Anti-Money Laundering Analyst
- Escalate suspicious transactions and prepare Suspicious Transaction Reports (STRs) in accordance with group policies and jurisdictional requirements.
13 days
46 Inti Jobs in Federal Territory - November 2026 - High Salaries
Showing 46 jobs results for
"inti"
in Federal Territory
Manager - Anti Money Laundering (AML) Operations
- Support resource planning, billing coordination and departmental administration, including tracking project spend, monitoring resource needs, coordinating onboarding logistics, maintaining project records and ensuring administrative deliverables are completed on time.
3 days
Executive, Anti Money Laundering Analyst (AML)
- Ensuring discretion in handling confidential customer information and documents.
5 days
Executive, Anti Money Laundering Analyst (AML)
- Ensuring discretion in handling confidential customer information and documents.
5 days
Anti money Laundering-KYC Analyst
- * Investigate alerts and escalate potential financial crime risks.
16 days
AML - Anti money Analyst - Banking
- * Monitor and review transactions for suspicious activity.
16 days
- Analyze and report trends: Track and analyze financial transaction data to identify patterns and provide insights that can be used to improve transaction monitoring and detection measures. Prepare and present reports on transaction monitoring activities, including recommendations for improving detection measures.
10 days
Associate Relationship Manager, Int'l - Expat Banking
- Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
13 days
Associate Relationship Manager, Int'l - Expat Banking
- To plan, target and cross-sell integrated business financial services to Priority clients who are self-employed professionals and businessmen.
13 days
- National Scam Response Centre Collaboration: Manage and investigate cases escalated from the National Scam Response Centre and National Fraud Portal (NFP), adhering to established protocols.
4 days
Analyst - Anti money Laundering-KYC - Immediates
- * Monitor and review transactions for suspicious activity.
16 days
Analyst- Anti money laundering
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
26 days
Anti-Money Laundering Analyst
- Escalate suspicious transactions and prepare Suspicious Transaction Reports (STRs) in accordance with group policies and jurisdictional requirements.
27 days
- Review and authorise restricted party screening results as well as overseeing updates to internal lists.
16 days
Executive, Anti Money Laundering Analyst (AML)
- Ensuring discretion in handling confidential customer information and documents.
26 days
Executive, Anti Money Laundering Analyst (AML)
- Ensuring discretion in handling confidential customer information and documents.
26 days
Int - Snr Interior Designer (Resi, Office - Retail-Fnb)
- Oversee project timelines, budgets, and resources, ensuring projects are delivered on schedule and within budget constraints.
12 days
Int - Snr Interior Designer (Resi, Office - Retail-Fnb)
- Oversee project timelines, budgets, and resources, ensuring projects are delivered on schedule and within budget constraints.
12 days
- Analyze and report trends: Track and analyze financial transaction data to identify patterns and provide insights that can be used to improve transaction monitoring and detection measures. Prepare and present reports on transaction monitoring activities, including recommendations for improving detection measures.
30+ days
Executive, Anti Money Laundering Analyst (AML)
- Ensuring discretion in handling confidential customer information and documents.
30+ days
Executive, Anti Money Laundering Analyst (AML)
- Ensuring discretion in handling confidential customer information and documents.
30+ days
AIT Anti-illicit Trade Consultant - APAC
- Understanding of finance concepts relevant to trade flows, pricing, and illicit market economics.
30+ days
Executive, Fraud Management
- Case Management: Document investigation findings clearly and accurately in case management systems, ensuring all actions and decisions are traceable and compliant with internal policies.
4 days
Senior AML Manager
- Challenge first-line operational teams constructively but rigorously; hold them accountable to regulatory standards and internal policy without becoming an operational bottleneck.
5 days
- Draft STR/SAR narratives and supporting documentation in accordance with internal standards and applicable regulatory requirements.
10 days
Lead AML Specialist
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
11 days
- Provide targeted prevention and mitigation strategies.
20 days
Senior AML-TM Developer
- What You'll Do: Design, develop, and implement AML Transaction Monitoring solutions Enhance system functionalities to meet regulatory standards Analyze requirements and translate them into technical specifications Collaborate with compliance teams and stakeholders Optimize performance of existing AML-TM modules Prepare documentation for processes and workflows
16 days
- Draft STR/SAR narratives and supporting documentation in accordance with internal standards and applicable regulatory requirements.
16 days
- Liaise with internal teams and counterparty VASPs to resolve screening and Travel Rule issues.
16 days