AML Compliance Jobs in Klang
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Search Results - AML Compliance Jobs in Klang
RHB Banking Group-Klang-
in a related field.
Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers)
At least 1 year experience in Audit, Compliance or Risk Management
Management skills with a strategic and business perspective
Good...
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Reap-Klang-
Financial Crime Compliance Lead (Global)
Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins...
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AML RightSource, LLC.-Shah Alam, 11 km from Klang-
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...
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Standard Chartered-Klang-
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...
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Hong Leong Bank-Klang-
Executive, Anti Money Laundering Analyst (AML) page is loaded## Executive, Anti Money Laundering Analyst (AML)locations:
HLT-Hong Leong Towertime type:
Full timeposted on:
Posted 30+ Days Agojob requisition id: JR0000020968**If you are looking...
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AFFIN Group-Klang-
insurance) and regulatory/compliance frameworks (BNM, AML/CFT, etc.).
• Proven ability to drive sales performance, manage branch operations, and lead cross‑functional teams effectively.
• Excellent interpersonal and communication skills, with strong customer...
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Binance-Klang-
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...
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AML Compliance jobs – More cities:
Hong Leong Assurance Berhad-Klang-
adherence, and TAT compliance across customer service touchpoints.
• Lead initiatives to enhance digital adoption amongst customers and agents that contact customer touch points - walk in, call and email.
• Ensure adherence to audit and compliance...
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Hyppies-Klang-
are in place.
Collaborate with key stakeholders in Risk, Compliance, Operations, Product, and Technology to ensure financial crime controls are embedded across the business.
Provide
insights, metrics, and reports
to senior management and regulators on AML/CFT...
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Vena Group-Klang-
processes, including 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 approvals, group-wide initiatives...
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BTSE-Kuala Lumpur, 30 km from Klang-
customer support, and other departments. The roles offered may be on‐site, remote, or hybrid, in collaboration with our local partner.
About the Opportunity
BTSE is seeking a Junior Compliance Operations Analyst to support the execution of day‐to‐day...
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VeriPark-Klang-
developers, testers, and vendors, to ensure timely and efficient project delivery.* Monitor and manage project timelines, risks, budgets, and resources to ensure successful outcomes.* Ensure compliance with Canadian financial regulations, including AML, CRA...
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Binance-Kuala Lumpur, 30 km from Klang-
Tools: Proficiency in using compliance applications such as
World-Check
and
Jumio .
AML Monitoring:
Monitor and document unusual activity or AML flags, participate in training programs, and support compliance-related functions.
Documentation: Review...
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Citibank (Switzerland) AG-Kuala Lumpur, 30 km from Klang-
of relevant industry & work experience with minimum 2 years testing experience capacity is preferable.
SDLC knowledge/experience is a must. Banking/Compliance knowledge is a must and AML is a strong plus.
Required
• Comprehensive knowledge of Technology...
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