AML Compliance Jobs in Shah Alam
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Search Results - AML Compliance Jobs in Shah Alam
ReapShah Alam
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...
BinanceShah Alam
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...
RazerShah Alam
to determine eligibility for account approval.
• Analyze transaction data, financial statements, and other relevant information to assess merchant risk profiles and identify potential red flags.
• Ensure compliance with payment network rules, regulations...
BRIDGENIXShah Alam
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...
Bank IslamKuala Lumpur, 19 km from Shah Alam
Overview
Seeking a highly skilled and detail-oriented Manager – Regulatory Compliance of Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Personal Data Protection Act (PDPA) to join our dynamic and regulatory-driven team in BIMB...
AML Compliance jobs – More cities:
FastLane Capital LimitedShah Alam
standards
Conduct compliance procedures for anti-money laundering / countering the financing of terrorism to existing and new on-boarding clients
Support seniors and team members as and when required
Report to Seniors & Partner
Requirements
Degree...
Citigroup Inc.Kuala Lumpur, 19 km from Shah Alam
and work through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission...
appcast.io -
Razer Inc.Shah Alam
assessment, or fraud prevention (eCommerce payments experience is a plus).
Strong understanding of KYC, KYB, AML, and fraud risk management frameworks.
Familiarity with payment schemes (Visa, Mastercard, UnionPay) and compliance regulations.
Proficiency...
GXBankPetaling Jaya, 9 km from Shah Alam
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...
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Deloitte Touche Tohmatsu LtdPutrajaya, 24 km from Shah Alam
Consultant role focusing on anti-money laundering (AML) and sanctions compliance within the Deloitte regulatory, risk & forensic practice. The work involves supporting clients and solving problems across Deloitte’s worldwide network of member firms.
Work...
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