AML Compliance Jobs in Subang Jaya
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Search Results - AML Compliance Jobs in Subang Jaya
Binance-Subang 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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GXBank-Petaling Jaya, 5 km from Subang Jaya
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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appcast.io -
BRIDGENIX-Subang 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...
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GXBank-Petaling Jaya, 5 km from Subang 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...
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Alliance Bank Malaysia Berhad-Subang Jaya
of: AML guidelines
Sales Compliance Guidelines
Data Record, Maintenance and Inventory Guidelines
BNM guidelines
KYC
Credit Control Procedures
BAFIA
PDPA and etc.
To project a professional business image at all times through high standards of housekeeping...
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AML Compliance jobs – More cities:
Michael Page-Kuala Lumpur, 15 km from Subang Jaya
and financial operations while maintaining a strong local presence.
• Career Progression
• Leadership Opportunities
Job Description
• Lead and manage the CDD, AML & KYC processes within the business banking department to ensure compliance with regulatory...
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FastLane Capital Limited-Subang Jaya
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...
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OCBC-Kuala Lumpur, 15 km from Subang Jaya
OCBC Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
OCBC Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Overview
Role: Compliance Assistant at OCBC with focus on AML/CFT at customer onboarding, CDD/KYC checks, and ongoing...
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Deriv-Cyberjaya, 17 km from Subang Jaya
Overview
As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you1ll safeguard our business and clients against financial crime by expertly navigating the intricate challenges of cryptocurrencies and blockchain transactions.
Your...
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Deriv.com-Cyberjaya, 17 km from Subang Jaya
Cyberjaya, Malaysia | Posted on 26/08/2025
As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you’ll safeguard our business and clients against financial crime by expertly navigating the challenges of cryptocurrencies...
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