AML Compliance Jobs in Shah Alam
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Search Results - AML Compliance Jobs in Shah Alam
ManpowerGroup-Shah Alam
Finance, Business, Risk, or related field.Experience: 1–3 years in compliance, risk, audit, legal, or financial services preferred. Exposure to AML, KYC, CTF, payments, or FX is advantageous.Skills: Strong attention to detail, analytical mindset, problem...
Bell Ward-Shah Alam
and oversee group-wide compliance frameworks across jurisdictions, including anti-bribery, AML, data protection, sanctions, and export controls.
• Monitor regulatory developments and ensure the effectiveness of governance and compliance programs.
• Promote...
Razer Inc.-Shah Alam
merchant risk assessments and ensuring robust risk management practices across multiple payment channels. This includes leading Enhanced Due Diligence (EDD), assessing high-risk merchants, and ensuring compliance with regulatory, card scheme, and payment...
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Piloto Asia Pte Ltd-Shah Alam
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...
Citigroup Inc.-Kuala Lumpur, 19 km from Shah Alam
A leading financial services corporation in Kuala Lumpur is seeking a KYC Operations Analyst 1. In this entry-level role, candidates will assist with Anti-Money Laundering monitoring and the management of internal KYC programs. Responsibilities...
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Time dotCom Berhad-Shah Alam
develop, manage and improvise compliance framework applicable to the company.
• Perform periodic reviews to identify, assess and prioritise legal and regulatory requirements set by relevant regulators.
• Advise on AML, ABC, PDP, competition, trade controls...
Aeon Credit Service-Kuala Lumpur, 19 km from Shah Alam
Responsible for managing and implementation of the organization overall regulatory compliance governance and framework, including AML/CFT and Sanction compliance program.To conducts compliance risk assessment of the organization, including reports...
AML RightSource-Shah Alam
requirements.
Qualifications
• Bachelor's Degree with 1-3 years of relevant experience in TPRM, ABAC, Compliance or related field.
• Proficiency in another language besides English (CEFR C1 or C2 preferred).
• Strong oral communication skills and ability...
RHB Banking Group-Kuala Lumpur, 19 km from Shah Alam
A leading financial institution in Kuala Lumpur is seeking an experienced IB AML/CFT Compliance Specialist. This role demands expertise in Anti-Money Laundering and Counter-Terrorism Financing regulations. Responsibilities include conducting...
RHB Banking Group-Kuala Lumpur, 19 km from Shah Alam
RHB Investment Bank Berhad is seeking a highly motivated and experienced IB AML/CFT Compliance Specialist to support our robust Anti‐Money Laundering and Counter‐Terrorism Financing framework. This role involves conducting thorough AML...
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