Anti Money Laundering Jobs in Klang
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Search Results - Anti Money Laundering Jobs in Klang
Robert WaltersKuala Lumpur, 30 km from Klang
Job Title: Anti-Money Laundering Advisory, Associate / Assistant Vice PresidentPerm/Contract/ Full-time/Part-time: PermanentOn-site/Hybrid/Remote: On-siteWho We Are Robert Walters is the world's most trusted talent solutions business.
Across...
Mercedes BenzKlang
Code, and internal compliance policies.
• Ensure that framework of the compliance in Trade Compliance (anti‑bribery & corruptions, anti‑money laundering, sanctions, trade and export controls), anti‑bribery & corruption, anti‑money laundering, data...
EPS Consultants SingaporeKlang
policiesStay updated on Financial Crime risks, AML/CFT awareness, and operational controlsPartner closely with Compliance and Risk teamsStakeholder & Systems CollaborationWork cross-functionally with Accounting, Treasury, Risk, IT, and ComplianceSupport...
Mercedes BenzKlang
Code, and internal compliance policies.
• Ensure that framework of the compliance in Trade Compliance (anti‑bribery & corruptions, anti‑money laundering, sanctions, trade and export controls), anti‑bribery & corruption, anti‑money laundering, data...
AirwallexKlangappcast.io
and develop the Financial Crime Compliance (FCC) framework for Airwallex in Malaysia, building on the Airwallex global compliance framework
• Regulatory Liaison: Provide day-to-day management and execution of Airwallex’s AML regulatory interactions...
CGC MalaysiaKlang
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 (AML), Know Your Customer (KYC), Data Leakage...
AIA Hong Kong and MacauKlangappcast.io
programs. Ensure alignment with the organization’s sustainability and brand purpose.* Ensure compliance with internal and regulatory requirements, including AML protocols. Support staff proficiency through regular training and monitoring.* Perform other...
Anti Money Laundering jobs – More cities:
UOBKlang
customer complaints, and system‐related issues in a timely and effective manner.Ensure adherence to all internal policies, procedures, and relevant regulatory guidelines (e.g., BNM, Anti‐Money Laundering).Maintain accurate and comprehensive records of all...
Hong Leong BankKlangappcast.io
and support to team members (Client Advisors) on SOP compliance.***Organizational (organizational responsibilities):*** Uphold rigorous compliance and governance standards, ensuring all regulatory guidelines (AML, SC, FNSL) and internal bank policies...
AirwallexKlang
Compliance (FCC) framework for Airwallex in Malaysia, building on the Airwallex global compliance frameworkRegulatory Liaison:Provide day-to-day management and execution of Airwallex's AML regulatory interactions, examinations, and ad-hoc requests...
AIA Malaysia (Insurance)Klanghiredly.com
including AML protocols. Support staff proficiency through regular training and monitoring.
• Perform other duties as assigned by management, contributing to business objectives and operational excellence.
Minimum Job Requirements:
• Bachelor’s degree...
Financial ServicesKlang
The Critical Tasks You Will PerformOversee end-to-end regional risk operations for Malaysia and Singapore, overseeing both in-house teams and BPO partners across onboarding, AML, chargebacks, quality control, and risk investigations.
Be accountable...
Data AnalyticsKlang
analyses to ensure the accuracy and efficiency of detection systems, maintaining data and rule integrity. You will architect automated self-serve capabilities for stakeholders to monitor key risk metrics, attack patterns, and the efficiency of fraud/AML...
RapidzKuala Lumpur, 30 km from Klang
environments (KYC, AML, audits) Why RapidzReal ownership over production systems High-impact work in payments, cards, and crypto infrastructure Small, senior team with direct access to decision-makers Remote-friendly with strong async culture (location flexible...
UOBKlang
and financial crime (e.g., BNM guidelines, AML/CTF regulations). Proven ability to analyze complex data sets, identify trends, and make data-driven decisions. Excellent leadership, team management, and interpersonal skills with the ability to influence...
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