AML Compliance Jobs in Kajang
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Search Results - AML Compliance Jobs in Kajang
Reap-Kajang
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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Binance-Kajang
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...
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Standard Chartered-Kajang
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, 20 km from Kajang
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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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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AML Compliance jobs – More cities:
AIA Malaysia-Kuala Lumpur, 20 km from Kajang
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-Kajang
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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RBC-Kuala Lumpur, 20 km from Kajang
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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Vena Group-Kajang
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-Kajang
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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