AML Compliance Jobs in Kuala Lumpur
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Search Results - AML Compliance Jobs in Kuala Lumpur
Citibank (Switzerland) AG-Kuala Lumpur
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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UOB-Kuala Lumpur
degree, AML certifications preferred, and at least 5 years of relevant experience in financial crime investigation or compliance. Proficiency in Microsoft Office is necessary, with analytical and communication skills being crucial.
This position offers...
Citi-Kuala Lumpur
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...
MUFG Bank, Ltd-Kuala Lumpur
A leading financial institution in Kuala Lumpur is seeking an Assistant Vice President for their Anti-Money Laundering Advisory team. This role involves ensuring compliance with AML investigations, producing management reports, and overseeing FCC...
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Public Mutual Berhad-Kuala Lumpur
A prominent financial services firm is seeking a Director to ensure compliance with Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) requirements. The ideal candidate will have significant experience in regulatory compliance...
Taj Muhabath-Kuala Lumpur
A licensed Money Services Business in Kuala Lumpur is looking for an Assistant Compliance Officer to support compliance and AML/CFT operations. The ideal candidate should possess a Diploma or Bachelor's Degree in a related field and have 1-2 years...
Soft Space-Kuala Lumpur
A leading fintech company in Kuala Lumpur is seeking a compliance officer to focus on AML/CFT activities. The candidate will review suspicious transactions, conduct customer profile assessments, and support the drafting of AML policies.
An ideal...
Flipster-Kuala Lumpur
A high-performance crypto trading platform in Kuala Lumpur is seeking a Compliance Analyst to ensure adherence to AML/CFT standards and financial compliance. Responsibilities include reviewing KYC submissions, monitoring transactions, and conducting...
Lazada-Kuala Lumpur
Vice President, AML & KYC Operations-Bangsar South
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Lazada-Kuala Lumpur
A leading e-commerce platform is seeking a Vice President for AML and KYC Operations to oversee compliance processes, manage a skilled team, and enhance operational efficiencies. The ideal candidate will possess over 5 years’ experience...
United Overseas Bank-Kuala Lumpur
A leading banking institution is looking for a VP of AML Sanctions to oversee the compliance framework and provide advisory on AML/CFT policies. The role requires at least 2-3 years of experience in financial crime compliance and strong stakeholder...
Lazada-Kuala Lumpur
Promptly respond BAU issues on AML control process. Able to coordinate with Product/Tech, Customer Care, and Compliance Team
• Proactively support any relevant actions on AML project developments / feature enhancements to keep pace with business growth...
Citibank (Switzerland) AG-Kuala Lumpur
expertise and scalable solutions to support their ambitions We’re currently looking for a high caliber professional to join our team as Compliance AML KYC Intermediate Analyst (Team Lead)- (Hybrid) , (Internal Job Title: **KYC Operations Sr.
Supervisor...
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Citi-Kuala Lumpur
A financial services corporation in Kuala Lumpur is seeking a Mandarin Speaking KYC Operations Analyst. The ideal candidate will have 3-5 years of experience in KYC operations and AML compliance. Responsibilities include conducting client profile...
P2P-Kuala Lumpur
of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
About The Opportunity
The Compliance function at OKX is responsible for the overall compliance culture at the company. We/'re a team of risk-minded problem...
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