AML Compliance Jobs in Petaling Jaya
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Search Results - AML Compliance Jobs in Petaling Jaya
GXBankPetaling 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 -
GXBankPetaling 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...
ReapPetaling Jaya
the APAC region.
This is a high-impact role ideal for someone with a strong command of end-to-end compliance operations , global AML regulatory awareness , and a proactive mindset capable of balancing strategy and execution in a fast-moving fintech...
Centralis GroupPetaling Jaya
action plans; execute the annual compliance plan.
Ensure local implementation of group policies in alignment with legal and regulatory requirements, including non-AML areas such as outsourcing, risk, and governance.
Prepare and deliver internal...
KPMG MalaysiaPetaling Jaya
Industries
Professional Services
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Internship - Compliance (Anti-money Laundering) (RID-00549)
Kuala Lumpur, Federal...
ReapSubang Jaya, 5 km from Petaling Jaya
Overview
Join Reap as a Compliance Analyst. Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining...
BRIDGENIXPetaling Jaya
promoting compliance education to reduce AML and fraud risks.
• Develop OTC performance dashboards (user growth, KYC/AML completion, trading volume, channel ROI) and deliver regular growth analysis to identify bottlenecks (e.g., KYC delays, deposit issues...
AML Compliance jobs – More cities:
BinancePetaling 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...
ACCA CareersPetaling Jaya
degree in a related field.
• Any certificate of AML/CFT/CPF (by ICA or ACAMS) would be an added advantage.
• At least 1-2 years of experience in Financial Crime Compliance and/or Risk Management.
• Language proficiency in English, good communication...
BRIDGENIXKuala Lumpur, 11 km from Petaling Jaya
merchant, institutional) and execute targeted operational strategies.
Lead risk-sensitive user management in collaboration with compliance teams, establishing transaction monitoring and alert mechanisms while promoting compliance education to reduce AML...
Agensi Pekerjaan JobScoper Sdn BhdPetaling Jaya
Bachelor’s degree in Finance, Business, Accounting, Law, or related fields.
• Previous experience in AML, KYC, CDD, or banking/financial services is preferred.
• Strong analytical and investigative skills.
• Good attention to detail and accuracy...
maukerja.my -
Agensi Pekerjaan JobScoper Sdn BhdPetaling Jaya
in Anti-Money Laundering (AML), Know Your Client (KYC), or Customer Due Diligence (CDD) processes.
• Conduct daily analysis of potentially fraudulent transactions to support AML processes.
• Monitor transactions of assigned profiles to identify and assess suspicious...
ricebowl.my -
Agensi Pekerjaan JobScoper Sdn BhdPetaling Jaya
Bachelor’s degree in Finance, Business, Accounting, Law, or related fields.
• Can speak in English & Mandarin by fluent.
• Previous experience in AML, KYC, CDD, or banking/financial services is preferred.
• Strong analytical and investigative...
maukerja.my -
Agensi Pekerjaan JobScoper Sdn BhdPetaling Jaya
Proficient in Mandarin / English (spoken, written, comprehension).
• Diploma or higher in any field.
• Minimum 1 year experience in banking, financial, or related industry.
• Knowledge/experience in AML, KYC, or Due Diligence.
• Ensure compliance...
ricebowl.my -
Du Life Group Sdn BhdPetaling Jaya
objectives.
• Provide advisory, oversight, monitoring, and testing on compliance matters
• Responsible for the overall compliance program areas including: anti-money laundering and anti-terrorist financing; anti-bribery; sanctions compliance; FATCA; OECD...
maukerja.my -
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