Anti Money Laundering Jobs in Klang
1 - 10 of 10
Search Results - Anti Money Laundering Jobs in Klang
CGC Malaysia-Klang
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-Klang
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.-Klang
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-Klang
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 -
Grab-Klang
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, 16 km from Klang
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...
appcast.io -
United Overseas Bank Ltd.-Kuala Lumpur, 30 km from Klang
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...
Teleperformance-Petaling Jaya, 19 km from Klang
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...
appcast.io -
Bank Islam Malaysia Berhad-Kuala Lumpur, 30 km from Klang
Add expected salary to your profile for insights
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, 30 km from Klang
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 -
Companies now hiring in Klang:
Anti Money Laundering jobs in Klang – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Anti Money Laundering, Klang
It's free, and you can cancel email updates at any time