AML Compliance Jobs in Kajang
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Search Results - AML Compliance Jobs in Kajang
Paydee Sdn Bhd-Kajang
/MASTERCARD regulations, Compliance, Internal Audit and Risk Management.
• Strong understanding of financial services regulations, payment systems, data protection laws, and AML/CFT obligations.
• Excellent communication, negotiation, and stakeholder...
hiredly.com -
CGC Malaysia-Kajang
division growth.
• Monitor all departmental KPIs and ensure compliance with all regulatory requirements, including CCRIS guidelines and other financial regulations.
• Drive continuous improvement initiatives and implement best practices in guarantee...
Wai Hong Brothers Sdn. Bhd.-Kajang
Possess a Bachelor of Laws degree and have been admitted to the bar.
Minimum of 1–3 years of relevant post-qualification experience in legal, compliance, or regulatory roles, preferably within the real estate, financial services, or multinational...
ricebowl.my -
GrabTaxi Holdings Pte. Ltd.-Kajang
and its organizational structures.
• Familiarity with the development of AML/CFT related compliance requirements.
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• We have your back with Term Life...
Daythree Business Services Sdn Bhd-Kajang
and risk justifications.
• Stakeholder Collaboration: Work closely with compliance, fraud, and risk teams to strengthen our AML defenses
What We’re Looking For
• Education: Diploma or higher in any field.
• Experience: At least 1 year in Name Screening...
hiredly.com -
AML Compliance jobs – More cities:
Ant International-Kuala Lumpur, 20 km from Kajang
compliance.
Minimum Qualifications and Experience:
• Experience: At least 5 years of experience in AML/CTF, financial crime prevention, or a related field, with a minimum of 2 years in an AML/CTF Compliance role;
• Knowledge: In-depth knowledge of AML/CTF...
United Overseas Bank Ltd.-Kuala Lumpur, 20 km from Kajang
with organizational needs
6. Provide implementation support and guidance to both internal and external teams
7. Continuously review and enhance AML Pre-Pack content to ensure relevance and effectiveness
Job Requirements
1. 3+ years of experience in AML, compliance...
appcast.io -
Robert Walters-Kuala Lumpur, 20 km from Kajang
An exciting Head, Compliance (AML/CFT) role has just become available at one of the financial services companies based in Kuala Lumpur.
What you'll do:
• Develop, implement, and maintain the organization’s AML/CTF (Counter-Terrorist Financing...
robertwalters.com.my -
Accenture-Subang Jaya, 23 km from Kajang
and optimization.
• Database Management: Write efficient SQL queries for MariaDB/Oracle without requiring DBA-level skills.
• System Integration: Collaborate with teams using Jboss to ensure seamless deployment and operation of applications.
• AML Compliance...
appcast.io -
Citigroup Inc.-Kuala Lumpur, 20 km from Kajang
Agreement timeframes.
• Update & Monitor workflow database regularly throughout the day and ensure it is up to date.
• Highlight any discrepancies to Team Lead.
• Escalate any negative news and high risk cases to RM/Senior AML Compliance Team.
• Ensure...
appcast.io -
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