Assistant Manager, Anti-Money Laundering

Compliance, Anti-Money Laundering – Analyst Within the Pan Asia entities of Mizuho Securities, our greatest asset is our people, and we are committed to promoting a vibrant and supportive environment full of opportunities. Just like our global client and customer base, our people come from diverse backgrounds and our success is supported by our creativity,...

About Bangkok Bank: Established in 1944, Bangkok Bank is one of the largest regional banks in Southeast Asia. We are a leading bank in Thailand and a market leader in corporate and business banking serving large corporations and multinationals across a wide range of industries. Our international network includes more than 200 overseas branches in 14...

SYSTEMS ANALYST / ANALYST PROGRAMMER (ANTI-MONEY LAUNDERING AML) Job Description: Gather and analyze business requirements for AML compliance and collaborate with stakeholders on project scope. Design and develop software solutions and create technical specifications for AML processes. Analyze transaction data to identify suspicious activities and generate...

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world‑class APIs, eCommerce platform...

Compliance Officer and Money Laundering Reporting Officer We are seeking a seasoned and proactive professional to join us as a dual‑role Compliance Officer (CO) & Money Laundering Reporting Officer (MLRO). The successful candidate will lead our MSO licence application and establish our compliance and AML frameworks for our cross‑border payment...

Senior Manager / Money Laundering Reporting Officer (MLRO), FCC Get AI-powered advice on this job and more exclusive features. Responsibilities Serve as Money Laundering Reporting Officer (MLRO) Provide strategic direction on managing AML and CFT risk, and ensure to properly identify and monitor AML/CFT risk Ensure compliance policies and procedures to be...

Responsibilities Provide compliance advices to business/supporting units on day-to-day AML and sanctions matters; Update and review relevant AML and sanctions-related policies, checklists and forms to ensure its up-to-date, effectiveness and efficiency; Design and implementation of AML and sanctions ongoing compliance program to ensure compliance with the...

About Us Our mission is to empower everyone, regardless of their location or circumstances, to access instant and stable liquidity. Caliza enables everyone from startups to enterprises to offer real-time settlement and dollar accounts to their customers, creating opportunities for people to participate in developed economies and build wealth.We are a global...

A financial institution in Hong Kong is seeking an Assistant Manager for Anti-Money Laundering. You will advise on compliance issues, develop and review policies, and conduct checks to ensure adherence to AML regulations. The role requires around 3 years of experience in AML, strong communication skills, and proficiency in both English and Chinese. This...

Assistant Manager, Risk Management is instrumental in the effective execution of the Group’s enterprise risk management and internal controls system. Key responsibilities include collaborating with business units to implement risk mitigation workplans, conducting reviews of internal controls and process optimization, developing essential Group policies...