Anti Money Laundering Jobs in Petaling Jaya
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Search Results - Anti Money Laundering Jobs in Petaling Jaya
Robert WaltersKuala Lumpur, 11 km from Petaling Jaya
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...
TeleperformancePetaling Jayaappcast.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...
AML RightSource, LLC.Petaling Jaya
AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services...
Teleperformance USAPetaling Jaya
A leading company in the customer experience industry seeks a Team Leader to oversee and mentor a dynamic group of professionals. The role involves strategic planning, setting performance targets, and enhancing team capabilities in a fast-paced BFSI...
AML RightSource, LLC.Petaling Jaya
collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement## AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer.
We provide...
TeleperformancePetaling Jayaappcast.io
An established industry player is seeking a dynamic Team Leader to guide a high-performing team through an exciting transition. This role involves providing mentorship, setting strategic goals, and delivering impactful projects that drive insights...
EPS MalaysiaPetaling Jaya
queries. The ideal candidate has a Bachelor's degree and 5 to 8 years of relevant experience in a Contact Centre, with strong supervisory skills. Familiarity with CRM tools and a strong understanding of AML controls are a plus. Competitive remuneration...
Anti Money Laundering jobs – More cities:
AML RightSource, LLC.Petaling Jaya
collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement## AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer.
We provide...
EPS MalaysiaPetaling Jaya
accurate CRM documentation and reporting.Compliance & Risk Oversight Ensure adherence to banking regulations and internal policies.Stay updated on Financial Crime risks, AML/CFT awareness, and operational controls.Partner closely with Compliance and Risk...
GrabTaxi Holdings Pte. Ltd.Petaling Jayaappcast.io
Will Perform
• Oversee 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 for operational and business...
Piloto Asia Pte LtdPetaling Jaya
filings with ACRA
Hands‑on navigation of ACRA's online portal
Ensuring full compliance with ACRA's Corporate Service Provider (CSP) regulatory requirements, including AML/CFT documentation and client acceptance protocols. You'll perform Know Your...
GrabTaxi Holdings Pte. Ltd.Petaling Jaya
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 detection systems.You will collaborate with Grab business teams...
GrabTaxi Holdings Pte. Ltd.Petaling Jaya
Will Perform
• Oversee 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 for operational and business...
RapidzKuala Lumpur, 11 km from Petaling Jaya
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...
Vantage MarketsPetaling Jaya
Compliance
• Engage with local regulators (e.g., CBN, SEC Nigeria, and regional financial authorities) to maintain compliance.
• Ensure AML, KYC, and data protection compliance across business operations.
• Lead the process of obtaining or maintaining...
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