Anti Money Laundering Jobs in Klang
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Search Results - Anti Money Laundering Jobs in Klang
LunoKlang
A leading cryptocurrency investment app is seeking an AML Operations Analyst to join their Kuala Lumpur team. In this role, you will execute transaction monitoring alerts and contribute to regulatory reporting. You'll need a strong analytical...
Agensi Pekerjaan JobScoper Sdn BhdKlang
1–3 years of experience in
AML, KYC, CDD, EDD, Transaction Monitoring, Compliance , or related fields.
Experience in
banking, BPO, or shared service environment
is an advantage.
Strong ability to review customer profiles and identify potential risks...
OSLKlang
with anti‑money laundering (AML) and counter‑terrorism financing (CTF) regulations. You will also assist the business and guide new clients through the account setup process, training them on OSL's platform and tools, and ensuring they understand how to leverage our services...
eLawyerKlang
renewals, and maintain vigilance over changes in regulations and audit requirements.
Internal Policy & SOP Management
Assist in the development and implementation of internal Standard Operating Procedures (SOPs) relating to AML, data privacy, and conflict...
Go Innovate Asia BerhadKlang
including those involving data protection, anti‑money laundering and other relevant company policies or legal requirements, as and when needed.
Administrative & Executive Support
• Managing schedules, appointments and meeting arrangements for senior...
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RHB BankKlang
and documentation accurately.
Basic understanding of CDD, EDD, PEP requirements, and AML processes.
Comfort working with AI/ML-driven workflows and learning new tools.
Good analytical and problem-solving skills.
Ability to work within timelines and manage multiple...
MUFG Bank, LtdKuala Lumpur, 30 km from Klangappcast.io
Anti-Money Laundering Advisory, Assistant Vice President page is loaded## Anti-Money Laundering Advisory, Assistant Vice Presidentlocations: MUFGM, Kuala Lumpur Branchtime type: Full timeposted on: Posted Todayjob requisition id: 10074004...
TeleperformancePetaling Jaya, 19 km from Klang
Overview
The AML Analyst is responsible for analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.
Qualifications
Job Requirements: Language Requirement...
AirwallexKuala Lumpur, 30 km from Klangappcast.io
A fintech company based in Kuala Lumpur is seeking an Anti-Money Laundering Specialist to manage transaction monitoring, conduct investigations, and ensure compliance with regulations. The ideal candidate will have a Bachelor's degree and 3–5 years...
LazadaKuala Lumpur, 30 km from Klang
Vice President, Regional AML & KYC Operations
Lazada Federal Territory of Kuala Lumpur, Malaysia
Responsibilities
• Support the setup and maintenance of AML control process, covering the operations on identity verification, customer screening...
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