AML Analyst Jobs in Petaling Jaya
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Search Results - AML Analyst Jobs in Petaling Jaya
Agensi Pekerjaan JobScoper Sdn. Bhd.-Petaling Jaya
Anti-Money-Laundering (AML) Analyst (Normal Office Hour Fixed Shift)
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This range is provided by Agensi Pekerjaan JobScoper Sdn. Bhd. Your actual pay will be based on your skills...
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...
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Agensi Pekerjaan JobScoper Sdn. Bhd.-Petaling Jaya
Anti-Money-Laundering (AML) Analyst (Normal Office Hour Fixed Shift)
Get AI-powered advice on this job and more exclusive features.
This range is provided by Agensi Pekerjaan JobScoper Sdn. Bhd. Your actual pay will be based on your skills...
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...
Deloitte Touche Tohmatsu Ltd-Putrajaya, 22 km from Petaling Jaya
Senior Consultant, Anti-Money Laundering
About Deloitte Regulatory, Risk & Forensic
Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions...
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KPMG in Malaysia-Petaling Jaya
and evolving trends.
• Provide input and recommendations to enhance TM processes and contribute to ad-hoc projects, training sessions and process improvement initiatives.
Requirements
• Bachelor’s degree in a related field.
• Any certificate of AML/CFT/CPF...
Citi-Kuala Lumpur, 11 km from Petaling Jaya
The role involves AML investigations of clients with accounts across multiple jurisdictions or complex transactional patterns, generated from various sources such as high-risk reviews, legal referrals, and external agencies.
The Analyst reviews customer...
KPMG in Malaysia-Petaling Jaya
Descriptions
Tasked with managing a team of TM analysts, the primary responsibilities include validating initial analyses, ensuring compliance with guidelines, and determining whether to close the cases as non-suspicious or escalate them...
Mettler-Toledo International, Inc-Petaling Jaya
hours ago
AML/CFT Compliance Quality Assurance Senior Associate
WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago
Customer Support Quality Assurance Analyst
Petaling Jaya, Selangor, Malaysia 6 days ago
Quality Assurance...
PR1MA Corporation Malaysia-Petaling Jaya
of risk exposure and continuous control improvement. (etc. corporate risk scorecard, project risk scorecard & others)
• Documenting risk analysis and risk mitigation strategies for internal reporting and maintaining the risk register.
• Responsible...
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