AML Compliance Jobs in Kajang
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Search Results - AML Compliance Jobs in Kajang
Rockwills Corporation Sdn BhdKajang
and participating in relevant projects.
To prepare compliance reporting and summary of overall non-compliance matters.
Monitor AML/CFT related matters.
To assist in reviewing and maintaining compliance framework in the company.
Conduct regular compliance review...
AirwallexKajangappcast.io
and develop the Financial Crime Compliance (FCC) framework for Airwallex in Malaysia, building on the Airwallex global compliance framework
• Regulatory Liaison: Provide day-to-day management and execution of Airwallex’s AML regulatory interactions...
Bell Ward MalaysiaKajang
and ethical standards.
• Develop and implement a global legal and compliance strategy to support growth, strategic initiatives, and geographic expansion.
• Establish and oversee group-wide compliance frameworks across jurisdictions, including anti-bribery, AML...
Hong Leong BankKajangappcast.io
and support to team members (Client Advisors) on SOP compliance.***Organizational (organizational responsibilities):*** Uphold rigorous compliance and governance standards, ensuring all regulatory guidelines (AML, SC, FNSL) and internal bank policies...
Financial ServicesKajang
office.
The Critical Tasks You Will Perform
• Oversee end-to-end regional risk operations for Malaysia and Singapore, overseeing both in-house teams and BPO partners across onboarding, AML, chargebacks, quality control, and risk investigations...
AML Compliance jobs – More cities:
Oxydata SoftwareKuala Lumpur, 20 km from Kajang
A leading software company in Kuala Lumpur seeks an experienced PL/SQL Developer to design, develop, and optimize database solutions while ensuring compliance with AML regulations. The ideal candidate must have over 5 years of experience with Oracle...
Ria Money TransferKajang
before store closing.
• Maintain full compliance with the Anti-Money Laundering and Anti-Terrorism Financing Act 2001, as well as Section 3 of Bank Negara Malaysia Guidelines. Ensure that all store activities are conducted in accordance...
Luxoft MalaysiaKuala Lumpur, 20 km from Kajang
environment readiness across Development, SIT, UAT, and Production.Coordinate with infrastructure teams for server, VM, and OS-related activities.2. Application & Middleware SupportProvide L2 support for AML compliance applications.Troubleshoot application...
CapcoKuala Lumpur, 20 km from Kajang
A global consultancy firm in Kuala Lumpur is looking for a Lead Risk & Compliance professional to enhance their AML/QC operations. In this role, you will conduct regular QC programs, train stakeholders, and optimize compliance processes.
Candidates...
UOBKuala Lumpur, 20 km from Kajangappcast.io
A leading financial institution is seeking a VP, AML Controls Team Lead in Kuala Lumpur, Malaysia. The role involves leading the AML Controls team to execute AML risk assessments, ensuring compliance with regulations, and supporting team members...
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