AML Compliance Jobs in Petaling Jaya
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Search Results - AML Compliance Jobs in Petaling Jaya
Rockwills Corporation Sdn Bhd-Petaling Jaya
A compliance and risk management firm in Petaling Jaya is seeking a Compliance Executive to manage regulatory requirements and ensure compliance across the organization. The ideal candidate will hold a relevant degree or professional qualification...
Teleperformance-Petaling Jaya
expertise in Anti-Money Laundering and Know Your Client processes will be crucial in ensuring compliance and safeguarding against financial crimes. This position offers a unique opportunity to contribute to the integrity of financial transactions while...
ACCA Careers-Petaling Jaya
Crime Compliance. Effective communication skills and attention to detail are essential. This full-time position requires presence at the office or client premises. Join us to help enhance our monitoring processes and contribute to critical compliance...
CIMB-Kuala Lumpur, 11 km from Petaling Jaya
A leading financial institution is seeking a candidate for a role in Private Banking focused on compliance and risk management. The candidate will be responsible for reviewing account opening documentation, liaising with stakeholders, and driving...
OSL-Petaling Jaya
and regulatory requirements (AML/KYC/CTF) for client onboarding in the jurisdictions in which our group entities operate.
• Handle administrative and reporting tasks to facilitate and fulfil regulatory compliance and audit, as well as periodic review cases...
Wirex-Kuala Lumpur, 11 km from Petaling Jaya
OVERALL ROLE PURPOSE
The Financial Crime Team Leader is a Malaysia-based role within Wirex's Global Risk & Compliance function, responsible for leading and supervising a team of Financial Crime Analysts supporting AML/CFT and fraud controls across...
GrabTaxi Holdings Pte. Ltd.-Petaling Jaya
on data utility and feature logic rather than data pipeline ownership.
• Desirable: Understanding of the risk management, fraud and compliance space (e.g. AML, eKYC) in digital ecosystems
Life at Grab
We care about your well-being at Grab, here are some...
appcast.io -
PEOPLE PROFILERS-Petaling Jaya
procedures performed.
Assist client with the preparation of financial statements in accordance to the Singapore accounting standards.
Conduct compliance procedures for anti-money laundering / countering the financing of terrorism to existing and new...
Piloto Asia Pte Ltd-Petaling Jaya
filings with ACRA
Hands‑on navigation of ACRA's online portal
Ensuring full compliance with ACRA's Corporate Service Provider (CSP) regulatory requirements, including AML/CFT documentation and client acceptance protocols. You'll perform Know Your...
Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
Minimum graduate from Bachelor’s Degree.
• 1–2 years of experience in AML, CDD, KYC, Compliance, or Banking Operations.
• Experience working in a BPO or shared services environment is an advantage.
• Good written and verbal communication skills...
ricebowl.my -
KPMG Malaysia-Petaling Jaya
misconduct and investigations; fraud risk management and fraud detection; commercial/civil disputes advisory and litigation support; anti‑money laundering, anti‑bribery & corruption and sanctions services; digital evidence recovery; regulatory compliance...
KPMG Malaysia-Petaling Jaya
Description
KPMG's Forensic Services is a specialized service line within KPMG's Risk Consulting practice, providing robust and practical advisory support to help clients address key risks related to Anti-Money Laundering (AML), fraud, misconduct...
Reap-Kuala Lumpur, 11 km from Petaling Jaya
based monitoring environment. We partner closely with Compliance (FCC), Product, Engineering, and Payment Operations to ensure resilient, scalable controls that meet regulatory and scheme obligations without sacrificing user experience.
About The Role...
BP PLC-Kuala Lumpur, 11 km from Petaling Jaya
all segments* Working with E&C and legal teams in bp to understand CDD and legal requirements & update process wherever required to ensure compliance* Understand International Trade Restriction, Anti Money Laundering and Anti Bribery & Corruption...
Funding Societies | Modalku Group-Kuala Lumpur, 11 km from Petaling Jaya
compliant with local regulations.
Singapore:
Adhere to all MAS requirements under the Major Payment Institution (MPI) license, including robust AML/CFT measures, Payment‐specific Enterprise Wide Risk Assessment (EWRA) frameworks, and customer fund protection...
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