AML Compliance Jobs in Klang
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Search Results - AML Compliance Jobs in Klang
GXBank-Klang
to review the appropriateness of the compliance programs including AML/CFT policies and procedures, follow up on any identified deficiencies and formulate proposals for amendments. Develop, maintain, periodically review, and update policies, procedures...
Commerz Global Service Solutions-Klang
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...
Carsome-Klang
A leading compliance firm in Malaysia seeks a dedicated Legal & Compliance professional to oversee AMLA and Anti-Bribery & Corruption frameworks. You will implement compliance policies, assess risks, and ensure adherence to regulatory standards...
Commerz Global Service Solutions-Klang
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...
Financial Services-Klang
Financial Services is seeking a Risk Operations Manager based in Petaling Jaya, Malaysia. You will lead a team of analysts responsible for implementing risk mitigation strategies around Chargeback and AML operations. Your expertise in fraud...
GXBank-Klang
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 Group-Klang
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...
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Commerz Global Service Solutions-Klang
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...
Dandelion Payments-Klang
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...
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Commerz Global Service Solutions-Klang
requirements, ensure adherence to AML, Sanctions, and KYC policies, and support the team through organizational and industry changes with clear communication.
• Collaborate with stakeholders, including regional and global leaders, Compliance, business...
AIA Hong Kong and Macau-Klang
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...
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Jet Premier One-Klang
i.Maintainingan AircraftMaintenance Programme (AMP)ii.Planning and control system to ensureaircraft, engines components and associated equipment maintenance are scheduled timely and economically in compliance with CAAM requirements.Specific...
Hong Leong Bank-Klang
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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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...
Commerz Global Service Solutions-Klang
review & analysis for AML Transaction Monitoring alerts and WL-X Customer Screening alerts in timely manner as per Service Level Agreement (SLA).
• Act as transaction monitoring backup alert handler (Level 1 processing) to ensure operational stability...
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