AML Compliance Jobs in Petaling Jaya
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Search Results - AML Compliance Jobs in Petaling Jaya
GXBank-Petaling Jaya-appcast.io-
the financial struggles 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...
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AML RightSource, LLC.-Petaling Jaya-
help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes.
Globally, our...
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Reap-Petaling Jaya-
Financial Crime Compliance Lead (Global)
Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins...
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IBM-Petaling Jaya-
clients' businesses through the power of collaboration. We believe in the power of technology responsibly used to help people, partners and the planet.
Your role and responsibilities
As Risk & Compliance Analyst, you'll be a trusted business advisor...
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Agensi Pekerjaan JobScoper Sdn. Bhd.-Petaling Jaya-
Pekerjaan JobScoper Sdn. Bhd.. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
Responsibilities
• Ensure compliance with regulatory requirements, including AML, Sanctions, and KYC...
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Businesslist-Petaling Jaya-
in the development and implementation of internal Standard Operating Procedures (SOPs) relating to AML, data privacy, and conflict of interest.
Conduct regular compliance discussions with department heads.
Training & Awareness
Support in delivering in-house training...
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KPMG Malaysia-Petaling Jaya-
compliance team for further investigation or regulatory reporting.
• Gather documentary evidence for suspicious transactions through internal and external systems and attachments, and ensure thorough documentation and record-keeping of suspicious activity...
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AML Compliance jobs – More cities:
BTSE-Kuala Lumpur, 11 km from Petaling Jaya-
customer support, and other departments. The roles offered may be on‐site, remote, or hybrid, in collaboration with our local partner.
About the Opportunity
BTSE is seeking a Junior Compliance Operations Analyst to support the execution of day‐to‐day...
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AFFIN Group-Petaling Jaya-
to maximize process efficiency and customer satisfaction.
Additional Responsibilities
• Act as Backup Compliance Coordinator and assume responsibilities under BNM’s document policy and Bank’s Anti Money Laundering Guidelines for the Business Centre.
• Act...
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Binance-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...
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Standard Chartered-Petaling Jaya-
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.
• Liaise with clients to obtain necessary information...
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Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya-ricebowl.my-
Proficient in 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...
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Binance-Kuala Lumpur, 11 km from Petaling Jaya-
Tools: Proficiency in using compliance applications such as
World-Check
and
Jumio .
AML Monitoring:
Monitor and document unusual activity or AML flags, participate in training programs, and support compliance-related functions.
Documentation: Review...
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Citibank (Switzerland) AG-Kuala Lumpur, 11 km from Petaling Jaya-
of relevant industry & work experience with minimum 2 years testing experience capacity is preferable.
SDLC knowledge/experience is a must. Banking/Compliance knowledge is a must and AML is a strong plus.
Required
• Comprehensive knowledge of Technology...
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Agensi Pekerjaan JobScoper Sdn. Bhd.-Petaling Jaya-
Overview
Join to apply for the
Client Relationship Analyst (Mandarin)
role at
Agensi Pekerjaan JobScoper Sdn. Bhd.
Responsibilities
Maintain compliance with standards and regulatory obligations, including those related to Money Laundering, Sanctions...
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