AML Analyst Jobs in Petaling Jaya
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Search Results - AML Analyst Jobs in Petaling Jaya
Teleperformance SAPetaling Jaya
Qualifications
Minimum requirements:
• Bachelor’s degree or equivalent diploma
• Minimum 2-3 years of people management experience as TL.
• Must have BFSI, AML and KYC experience.
• Has the ability to deliver feedback and coaching to team members...
appcast.io -
TeleperformancePetaling Jaya
Overview
• The Onboarding Analyst will be responsible for onboarding new clients, making them ready to use the platform, and supporting them during their first weeks as a user.
Qualifications
Job Requirements:
• Min 2 years of work experience...
ACCA CareersPetaling Jaya
Transaction Monitoring (TM) Analyst (Petaling Jaya)
Join to apply for the Transaction Monitoring (TM) Analyst (Petaling Jaya) role at ACCA Careers
Responsibilities
• Conduct independent investigations and assessments of regenerated TM alerts...
OCBCKuala Lumpur, 11 km from Petaling Jaya
Credit Analyst, Enterprise Cash Management
OCBC Federal Territory of Kuala Lumpur, Malaysia
Credit Analyst, Enterprise Cash Management
OCBC Federal Territory of Kuala Lumpur, Malaysia
Get AI-powered advice on this job and more exclusive features...
Neo Services Sdn BhdPetaling Jaya
of Singapore AML regulations (e.g MAS 626) & guidelines relating to name screening.
• Must be confident to conduct name screening process related trainings to new members of the team.
• Review of name screening alerts with sound judgement and taking...
appcast.io -
ReapRawang, 24 km from Petaling Jaya
Overview
Join Reap as a Compliance Analyst. Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining...
Agensi Pekerjaan JobScoper Sdn BhdPetaling Jaya
transaction monitoring, compliance (banking/financial services preferred) or Due Deligence
• Good understanding of AML regulations, KYC standards, and financial crime risk controls.
• Willing to work 24/7 rotational shift
• Perform daily analysis...
maukerja.my -
AML Analyst jobs – More cities:
BinanceSubang Jaya, 5 km from Petaling Jaya
and MLROs (Money Laundering Reporting Officers)
Collaborate with stakeholders to improve SAR (Suspicious Activity Report) quality and consistency
Work with compliance tools (e.g., Chainalysis, TRM Labs, Elliptic, Dow Jones, Kodex)
Stay current with AML/CFT...
Agensi Pekerjaan JobScoper Sdn BhdPetaling Jaya
in Anti-Money Laundering (AML), Know Your Client (KYC), or Customer Due Diligence (CDD) processes.
• Conduct daily analysis of potentially fraudulent transactions to support AML processes.
• Monitor transactions of assigned profiles to identify and assess suspicious...
ricebowl.my -
BRIDGENIXKuala Lumpur, 11 km from Petaling Jaya
and fraud risks.
Develop OTC performance dashboards (user growth, KYC/AML completion, trading volume, channel ROI) and deliver regular growth analysis to identify bottlenecks (e.g., KYC delays, deposit issues).
Analyze user behavior data (preferred assets...
Agensi Pekerjaan JobScoper Sdn BhdPetaling Jaya
Proficient in Mandarin / English (spoken, written, comprehension).
• Diploma or higher in any field.
• Minimum 1 year experience in banking, financial, or related industry.
• Knowledge/experience in AML, KYC, or Due Diligence.
• Ensure compliance...
ricebowl.my -
Agensi Pekerjaan JobScoper Sdn BhdPetaling Jaya
Proficient in Mandarin & English (spoken, written, comprehension).
• Diploma or higher in any field.
• Minimum 1 year experience in banking, financial, or related industry.
• Knowledge/experience in AML, KYC, or Due Diligence.
• Ensure compliance...
maukerja.my -
Agensi Pekerjaan JobScoper Sdn BhdPetaling Jaya
Proficient in Mandarin & English (spoken, written, comprehension).
• Diploma or higher in any field.
• Minimum 1 year experience in banking, financial, or related industry.
• Knowledge/experience in AML, KYC, or Due Diligence.
• Ensure compliance...
ricebowl.my -
BRIDGENIXCyberjaya, 21 km from Petaling Jaya
and fraud risks.
Develop OTC performance dashboards (user growth, KYC/AML completion, trading volume, channel ROI) and deliver regular growth analysis to identify bottlenecks (e.g., KYC delays, deposit issues).
Analyze user behavior data (preferred assets...
Agensi Pekerjaan JobScoper Sdn BhdPetaling Jaya
Must have experience in AML CDD in banking. Have the experience working in banking industry especially in the call center.
• Must can speak in English and Mandarin with fluent.
• 5 working days (Mon-Fri)
• Can Immediately start to work...
ricebowl.my -
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