Anti Money Laundering Jobs in Ampang Jaya
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Search Results - Anti Money Laundering Jobs in Ampang Jaya
HyppiesAmpang Jaya
Fraud Risk to lead the design, execution, and continuous enhancement of its AML/CFT and fraud management programs.
This role plays a critical part in ensuring the bank’s operations remain safe, compliant, and trusted – balancing robust controls...
STARLING PEAK INTERNATIONAL SDN BHDAmpang Jayahiredly.com
and report any issues.
• Give customers information on rates, fees, and services.
• Follow AML and KYC rules at all times.
• Handle customer questions and solve problems quickly.
• Keep the counter clean and tidy.
• Help the team reach sales and service...
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...
CapcoKuala Lumpur, 8 km from Ampang Jaya
Role Title
AML Name Screening Specialist
Role Summary
The AML Ops Team shall monitor and analyze banking transactions and customer activities and profiles with the Bank's systems. This includes identifying irregular customer profiles, suspicious...
ReapAmpang Jaya
and evolve Reap’s AML/CFT and Sanctions program across multiple jurisdictions. You’ll lead prevention, detection, reporting, and assurance activities, partner with Product, Engineering, Growth, and Operations, and embed a risk‑based approach and automation...
Anti Money Laundering jobs – More cities:
AIA MalaysiaKuala Lumpur, 8 km from Ampang Jaya
Operations Reporting & AML Compliance, Analyst (1 Year Contract)
Are you detail-oriented, passionate about compliance, and ready to make a difference in financial operations? We're looking for an
AML Operations Analyst
to join our team and help us...
FastLane Capital LimitedAmpang Jaya
accounting 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...
BybitKuala Lumpur, 8 km from Ampang Jaya
Talent Acquisition @ Bybit Fintech Limited | Web3 | Fintech Industry
Position Overview:
The AML Advisory role is an AML Solution Expert, to design, implement, maintain, and continuously improve the organization's anti‐money‐laundering compliance...
Deloitte Touche Tohmatsu LtdPutrajaya, 26 km from Ampang Jayaappcast.io
Senior Consultant, Anti-Money Laundering
About Deloitte Regulatory, Risk & Forensic
Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions...
GXBankPetaling Jaya, 19 km from Ampang Jayaappcast.io
Head, AML & Fraud Operation page is loaded## Head, AML & Fraud Operationlocations: Petaling Jaya (First Avenue)time type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: December 31, 2025 (30+ days left to apply)job...
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