AML Compliance Jobs in Klang
1 - 10 of 10
Search Results - AML Compliance Jobs in Klang
Paydee Sdn Bhd-Klang
/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-Klang
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...
AFFIN Group-Klang
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 (BC).
Act...
GrabTaxi Holdings Pte. Ltd.-Klang
and its organizational structures.
• Familiarity with the development of AML/CFT related compliance requirements.
Life at Grab
We care about your well-being at Grab, here are some of the global benefits we offer:
• We have your back with Term Life...
Daythree Business Services Sdn Bhd-Klang
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, 30 km from Klang
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...
Accenture-Subang Jaya, 16 km from Klang
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 -
Robert Walters-Kuala Lumpur, 30 km from Klang
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 -
United Overseas Bank Ltd.-Kuala Lumpur, 30 km from Klang
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 -
Citigroup Inc.-Kuala Lumpur, 30 km from Klang
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 -
Companies now hiring in Klang:
AML Compliance jobs in Klang – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: AML Compliance, Klang
It's free, and you can cancel email updates at any time