AML Compliance Jobs in Ampang Jaya
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Search Results - AML Compliance Jobs in Ampang Jaya
Centralis Group-Ampang Jaya
action plans; execute the annual compliance plan.
Ensure local implementation of group policies in alignment with legal and regulatory requirements, including non-AML areas such as outsourcing, risk, and governance.
Prepare and deliver internal...
Standard Chartered-Ampang Jaya
judgment; team player; resilient under pressure.
• Strong knowledge of internal and regulatory processes.
• Risk Management
• Ensure compliance with Group Policy and Standards, local laws and regulations, controls, and AML/CDD requirements.
• Support...
Binance-Ampang 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...
Vena Group-Ampang Jaya
advise on the resolution of contract disputes under mediation, court litigation and arbitration.
• Legal and Regulatory Advice: Provide legal and regulatory advice across Vena Group’s operations, including business compliance, project permits, land...
BRIDGENIX-Ampang Jaya
merchant, institutional) and execute targeted operational strategies.
Lead risk-sensitive user management in collaboration with compliance teams, establishing transaction monitoring and alert mechanisms while promoting compliance education to reduce AML...
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CGC Malaysia-Ampang Jaya
and interpersonal skills, building relationships and collaborating effectively with internal or external stakeholders at all levels.
• Strong understanding of financial regulations and compliance requirements in billing and collections. such as Anti-Money Laundering...
FastLane Capital Limited-Ampang Jaya
standards
Conduct compliance procedures for anti-money laundering / countering the financing of terrorism to existing and new on-boarding clients
Support seniors and team members as and when required
Report to Seniors & Partner
Requirements
Degree...
AFFIN Group-Ampang Jaya
process and policy - SA/CA/FD/SDB/ATM/RIB/CIB etc.
Ensure adherence to compliance on FSA/IFSA, PDPA, FEA, FATCA, CSR, PCT, AMLA-Transaction monitoring, AML Alerts, CDD and ECDD.
Manage cash holding efficiently, main/primary custodian for cash in vault...
Alliance Bank Malaysia Berhad-Ampang Jaya
stakeholders and be a team player; participate in daily/weekly sales briefings; maintain professional image.
Risk & Regulatory Management
Manage portfolio risk exposure; ensure zero mis-selling; ensure compliance with all banking policies, KYC/AML guidelines...
OCBC-Kuala Lumpur, 8 km from Ampang Jaya
OCBC Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
OCBC Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Overview
Role: Compliance Assistant at OCBC with focus on AML/CFT at customer onboarding, CDD/KYC checks, and ongoing...
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