AML Compliance Jobs in Kajang
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Search Results - AML Compliance Jobs in Kajang
Centralis Group-Kajang
action plans; execute the annual compliance plan.
Ensure local implementation of group policies in alignment with legal and regulatory requirements, including non-AML areas such as outsourcing, risk, and governance.
Prepare and deliver internal...
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...
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...
Vena Group-Kajang
advise on the resolution of contract disputes under 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...
BRIDGENIX-Kajang
merchant, institutional) and execute targeted operational strategies.
Lead risk-sensitive user management in collaboration with compliance teams, establishing transaction monitoring and alert mechanisms while promoting compliance education to reduce AML...
CGC Malaysia-Kajang
and interpersonal skills, building relationships and collaborating effectively with internal or external stakeholders at all levels.
• Strong understanding of financial regulations and compliance requirements in billing and collections. such as Anti-Money Laundering...
FastLane Capital Limited-Kajang
standards
Conduct compliance procedures for anti-money laundering / countering the financing of terrorism to existing and new on-boarding clients
Support seniors and team members as and when required
Report to Seniors & Partner
Requirements
Degree...
AML Compliance jobs – More cities:
BRIDGENIX-Kuala Lumpur, 20 km from Kajang
merchant, institutional) and execute targeted operational strategies.
Lead risk-sensitive user management in collaboration with compliance teams, establishing transaction monitoring and alert mechanisms while promoting compliance education to reduce AML...
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...
FastLane Capital Limited-Putrajaya, 13 km from Kajang
standards
Conduct compliance procedures for anti-money laundering / countering the financing of terrorism to existing and new on-boarding clients
Support seniors and team members as and when required
Report to Seniors & Partner
Requirements
Degree...
AFFIN Group-Kajang
process and policy - SA/CA/FD/SDB/ATM/RIB/CIB etc.
Ensure adherence to compliance on FSA/IFSA, PDPA, FEA, FATCA, CSR, PCT, AMLA-Transaction monitoring, AML Alerts, CDD and ECDD.
Manage cash holding efficiently, main/primary custodian for cash in vault...
OCBC-Kuala Lumpur, 20 km from Kajang
in performing AML (Anti-Money Laundering) and ESG (Environmental, Social, and Governance) screenings and compliance checks.
Excellent analytical and problem-solving abilities with a strong attention to detail.
Strong organizational and time management skills...
Reap-Ipoh, 196 km from Kajang
the APAC region.
This is a
high-impact role
ideal for someone with a strong command of
end-to-end compliance operations , global AML regulatory awareness , and a proactive mindset capable of balancing strategy and execution in a fast-moving fintech...
bp-Kuala Lumpur, 20 km from Kajang
certification such as ACAMS or ICA.
8+ years of working experience in CDD and Pre-Qualification / AML, Compliance, Finance, Accounting, Business or related field.
Significant experience of people management and managing medium scale operations
Excellent written...
Alliance Bank Malaysia Berhad-Kajang
stakeholders and be a team player; participate in daily/weekly sales briefings; maintain professional image.
Risk & Regulatory Management
Manage portfolio risk exposure; ensure zero mis-selling; ensure compliance with all banking policies, KYC/AML guidelines...
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