalated cases as well as external inquiries / referrals from law enforcement or banking partners and helps file STRs, where required
- Highlights any control deficiencies identified through the course of their work to help bolster our control environment
- Ensure adherence to local and global compliance policies and procedures
- Stay up-to-date with financial related news and regulatory developments
- Perform any ad-hoc tasks required by the line manager
What you will bring :
Buat amaran kerja untuk carian ini
Senior Associate • Kuala Lumpur, Kuala Lumpur, Malaysia
Pekerjaan yang berkaitan
- Dinaikkan pangkat
- Baharu!
Senior Associate
PwCKuala Lumpur, Kuala Lumpur, Malaysia At PwC, our people in deals focus on providing strategic advice and support to clients in areas such as mergers and acquisitions, divestitures, and restructuring.
They help clients navigate complex ...Tunjukkan lagiKemas kini terakhir: 10 jam yang lalu
- Dinaikkan pangkat
- Baharu!
audit associates
MOHAMED YENG & COPetaling Jaya, Selangor, Malaysia Few vacancies for Audit Assistants are required to execute Audit assignments as assigned by Audit Manager or group seniors.
Ensure timely completion of audit assignments.To liaise with audit manager...Tunjukkan lagiKemas kini terakhir: 10 jam yang lalu
- Dinaikkan pangkat
- Baharu!
Senior Associate
AIA AustraliaCyberjaya, Selangor, Malaysia At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.It's about finding new ways to not only better people's lives, but to better the communities an...Tunjukkan lagiKemas kini terakhir: 10 jam yang lalu
- Dinaikkan pangkat
- Baharu!
Senior Associate
EY-ParthenonKuala Lumpur, Kuala Lumpur, Malaysia At EY-Parthenon, our unique combination of transformative strategy, transactions, tax and corporate finance delivers real-world value – solutions that work in practice, not just on paper.Benefiting...Tunjukkan lagiKemas kini terakhir: 10 jam yang lalu
- Dinaikkan pangkat
- Baharu!
Senior Finance Associate
AirAsiaKuala Lumpur, Kuala Lumpur, Malaysia Join the BigPay Team Levelling up people's life, one transaction at a time.The banking system is evolving to give consumers the transparency, control and financial wellbeing they deserve.In a world...Tunjukkan lagiKemas kini terakhir: 10 jam yang lalu
- Dinaikkan pangkat
- Baharu!
Senior Associate
DHL ExpressPetaling Jaya, Selangor, Malaysia To ensure customer queries from multiple channels are attended promptly in line with set standards with dedicated attention on inbound calls and (e-) mails in call center environment.To provide pro...Tunjukkan lagiKemas kini terakhir: 10 jam yang lalu
- Dinaikkan pangkat
- Baharu!
Audit Associate
Kapr Advisory PLTKuala Lumpur, Kuala Lumpur, Malaysia Assist in executing audit engagements in compliance with Singapore Standards on Auditing (SSA) and International Standards on Auditing (ISA).
Support the team in completing audit fieldwork, preparin...Tunjukkan lagiKemas kini terakhir: 10 jam yang lalu
- Dinaikkan pangkat
Regional Lead, Member Engagement and Experience (MEE) - Europe
IFACKlang City, Selangor, Malaysia Regional Lead, Member Engagement and Experience (MEE) - Europe.During 2024 IFAC shifted its strategic focus to maximizing member value and experience.
The Member Value Proposition (MVP) was created ...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
- Baharu!
Senior Store Associate
CrocsKuala Lumpur, Kuala Lumpur, Malaysia As a Sales Associate you will have the opportunity to deliver exceptional experiences and provide world class service to our valued consumers every day.
From educating consumers about our products, ...Tunjukkan lagiKemas kini terakhir: 10 jam yang lalu
- Dinaikkan pangkat
- Baharu!
Senior Store Associate
Crocs, Inc.Kuala Lumpur, Kuala Lumpur, Malaysia As a Sales Associate you will have the opportunity to deliver exceptional experiences and provide world class service to our valued consumers every day.
From educating consumers about our products, ...Tunjukkan lagiKemas kini terakhir: 10 jam yang lalu
- Dinaikkan pangkat
Senior Associate / Associate Manager, Pricing & Revenue Management
Klook Travel Technology LimitedKuala Lumpur, Kuala Lumpur, Malaysia We are Asia’s leading platform for experiences and travel services, and we believe that we can help.Founded in 2014 by 3 avid travelers, Ethan Lin, Eric Gnock Fah and Bernie Xiong, Klook inspires a...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
- Baharu!
Senior Audit Associate
OSOMEKuala Lumpur, Kuala Lumpur, Malaysia We help thousands of businesses kick admin, accounting and bookkeeping out of their day-to-day, so they can spend more time on what's important to them.
We've developed a unique solution that combin...Tunjukkan lagiKemas kini terakhir: 10 jam yang lalu
- Dinaikkan pangkat
- Baharu!
Associate, Sourcing
Principal MalaysiaKuala Lumpur, Kuala Lumpur, Malaysia At Principal, we invest in what matters.And building talented teams is where it all begins.We're drawn to people who bring unique perspectives, passion, and expertise to help us advance the financi...Tunjukkan lagiKemas kini terakhir: 4 jam yang lalu
- Dinaikkan pangkat
- Baharu!
Audit Associates
Yee Choon Kong & Co.Kuala Lumpur, Kuala Lumpur, Malaysia Perform audit, assurance, and compliance work for SME clientele.Handle multiple audit assignments.Execute and finalise all areas of audit assignment, seeking managerâs and partner review or judgeme...Tunjukkan lagiKemas kini terakhir: 10 jam yang lalu
- Dinaikkan pangkat
- Baharu!
Senior Associate
DHL Asia Pacific Shared Services Sdn BhdPetaling Jaya, Selangor, Malaysia Reconcile invoiced information with payment data accurately and timely.Strong analytical skills; be able to interpret data, identify trends, and make suggestions for improvements.Appropriate handli...Tunjukkan lagiKemas kini terakhir: 10 jam yang lalu
- Dinaikkan pangkat
- Baharu!
Senior Associate
DHLPetaling Jaya, Selangor, Malaysia Malaysia-Selangor-Petaling Jaya | Full-time | Permanent | Mixed Shift.Provides day-to-day Management Reporting and HRIS data to the business units and / or HR Business Partner and ensure that the Dat...Tunjukkan lagiKemas kini terakhir: 10 jam yang lalu
- Dinaikkan pangkat
Senior Statistician
OPISKepong, Kuala Lumpur, Malaysia Due to our ongoing global expansion, we have a great opportunity for a.The Senior Statistician reports to the Biostatistics Coordinator, serves as the primary point of contact to the study team for...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
SR&T : Talent Acquisition Senior Associate
Deloitte PLTKuala Lumpur, Kuala Lumpur, Malaysia Select how often (in days) to receive an alert : .SR&T : Talent Acquisition Senior Associate.Talent Acquisition Senior Associate.
Are you ready to unleash your potential?.At Deloitte, our purpose is to...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu