AML Compliance Jobs in Kajang
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Search Results - AML Compliance Jobs in Kajang
Commerz Global Service Solutions-Kajang-
Commerz Global Service Solutions is looking for a Transaction Monitoring - Trade Finance Analyst in Selangor, Malaysia. The role involves liaising with stakeholders, reviewing transaction monitoring alerts, and ensuring compliance with AML/CFT...
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BTSE-Kuala Lumpur, 20 km from Kajang-
documentation, and managing compliance reviews. Candidates should have 2–4 years of experience in AML/compliance operations and strong communication skills. This position presents a solid foundation for growth in compliance responsibilities within a dynamic...
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Commerz Global Service Solutions-Kajang-
You are Head of Compliance Operations for the Compliance Department in CGSS.
Job Purpose
• Supervise a multi-jurisdictional team of anti-money laundering (AML) transaction monitoring and client screening and alert analyst responsible for handling...
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Citigroup Inc.-Kuala Lumpur, 20 km from Kajang-appcast.io-
A leading financial services corporation in Kuala Lumpur is seeking a KYC Operations Analyst 1. In this entry-level role, candidates will assist with Anti-Money Laundering monitoring and the management of internal KYC programs. Responsibilities...
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TopNotch-Kajang-
Review all cases based on alerts triggered by the Transaction Monitoring System.
• Perform risk‑based investigations on AML cases generated by the system and send outbound requests for information to facilitate case disposition.
• Escalate any...
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Zurich 56 Company Ltd-Kuala Lumpur, 20 km from Kajang-appcast.io-
A leading insurance firm in Kuala Lumpur is seeking a Compliance Risk Analyst to support compliance risk assessments and provide advisory on Anti-Money Laundering and other financial crime compliance areas.
The ideal candidate holds a bachelor’s...
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Commerz Global Service Solutions-Kajang-
Commerz Global Service Solutions in Selangor, Malaysia, is looking for a Corporate Trainee for Transaction Monitoring. This role involves performing 1st level reviews of Transaction Monitoring and Customer Screening alerts, ensuring compliance...
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AFFIN Group-Kajang-
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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Go Innovate Asia Berhad-Kajang-
Assisting in compliance‑related matters including those involving data protection, anti‑money laundering and other relevant company policies or legal requirements, as and when needed.
• Administrative & Executive Support
• Managing schedules, appointments...
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Hong Leong Bank-Kajang-
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...
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