Anti Money Laundering Jobs in Kajang
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Search Results - Anti Money Laundering Jobs in Kajang
CGC Malaysia-Kajang
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...
Paydee Sdn Bhd-Kajang
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...
hiredly.com -
GrabTaxi Holdings Pte. Ltd.-Kajang
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...
Wai Hong Brothers Sdn. Bhd.-Kajang
operations, particularly within the recruitment and real estate sectors.
Advise on matters related to intellectual property, employment law, data privacy, anti-money laundering (AML), cybersecurity, and other regulatory areas.
Contribute to the company’s...
maukerja.my -
Grab-Kajang
with regional and country legal teams on payments regulation and product design.
• Implement AMLA (Anti-Money Laundering Act) compliance requirements.
• Support inter-department programs to create compliant financial services products.
What Essential Skills You...
Anti Money Laundering jobs – More cities:
Accenture-Subang Jaya, 23 km from Kajang
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, 20 km from Kajang
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, 20 km from Kajang
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, 20 km from Kajang
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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, 20 km from Kajang
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...
appcast.io -
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