AML Compliance Jobs in Kajang
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Search Results - AML Compliance Jobs in Kajang
FastLane Capital Limited-Kajang
are hiring on behalf of our client, a licensed corporate service provider, and are seeking an experienced AML & KYC Compliance Specialist to support the Groups anti-money laundering and know-your-customer requirements across Singapore and Malaysia.
This role...
AFFIN Group-Kajang
process efficiency and customer satisfaction.
Additional Responsibilities
Act as Backup Compliance Coordinator and assume responsibilities as required under BNM's document policy and Bank's Anti Money Laundering Guidelines/Manual for the Business Centre...
AML RightSource, LLC.-Kajang
help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes.
Globally, our...
Bank of China (Malaysia) Berhad-Kuala Lumpur, 20 km from Kajang
A financial institution in Malaysia is seeking a KYC Specialist (Compliance) to conduct Customer Due Diligence and ensure compliance with Anti-Money Laundering regulations. This role involves monitoring transactions, conducting reviews...
OSL-Kajang
and regulatory requirements (AML/KYC/CTF) for client onboarding in the jurisdictions in which our group entities operate.
• Handle administrative and reporting tasks to facilitate and fulfil regulatory compliance and audit, as well as periodic review cases...
AML Compliance jobs – More cities:
Tranglo-Kuala Lumpur, 20 km from Kajang
A leading technology firm in Kuala Lumpur is looking for a candidate skilled in compliance transaction monitoring to ensure adherence to AML regulations. Key responsibilities include reviewing flagged alerts for unusual activity, preparing necessary...
Flipster-Kuala Lumpur, 20 km from Kajang
A leading crypto trading platform is seeking a Compliance Lead to manage compliance policies and lead a team of KYC/AML Analysts in Kuala Lumpur. This role involves overseeing customer onboarding, enhancing AML controls, designing compliance...
P2P-Kuala Lumpur, 20 km from Kajang
of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
About The Opportunity
The Compliance function at OKX is responsible for the overall compliance culture at the company. We/'re a team of risk-minded problem...
appcast.io -
Public Mutual Berhad-Kuala Lumpur, 20 km from Kajang
A prominent financial services firm is seeking a Director to ensure compliance with Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) requirements. The ideal candidate will have significant experience in regulatory compliance...
Kenanga Investment Bank Berhad-Kuala Lumpur, 20 km from Kajang
A financial institution in Kuala Lumpur seeks an AML Officer to ensure compliance with regulatory requirements. The successful candidate will perform transaction monitoring, prepare suspicious activity reports, and assist in compliance reviews...
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