Anti Money Laundering Jobs in Petaling Jaya
1 - 15 of 21
Search Results - Anti Money Laundering Jobs in Petaling Jaya
Teleperformance-Petaling Jaya
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...
Teleperformance-Petaling Jaya
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...
appcast.io -
Teleperformance-Petaling Jaya
touchpoint with Aspire a great moment for them.
• Own the early-lifecycle engagement metrics for startup customers: conversion, engagement, customer NPS, etc.
• Be responsible for ensuring all client records are compliant with Anti-Money Laundering (AML)...
ACCA Careers-Petaling Jaya
transactions to ensure compliance with AML/CFT regulations. This role requires attention to detail, analytical skills, and the ability to escalate issues appropriately.
Responsibilities
Conduct independent investigations and assessments of TM alerts daily...
PEOPLE PROFILERS-Petaling Jaya
Review of working papers for overseas subsidiaries.
• Conduct compliance procedures for anti-money laundering / countering the financing of terrorism to existing and new on-boarding clients.
• Lead and coordinate overseas audit engagements.
• Project...
Accenture-Petaling Jaya
5+ years team management experience in compliance service operation team ideally within the financial institutions or e-Commerce or MNC or consulting firm etc.
• With fundamental knowledge about AML and Sanctions regulations, risks and typologies etc...
appcast.io -
BoardRoom Group-Petaling Jaya
research, review and update the AML/CFT policy to reflect the current trends/regulations.
• Conduct internal compliance monitoring and quality assurance to ensure KYC procedures are properly implemented and in line with the Company’s AML Policy.
• Work...
Anti Money Laundering jobs – More cities:
Agensi Pekerjaan JobScoper Sdn. Bhd.-Petaling Jaya
effectively
Need to work experience in KYC OR AML.
Problem-Solving – Good reasoning, analytical skills & critical thinking
Attitude & Mindset – Positive, proactive, and willing to go the extra mile for improvement
Emotional Intelligence – Ability to stay...
AFFIN Group-Petaling Jaya
efficiency and customer satisfaction.
Additional Responsibilities
• Act as Backup Compliance Coordinator and assume responsibilities as required under BNM’s document policy and Bank’s Anti Money Laundering Guidelines/Manual for the Business Centre (BC...
Carsome Group-Petaling Jaya
experience in Risk Management, with strong audit and regulatory compliance background.
• Thorough understanding of policies and best practices of Risk Management.
• Familiar with SEA and US regulatory environment in areas such as AML, CFT and other relevant...
appcast.io -
Accenture Southeast Asia-Petaling Jaya
within financial institutions, e-commerce, MNCs, or consulting firms.
Fundamental knowledge of AML, sanctions regulations, risks, and typologies.
Team-oriented with proactive and cooperative work style.
Strong prioritization, organization...
Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
form in a timely and accurate manner.
• Customer Outreach – Contact customers to obtain necessary information or documents in response to Request for Information (RFI) by KYC, AML, Risk, or Operations teams.
• Transaction Callbacks – Conduct call-backs...
maukerja.my -
Accenture Malaysia-Petaling Jaya
5+ years team management experience in compliance service operation team ideally within the financial institutions or e-Commerce or MNC or consulting firm etc.
• With fundamental knowledge about AML and Sanctions regulations, risks and typologies etc...
hiredly.com -
Citibank (Switzerland) AG-Kota Bharu, 344 km from Petaling Jaya
Hybrid
(Internal Job Title: Compl Bus Control Analyst 1 –
C09 ) based in KL, Malaysia.
The KYC Due Diligence Analyst is an intermediate-level position responsible for
Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting...
Agensi Pekerjaan JobScoper Sdn. Bhd.-George Town, 293 km from Petaling Jaya
client records meet
Anti-Money Laundering (AML) & Know Your Client (KYC)
regulations within required timeframes.
Data Accuracy
• Oversee the
completeness and accuracy
of collected and verified KYC data.
Minimum Requirements
Education
• Diploma or higher...
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