Anti Money Laundering Jobs in Ampang Jaya
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Search Results - Anti Money Laundering Jobs in Ampang Jaya
Standard CharteredAmpang Jaya
judgment; team player; resilient under pressure.
• Strong knowledge of internal and regulatory processes.
• Risk Management
• Ensure compliance with Group Policy and Standards, local laws and regulations, controls, and AML/CDD requirements.
• Support...
FastLane Capital LimitedAmpang 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...
CGC MalaysiaAmpang Jaya
and interpersonal skills, building relationships and collaborating effectively with internal or external stakeholders at all levels.
• Strong understanding of financial regulations and compliance requirements in billing and collections. such as Anti-Money Laundering...
OCBCKuala Lumpur, 8 km from Ampang Jaya
for borrowing customers within the department to support informed decision-making.
Conduct Anti-Money Laundering (AML) and Environmental, Social, and Governance (ESG ) name screenings, along with relevant credit and company background checks, ensuring full...
AFFIN GroupAmpang Jaya
departments to maximize process efficiency and customer satisfaction.
Additional Responsibilities
• Act as Backup Compliance Coordinator and assume responsibilities as required under BNM’s document policy and Bank’s Anti Money Laundering Guidelines/Manual...
BinanceKuala Lumpur, 8 km from Ampang 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...
Vena GroupAmpang Jaya
initiatives, including advice on governance framework, interpretation of Approvals Protocol, and policy reviews (e.g., data privacy, AML) from a country legal perspective.
Prerequisites
• 3-6 years PQE, qualified in Malaysia
• Top tier academic background...
Anti Money Laundering jobs – More cities:
AFFIN GroupAmpang Jaya
Exposure Limit, BNM Prohibited Business Conduct Guidelines, BNM Fair Debt Collection Practices, Financial Services Act / Islamic Financial Services Act 2013, Hire Purchase Act 1967, Personal Data Protection Act 2010, Anti-Money Laundering Act 2001etc...
RGP Asia PacificAmpang Jaya
Analyst for Chinese Language (Remote)
AML Analyst - CDD / TM (Fintech / Crypto / Web3)
Federal Territory of Kuala Lumpur, Malaysia 1 week ago
CLIENT OPERATIONS & DUE DILIGENCE ANALYST
Mid Valley City, Federal Territory of Kuala Lumpur, Malaysia 18...
BRIDGENIXKuala Lumpur, 8 km from Ampang 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...
Centralis GroupAmpang Jaya
action plans; execute the annual compliance plan.
Ensure local implementation of group policies in alignment with legal and regulatory requirements, including non-AML areas such as outsourcing, risk, and governance.
Prepare and deliver internal...
ReapRawang, 28 km from Ampang Jaya
alignment with internal AML policies and evolving risk appetite.
Alert Handling & Investigations: Triage and investigate alerts from internal systems (sanctions, transaction anomalies, adverse media). Document cases with clear rationale and escalate high...
BRIDGENIXPutrajaya, 26 km from Ampang 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...
Alliance Bank Malaysia BerhadAmpang Jaya
stakeholders and be a team player; participate in daily/weekly sales briefings; maintain professional image.
Risk & Regulatory Management
Manage portfolio risk exposure; ensure zero mis-selling; ensure compliance with all banking policies, KYC/AML guidelines...
ReapMuar, 151 km from Ampang Jaya
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...
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