AML Analyst Jobs in Petaling Jaya
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Search Results - AML Analyst Jobs in Petaling Jaya
Teleperformance-Petaling Jaya
Overview
The AML Analyst is responsible for analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.
Qualifications
• Job Requirements:
• Language...
Teleperformance-Petaling 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 -
ACCA Careers-Petaling Jaya
Transaction Monitoring (TM) Analyst (Petaling Jaya)
Join to apply for the Transaction Monitoring (TM) Analyst (Petaling Jaya) role at ACCA Careers
Job Overview
As a TM Analyst, you will be responsible for reviewing and investigating suspicious...
Citi-Kuala Lumpur, 11 km from Petaling Jaya
Correspondent Banking (FCB) client’s transactional activity.
The Periodic Transactions Report is a part of the Citi KYC renewal process and is used to assist with evaluating the client’s AML risk. The PTR analysis covers three months activity. Information...
hiredly.com -
Teleperformance-Petaling 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...
United Overseas Bank Ltd.-Kuala Lumpur, 11 km from Petaling Jaya
VP, Commercial & Business Banking AML / KYC Deputy Team Lead
Location: Kuala Lumpur, Wilayah Persekutuan
Company: UOB Innovation Hub 2 Sdn. Bhd.
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network...
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ACCA Careers-Petaling Jaya
Transaction Monitoring (TM) Analyst (Petaling Jaya)
Join to apply for the
Transaction Monitoring (TM) Analyst (Petaling Jaya)
role at
ACCA Careers
Job Overview
As a TM Analyst, you will be responsible for reviewing and investigating suspicious...
Citibank (Switzerland) AG-Kuala Lumpur, 11 km from Petaling Jaya
Officer, AML Execution Analyst (GEDD Periodic Transaction Review)
Officer, AML Execution Analyst (GEDD Periodic Transaction Review)
Apply remote type Hybrid locations Mumbai Maharashtra India time type Full time posted on Posted Yesterday time...
Ant International-Kuala Lumpur, 11 km from Petaling Jaya
1. In depth understanding of different business models in Ant International.
2. Perform risk analysis and due diligence of merchants for risk types include but are not limited to fraud, account takeover, money laundering, sales bans...
Krisvconsulting Services Pte Ltd-Kuala Lumpur, 11 km from Petaling Jaya
integration.
4. Extract and generate reports using Oracle databases.
5. Implement and support data integration points for upstream and downstream systems.
6. Conduct problem analysis and provide effective solutions.
7. Document technical specifications...
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