AML Compliance Jobs in Klang
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Search Results - AML Compliance Jobs in Klang
Hong Leong Assurance-Klang-
A financial services provider in Selangor is seeking a qualified candidate for an AML/CFT compliance role, focusing on evaluations and risk assessments. The ideal candidate will have 5 to 10 years of experience in AML/CFT regulations with strong...
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OSL-Klang-
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...
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GXBank-Klang-
team leadership skills. This role requires strong knowledge of AML/CFT regulations and the ability to drive operational excellence and compliance. The position offers an opportunity to make a significant impact in the evolving digital banking landscape...
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Citibank (Switzerland) AG-Kuala Lumpur, 30 km from Klang-appcast.io-
A leading global financial institution based in Kuala Lumpur is seeking a KYC Operations Analyst 1. This entry-level position involves participating in Anti-Money Laundering monitoring and managing KYC programs. Responsibilities include preparing...
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Agensi Pekerjaan JobScoper Sdn Bhd-Klang-
1–3 years of experience in
AML, KYC, CDD, EDD, Transaction Monitoring, Compliance , or related fields.
Experience in
banking, BPO, or shared service environment
is an advantage.
Strong ability to review customer profiles and identify potential risks...
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AML Compliance jobs – More cities:
MUFG-Kuala Lumpur, 30 km from Klang-
A leading financial institution in Kuala Lumpur is seeking a qualified individual to manage AML investigations, ensure compliance with financial crime regulations, and produce timely management reports. The ideal candidate will possess a degree...
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Zico Trust (M) Berhad-Klang-
MANAGEMENT
Apply and adhere to internal controls in compliance with applicable regulations (e.g. PDPA, AML, Trust Act, Companies Act, Income Tax Act, Trustee Companies Act).
Use relevant screening tools to monitor and assess potential or existing clients...
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Citi-Kuala Lumpur, 30 km from Klang-
A global banking institution is seeking a KYC Due Diligence Analyst 1 in Kuala Lumpur. This entry-level position involves participating in Anti‑Money Laundering monitoring and assisting in the development of internal Know Your Client programs...
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RHB Bank-Klang-
ensure compliance with regulatory standards in Singapore. You'll also contribute to improving workflows and supporting the team's agile practices.
What you will be doing
Provide feedback on AI/ML analysis to help improve accuracy and model performance...
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Sunway Money-Subang Jaya, 16 km from Klang-
A licensed remittance house in Malaysia seeks a Compliance Officer to assist with governance, training, and risk management functions. The role involves monitoring compliance with AML/CFT regulations, conducting due diligence, and reviewing new...
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