AML Compliance Jobs in Ampang Jaya
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Search Results - AML Compliance Jobs in Ampang Jaya
Reap-Ampang Jaya
Financial Crime Compliance Lead (Global)
Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins...
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RBC-Kuala Lumpur, 8 km from Ampang Jaya
Job Description
What is the opportunity?
As the Manager, AML Compliance, you will be responsible for ensuring RBC's reputation is upheld, and relevant laws and regulations are complied by preventing illicit use of RBC's system for financial crimes...
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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...
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RBC-Kuala Lumpur, 8 km from Ampang Jaya
Job Description
What is the opportunity?
As the Senior Manager, AML Compliance, you will be responsible for ensuring RBC's reputation is upheld, and relevant laws and regulations are complied by preventing illicit use of RBC's system for financial...
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AFFIN Group-Ampang Jaya
insurance) and regulatory/compliance frameworks (BNM, AML/CFT, etc.).
• Proven ability to drive sales performance, manage branch operations, and lead cross‑functional teams effectively.
• Excellent interpersonal and communication skills, with strong customer...
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AML Compliance jobs – More cities:
AIA Malaysia-Kuala Lumpur, 8 km from Ampang Jaya
Operations Reporting & AML Compliance, Analyst (1 Year Contract)
Are you detail-oriented, passionate about compliance, and ready to make a difference in financial operations? We're looking for an
AML Operations Analyst
to join our team and help us...
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Hong Leong Assurance Berhad-Ampang Jaya
adherence, and TAT compliance across customer service touchpoints.
• Lead initiatives to enhance digital adoption amongst customers and agents that contact customer touch points - walk in, call and email.
• Ensure adherence to audit and compliance...
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Vena Group-Ampang Jaya
processes, including 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 approvals, group-wide initiatives...
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VeriPark-Ampang Jaya
developers, testers, and vendors, to ensure timely and efficient project delivery.* Monitor and manage project timelines, risks, budgets, and resources to ensure successful outcomes.* Ensure compliance with Canadian financial regulations, including AML, CRA...
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Alliance Bank Malaysia Berhad-Kuala Lumpur, 8 km from Ampang Jaya
AML/CFT project and System Infrastructure
• AML/CFT System Enhancement – Parameters Review and Optimization
• Manage maintenance of internal blacklist in Group Compliance List and updating of AML/CFT system parameters on high risk countries, high risk...
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