AML Compliance Jobs in Petaling Jaya
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Search Results - AML Compliance Jobs in Petaling Jaya
GXBank-Petaling Jaya
in maintaining the integrity of our financial crime compliance framework and driving operational excellence.
• Lead the AML Operations team in managing end-to-end workflows across transaction monitoring, sanction screening, and due diligence processes.
• Act...
GXBank-Petaling Jaya
of Malaysians and businesses.
Get To Know The Role
• This is a subject matter expert role in Financial Crime Compliance (FCC), focusing on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT).
• The successful candidate will apply...
appcast.io -
Accenture Southeast Asia-Petaling Jaya
Regulatory Compliance Associate (Mandarin Speaker)
Join to apply for the Regulatory Compliance Associate (Mandarin Speaker) role at Accenture Southeast Asia .
Job Description
• Monitor cases generated by the system and conduct appropriate reviews...
Nippon Paint-Kuala Lumpur, 11 km from Petaling Jaya
compliance standards including NCCP, AML/CTF, and privacy regulations.
Self-motivated, process-driven, and adaptable to a fast-paced environment with shifting priorities.
ASW Offers
Be part of a
Great Place to Work
certified company that's going places...
Different Technologies Pty Ltd.-Petaling Jaya
and Singapore, with a focus on areas such as personal data protection, anti-bribery and corruption, and anti-money laundering. The position involves developing and implementing a comprehensive compliance framework aligned with prevailing standards and applicable...
Binance-Kota Bharu, 344 km from Petaling Jaya
Education, Compliance
And a strong focus on
financial security and regulation
Investigate suspicious activity
cases within defined SLAs
Maintain
escalation logs
and ensure timely resolution
Support
client offboarding
where necessary
Escalate red flags...
Accenture Southeast Asia-Petaling Jaya
of team management experience in compliance operations, preferably within financial institutions, e-commerce, MNCs, or consulting firms.
3. Fundamental knowledge of AML, sanctions regulations, risks, and typologies.
4. Team-oriented with proactive...
AML Compliance jobs – More cities:
Binance-Kota Bharu, 344 km from Petaling Jaya
and MLROs (Money Laundering Reporting Officers)
Collaborate with stakeholders to improve SAR (Suspicious Activity Report) quality and consistency
Work with compliance tools (e.g., Chainalysis, TRM Labs, Elliptic, Dow Jones, Kodex)
Stay current with AML/CFT...
Robert Walters-Petaling Jaya
strategies spanning supplier onboarding, invoice processing, payments, and vendor lifecycle management.
• Implement AML/KYC checks alongside digital-channel anomaly detection using AI/ML technologies to ensure supply-chain integrity.
• Conduct regular risk...
robertwalters.com.my -
Citibank (Switzerland) AG-Kota Bharu, 344 km from Petaling Jaya
Hybrid
(Internal Job Title: Compl Bus Control Analyst 1 –
C09 ) based in KL, Malaysia.
The KYC Due Diligence Analyst is an intermediate-level position responsible for
Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting...
KPMG in Malaysia-Petaling Jaya
Descriptions
Tasked with managing a team of TM analysts, the primary responsibilities include validating initial analyses, ensuring compliance with guidelines, and determining whether to close the cases as non-suspicious or escalate them...
Standard Chartered-Petaling Jaya
findings and risk ratings.
• Escalate high risk or suspicious cases to senior management and/or compliance teams.
• Ensure onboarding adheres to anti money-laundering, client due diligence, and ‘Know your Customer’ regulations and internal policies...
Standard Chartered-Petaling Jaya
findings and risk ratings.
• Escalate high risk or suspicious cases to senior management and/or compliance teams.
• Ensure onboarding adheres to anti money-laundering, client due diligence, and ‘Know your Customer’ regulations and internal policies...
KPMG Malaysia-Petaling Jaya
Monitoring (TM) Team Lead (Petaling Jaya) role at KPMG Malaysia
Description:
Tasked with managing a team of TM analysts, the primary responsibilities include validating initial analyses, ensuring compliance with guidelines, and determining whether to close...
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