AML Compliance Jobs in Klang
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Search Results - AML Compliance Jobs in Klang
Commerz Global Service SolutionsKlang
A leading financial services provider in Selangor is seeking a Head of Compliance Operations to supervise a multi-jurisdictional team focused on anti-money laundering. This role includes ensuring timely review and closure of alerts and adherence...
Klang
Confidential is seeking a Transaction Monitoring & KYC Senior Specialist in Selangor, Malaysia, to manage compliance operations for a leading global cryptocurrency exchange. The ideal candidate will have over 3 years of experience in transaction...
Commerz Global Service SolutionsKlang
A global financial services firm in Selangor is seeking candidates for its 12-month Corporate Trainee Program focusing on compliance. This role involves managing regulatory risks, performing AML and sanctions screenings, and ensuring compliance...
CarsomeKlang
enhancement ofAMLA / AML-CFT frameworks Oversee:Customer Due Diligence (CDD / KYC / KYB) Transaction monitoring and red flag identification Suspicious Transaction Reporting (STR) processesEnsure compliance with regulatory expectations (e.g. Bank Negara...
GXBankKlang
A leading digital bank in Malaysia is seeking a subject matter expert in Financial Crime Compliance (FCC) with a focus on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). The successful candidate will oversee...
PeopleLAKE GroupKlang
including exposure drafts and consultation papers related to payment systems, anti‐money laundering (AML), and technology risk.Oversee all regulatory interactions and submissionsto BNM and other relevant authorities, ensuring full compliance with licensing...
Commerz Global Service SolutionsKlang
Commerz Global Service Solutions is looking for a Transaction Monitoring - Trade Finance Analyst in Selangor, Malaysia. The role involves liaising with stakeholders, reviewing transaction monitoring alerts, and ensuring compliance with AML/CFT...
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Commerz Global Service SolutionsKlang
Global policies set forth and the standards communicated by GM-CO ResponsibilitiesGeneral / Compliance CultureFacilitate compliance of the entity with applicable banking and securities laws, regulations, and internal guidelines regarding AML/CFT...
Commerz Global Service SolutionsKlang
work experience, further qualification):
• Bachelor’s Degree with minimum total work experience 3 – 5 years in the financial industry, which should include minimum of 3 years’ experience in AML/CFT Compliance – Transaction Monitoring (with knowledge...
Hong Leong BankKlang
Participates in projects related to Compliance matters that include regulatory/technology and operational implementations.**Job Requirements*** A candidate with at least a Diploma, Advanced/Higher/Graduate Diploma, Bachelor's Degree, Postgraduate Diploma...
Dandelion PaymentsKlangappcast.io
before store closing.
• Maintain full compliance with the Anti-Money Laundering and Anti-Terrorism Financing Act 2001, as well as Section 3 of Bank Negara Malaysia Guidelines. Ensure that all store activities are conducted in accordance...
Commerz Global Service SolutionsKlang
qualification):Bachelor's Degree with minimum total work experience 3 – 5 years in the financial industry, which should include minimum of 3 years' experience in AML/CFT Compliance – Transaction Monitoring (with knowledge of Trade Finance...
AIA Hong Kong and MacauKlangappcast.io
programs. Ensure alignment with the organization’s sustainability and brand purpose.* Ensure compliance with internal and regulatory requirements, including AML protocols. Support staff proficiency through regular training and monitoring.* Perform other...
Financial ServicesKlang
Manager, you will report to the Regional Risk Manage and lead the "engine room"—a team of analysts and agents who implement risk mitigation strategies of Chargeback and AML operations for Singapore and Malaysia. Your mission is to bridge the gap between...
Hong Leong BankKlangappcast.io
and support to team members (Client Advisors) on SOP compliance.***Organizational (organizational responsibilities):*** Uphold rigorous compliance and governance standards, ensuring all regulatory guidelines (AML, SC, FNSL) and internal bank policies...
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