Executive, Transaction Monitoring
- Provide meaningful, clear, and proper justification for any dropped alerts as required by Quality Assurance (QA) team.
20 days
73 Aml Analyst Jobs in Federal Territory - October 2026 - High Salaries - Page 3
Showing 73 jobs results for
"aml analyst"
in Federal Territory
AML Sanction Screening
- Apply knowledge of sanctions regulations and compliance guidelines
23 days
- Lead investigations into high-risk and complex alerts spanning AML, fraud, and crypto-specific typologies.
21 days
Circle Lead, AML-CFT Surveillance - Monitoring
- Act as liaison with regulators on AML/CFT matters, including submission of CTRs and STRs to BNM.
27 days
- Ensure adherence to compliance standards and regulatory guidelines related to payment screening.
28 days
Transaction Monitoring-Mandarin speaker
- Perform internal and external research to obtain additional information required to support investigations and case assessments.
23 days
- Assess patterns and trends in transaction activity to identify emerging risks and recommend appropriate mitigating controls.
27 days
AI-ML Advisor
- Advise customers on the application of AI/ML technologies across Oil & Gas business processes and operational environments.
15 days
Deployment Manager
23 days
Deployment Manager
23 days
- Measure and work towards improving team KPIs and meeting SLA-s
30+ days
Circle Lead, AML-CFT Surveillance - Monitoring
- Act as liaison with regulators on AML/CFT matters, including submission of CTRs and STRs to BNM.
30+ days