Anti Money Laundering Jobs in Klang
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Search Results - Anti Money Laundering Jobs in Klang
Hong Leong BankKlang
Executive, Anti Money Laundering Analyst (AML) page is loaded## Executive, Anti Money Laundering Analyst (AML)locations:
HLT-Hong Leong Towertime type:
Full timeposted on:
Posted 30+ Days Agojob requisition id: JR0000020968**If you are looking...
Standard CharteredKlang
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...
RHB Banking GroupKlang
in a related field.
Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers)
At least 1 year experience in Audit, Compliance or Risk Management
Management skills with a strategic and business perspective
Good...
HyppiesKlang
Fraud Risk to lead the design, execution, and continuous enhancement of its AML/CFT and fraud management programs.
This role plays a critical part in ensuring the bank’s operations remain safe, compliant, and trusted – balancing robust controls...
BingXShah Alam, 11 km from Klang
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...
ReapKlang
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...
Citibank (Switzerland) AGKuala Lumpur, 30 km from Klang
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...
Anti Money Laundering jobs – More cities:
AFFIN GroupKlang
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...
HyppiesKlang
Fraud Risk to lead the design, execution, and continuous enhancement of its AML/CFT and fraud management programs.
This role plays a critical part in ensuring the bank's operations remain safe, compliant, and trusted – balancing robust controls...
Hong Leong Assurance BerhadKlang
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 BHDKlanghiredly.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...
BinanceKlang
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 GroupKlang
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, 16 km from Klang
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...
BinancePetaling Jaya, 19 km from Klang
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...
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