Anti Money Laundering Jobs in Kajang
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Search Results - Anti Money Laundering Jobs in Kajang
Standard CharteredKajang
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...
AFFIN GroupKajang
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...
CGC MalaysiaKajang
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...
Centralis GroupKajang
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...
Vena GroupKajang
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...
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AFFIN GroupKajang
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 for the Business Centre...
Deloitte Touche Tohmatsu LtdPutrajaya, 13 km from Kajang
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...
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Agensi Pekerjaan JobScoper Sdn BhdPetaling Jaya, 24 km from Kajang
in Anti-Money Laundering (AML), Know Your Client (KYC), or Customer Due Diligence (CDD) processes.
• Conduct daily analysis of potentially fraudulent transactions to support AML processes.
• Monitor transactions of assigned profiles to identify and assess suspicious...
ricebowl.my -
GXBankPetaling Jaya, 24 km from Kajang
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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Teleperformance SAPetaling Jaya, 24 km from Kajang
Qualifications
Minimum requirements:
• Bachelor’s degree or equivalent diploma
• Minimum 2-3 years of people management experience as TL.
• Must have BFSI, AML and KYC experience.
• Has the ability to deliver feedback and coaching to team members...
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