Anti Money Laundering Jobs in Klang
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Search Results - Anti Money Laundering Jobs in Klang
CGC Malaysia-Klang
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...
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AFFIN Group-Klang
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...
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Vena Group-Klang
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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Centralis Group-Klang
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...
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Shopee-Kuala Lumpur, 30 km from Klang
with law enforcement agencies, if necessary.
• Ensure compliance with regulations: Stay up-to-date with regulations related to anti-money laundering (AML), counter-terrorism financing (CTF), and fraud prevention, and ensure that financial transactions...
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Anti Money Laundering jobs – More cities:
Alliance Bank Malaysia Berhad-Klang
bundling
NTB Campaigns
Member get member campaigns
High Net-worth planning with CSH
Develop appropriate corrective actions
Review transactions and account openings to ensure compliance with KYC & AML.
Identify through customer survey areas of improvement...
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Deloitte Touche Tohmatsu Ltd-Putrajaya, 29 km from Klang
appcast.io -
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 Bhd-Petaling Jaya, 19 km from Klang
ricebowl.my -
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...
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GXBank-Petaling Jaya, 19 km from Klang
appcast.io -
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 SA-Petaling Jaya, 19 km from Klang
appcast.io -
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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