Anti Money Laundering Jobs in Kajang
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Search Results - Anti Money Laundering Jobs in Kajang
BingXKajang
AML Operations Analyst – Transaction Monitoring
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Company Overview
With 20 million registered users worldwide.
Official crypto exchange partner of Chelsea FC.
User-First, reliable, innovative...
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...
Citibank (Switzerland) AGKuala Lumpur, 20 km from Kajang
and development resources to help broaden and deepen your skills and knowledge as your career progresses
We have a variety of programs that help employees balance their work and life.
The UAT Tester in AML plays a critical role in ensuring the quality...
FastLane Capital LimitedKajang
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...
BinanceKajang
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...
ReapKajang
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...
BinancePutrajaya, 13 km from Kajang
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...
Anti Money Laundering jobs – More cities:
AFFIN GroupKajang
insurance) and regulatory/compliance frameworks (BNM, AML/CFT, etc.).
• Proven ability to drive sales performance, manage branch operations, and lead cross‑functional teams effectively.
• Excellent interpersonal and communication skills, with strong customer...
BinanceCyberjaya, 17 km from Kajang
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...
Hong Leong Assurance BerhadKajang
results.
• Proactive measures to mitigate CS operations risks, adherence to PDPA, AML/CFT, Fair Treatment of Customers Measures
• Review SOP changes made by CS departments in line with regulatory requirements.
Job Requirements
• Degree in Business...
STARLING PEAK INTERNATIONAL SDN BHDKajanghiredly.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...
BinanceKuala Lumpur, 20 km from Kajang
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 GroupKajang
to the applicable country, interpretation/review of the Approvals Protocol, policy reviews (e.g. data privacy, AML, ABC etc.) from a country legal perspective.
Prerequisites
• 3-6 years PQE, qualified in Malaysia
• Outstanding academic credentials; LLB...
BinanceSubang Jaya, 23 km from Kajang
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...
AML RightSource, LLC.Putrajaya, 13 km from Kajang
101658**Job Description:****About AML RightSource**We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across...
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