AML Compliance Jobs in Kuala Lumpur
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Search Results - AML Compliance Jobs in Kuala Lumpur
OCBC-Kuala Lumpur
OCBC Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
OCBC Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Overview
Role: Compliance Assistant at OCBC with focus on AML/CFT at customer onboarding, CDD/KYC checks, and ongoing...
Citigroup Inc.-Kuala Lumpur
and work through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission...
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OKX-Kuala Lumpur
Overview
OKX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Join to apply for the
Compliance Analyst, AML Investigations
role at
OKX
OKX is a leading crypto exchange with global offices, providing access to crypto trading...
Michael Page-Kuala Lumpur
and financial operations while maintaining a strong local presence.
• Career Progression
• Leadership Opportunities
Job Description
• Lead and manage the CDD, AML & KYC processes within the business banking department to ensure compliance with regulatory...
Accenture Southeast Asia-Kuala Lumpur
of WebLogic and VMs
Nice-to-Have Skills
Familiarity with AML/Compliance products: NetReveal, Actimize, Tookitaki
Knowledge of AML/KYC, Transaction Monitoring (TM), FMF, and MLS
Banking or financial services experience, preferably in Group Compliance or Risk IT...
Kerry Consulting-Kuala Lumpur
KYC and transaction monitoring teams. It requires ensuring regulatory compliance, operational efficiency, and seamless BAU coverage while managing over 50 analysts and team leads.
The ideal candidate will have over 15 years of AML operations...
AIA Hong Kong and Macau-Kuala Lumpur
Director, FCC in ensuring AIA Bhd. complies with Group standards and local regulations in financial crime compliance, focusing on:
• Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF)
• Economic Sanctions
Job Responsibilities
1. Assist...
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Shopee-Kuala Lumpur
with law enforcement agencies, if necessary.
• Ensure compliance with regulations: Stay up-to-date with regulations related to anti-money laundering (AML), counter-terrorism financing (CTF), and fraud prevention, and ensure that financial transactions...
Zurich 56 Company Ltd-Kuala Lumpur
reports for the Group Compliance and AML Governance Committee.
7. Perform Institutional Risk Assessments, identify any gaps, and take necessary actions to close those gaps.
8. Conduct internal quality assurance reviews on business processes to ensure...
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Finmo Tech Pte Ltd-Kuala Lumpur
a pivotal role in safeguarding our organisation against financial crimes, ensuring compliance with AML regulations and contributing to the overall integrity of our financial systems. You will be responsible for conducting comprehensive reviews of merchant...
Ant International-Kuala Lumpur
Job Description
1. Support Head of Compliance, Malaysia to establish and implement a robust compliance program to ensure compliance with all relevant laws, regulations in Malaysia and internal policies;
2. Responsible for handling submissions...
Sunrate Pte. Ltd.-Kuala Lumpur
global financial institutions, such as Citibank, Standard Chartered, Barclays, J.P. Morgan and is the principal member of both Mastercard and Visa.
The Compliance Operations Lead will manage the daily execution of AML/KYC operational processes...
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Ant International-Kuala Lumpur
MLRO/QDA team to improve operational efficiency and customer experience.
Drive the identification and management of anti-money laundering risks using data-driven methods, assisting compliance officers in formulating effective risk control plans...
JAC Recruitment-Kuala Lumpur
providing advisory support to stakeholders, conducting gap analyses, implementing compliance measures, performing risk assessments, customer due diligence reviews, managing sanctions screening and AML/CFT controls, preparing reports for senior management...
Funding Societies | Modalku Group-Kuala Lumpur
institutions.
• Prepare and coordinate licensing applications, renewals, and any required regulatory filings.
Compliance & Controls
• Assist to design and improve control frameworks to ensure adherence to AML, CFT, sanctions, and conduct requirements...
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