Anti Money Laundering Jobs in Ampang Jaya
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Search Results - Anti Money Laundering Jobs in Ampang Jaya
CGC Malaysia-Ampang Jaya
and collections, such as Anti-Money Laundering (AML), Know Your Customer (KYC), Data Leakage Prevention Act, Personal Data Protection Act (PDPA), etc.
• Proactive and results-oriented mindset, focusing on continuous improvement and achieving operational excellence...
AFFIN Group-Ampang Jaya
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 for the Business Centre (BC).
Act...
GrabTaxi Holdings Pte. Ltd.-Ampang Jaya
and its organizational structures.
• Familiarity with the development of AML/CFT related compliance requirements.
Life at Grab
We care about your well-being at Grab, here are some of the global benefits we offer:
• We have your back with Term Life...
Paydee Sdn Bhd-Ampang Jaya
procedures and AML/CFT requirements.
• Ensuring all BCM Awareness Training conducted accordingly.
• Bachelor’s degree in Business, Management/ Law (LLB) or a related field.
• 3 to 5 years of total work experience in payment industry, well verse with VISA...
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Teleperformance-Petaling Jaya, 19 km from Ampang Jaya
Overview
The AML Analyst is responsible for analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.
Qualifications
• Job Requirements:
• Language...
Anti Money Laundering jobs – More cities:
Accenture-Subang Jaya, 22 km from Ampang Jaya
by the 360° value we create for our clients, each other, our shareholders, partners, and communities. Visit us at www.accenture.com
SN845 WO#7 Comp Tech
Job Title: Senior Developer (AML-MLS)
Experience Level: Senior (6-9 years)
Domain: Comp Tech
Location...
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United Overseas Bank Ltd.-Kuala Lumpur, 8 km from Ampang Jaya
VP, AML/KYC Deputy Team Lead
Posting Date: 13 Mar 2025
Location: Kuala Lumpur, Wilayah Persekutuan
Company: UOB Innovation Hub 2 Sdn. Bhd.
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches...
United Overseas Bank Ltd.-Kuala Lumpur, 8 km from Ampang Jaya
VP, Commercial & Business Banking AML / KYC Deputy Team Lead
Location: Kuala Lumpur, Wilayah Persekutuan
Company: UOB Innovation Hub 2 Sdn. Bhd.
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network...
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Bank Islam Malaysia Berhad-Kuala Lumpur, 8 km from Ampang Jaya
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Summary
Responsible for developing and overseeing the Financial Crime Compliance framework.
AML System & Project
Coordinate AML System Replacement Project.
Ensure other stakeholders are identified...
United Overseas Bank Ltd.-Kuala Lumpur, 8 km from Ampang Jaya
VP, Commercial & Business Banking AML / KYC Deputy Team Lead
Location: Kuala Lumpur, Wilayah Persekutuan
Company: UOB Innovation Hub 2 Sdn. Bhd.
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network...
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