AML Compliance Jobs in Kuala Lumpur
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Search Results - AML Compliance Jobs in Kuala Lumpur
Luxoft-Kuala Lumpur
and Production.
• Coordinate with infrastructure teams for server, VM, and OS-related activities.
2. Application & Middleware Support
• Provide L2 support for AML compliance applications.
• Troubleshoot application, batch, and connectivity issues across...
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UOB-Kuala Lumpur
A leading bank in Asia is seeking an AVP for AFC Ops in Kuala Lumpur. The role involves ensuring KYC compliance, contacting corporate clients for necessary documentation, and assisting with AML processes. The ideal candidate will have a strong...
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TNG Digital-Kuala Lumpur
A leading financial technology firm in Malaysia is seeking an AML Compliance Officer to ensure adherence to Anti-Money Laundering regulations. The role involves responding to regulatory requests, analyzing trends, and monitoring customer...
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OCBC company-Kuala Lumpur
A leading banking institution is seeking an Anti-Money Laundering Specialist in Kuala Lumpur. In this vital role, you will protect customers and the bank from financial crimes. The position demands strong analytical skills, attention to detail...
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M&A Value Partners Asset Management Malaysia Sdn. Bhd.-Kuala Lumpur
A financial services firm in Kuala Lumpur is seeking an experienced Compliance Manager to ensure all regulatory requirements are met. This full-time position involves developing compliance monitoring programs, acting as the Anti-Money Laundering...
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Citigroup Inc.-Kuala Lumpur
A leading financial services corporation in Kuala Lumpur is seeking a KYC Operations Analyst 1. In this entry-level role, candidates will assist with Anti-Money Laundering monitoring and the management of internal KYC programs. Responsibilities...
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Aeon Credit Service-Kuala Lumpur
A financial services company in Kuala Lumpur is seeking an experienced compliance manager to oversee AML/CFT governance and compliance. The candidate should possess at least 8 years of relevant experience in the financial services industry...
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MUFG-Kuala Lumpur
A global financial services firm seeks an experienced Assistant Vice President in Anti-Money Laundering Advisory in Kuala Lumpur. You will be responsible for transaction monitoring, regulatory reporting, and ensuring compliance with financial crime...
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UOB-Kuala Lumpur
A leading bank in Asia seeks an AVP, BMO AML Controls Reviewer in Kuala Lumpur. This role involves conducting risk assessments for high-risk clients and providing actionable recommendations for client relationships. Ideal candidates will excel...
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United Overseas Bank-Kuala Lumpur
services industry, particularly in AML, compliance, or risk management. Candidates must possess strong analytical skills and proficiency in Microsoft Office. This role offers a significant opportunity to contribute to the bank’s risk management strategies...
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Principal Malaysia-Kuala Lumpur
A global financial services leader is seeking an Intern in Kuala Lumpur, Malaysia to assist with AML Transaction Risk Monitoring for the Compliance team. The internship involves reporting analysis, preparing management reports, and liaising...
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UOB-Kuala Lumpur
A leading banking institution in Kuala Lumpur is seeking an AML Account Closure Lead to oversee the end-to-end process of AML-driven account closures. The role involves ensuring compliance with regulatory standards, managing case escalations...
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Hong Leong Bank Berhad-Kuala Lumpur
A leading financial institution in Kuala Lumpur is seeking a candidate to support customer profile reviews while ensuring compliance with internal policies. The role requires analytical skills and the ability to handle confidential information...
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Alliance Bank-Kuala Lumpur
A prominent financial institution in Kuala Lumpur is seeking an Assistant Vice President for Data Quality Management. This role involves leading a team of AML Ongoing Review Analysts, ensuring compliance with regulatory standards, and driving...
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Alliance Bank Malaysia Berhad-Kuala Lumpur
Alliance Bank Malaysia Berhad is seeking an experienced AML Manager to lead and manage a team of Analysts responsible for ongoing KYC reviews. The ideal candidate has a minimum of 8 years in AML/KYC and holds a relevant degree, preferably with AML...
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