Anti Money Laundering Jobs in Petaling Jaya
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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 Requirement...
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GXBank-Petaling Jaya
Head, AML & Fraud Operation page is loaded## Head, AML & Fraud Operationlocations: Petaling Jaya (First Avenue)time type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: December 31, 2025 (30+ days left to apply)job...
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appcast.io -
BingX-Petaling Jaya
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...
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Teleperformance SA-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...
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appcast.io -
BingX-Shah Alam, 9 km from Petaling Jaya
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...
Read more
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...
Read more
appcast.io -
Standard Chartered-Petaling Jaya
or suspicious cases to senior management and/or compliance teams.
• Ensure onboarding adheres to anti money-laundering, client due diligence, and ‘Know your Customer’ regulations and internal policies.
• Liaise with clients to obtain necessary information...
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Anti Money Laundering jobs – More cities:
BingX-Kuala Lumpur, 11 km from Petaling Jaya
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...
Read more
AFFIN Group-Petaling Jaya
to maximize process efficiency and customer satisfaction.
Additional Responsibilities
• Act as Backup Compliance Coordinator and assume responsibilities under BNM’s document policy and Bank’s Anti Money Laundering Guidelines for the Business Centre.
• Act...
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BingX-Cyberjaya, 21 km from Petaling Jaya
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...
Read more
Agensi Pekerjaan JobScoper Sdn. Bhd.-Petaling Jaya
Pekerjaan JobScoper Sdn. Bhd.. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
Responsibilities
• Ensure compliance with regulatory requirements, including AML, Sanctions, and KYC...
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Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
Proficient in English (spoken, written, comprehension).
• Diploma or higher in any field.
• Minimum 1 year experience in banking, financial, or related industry.
• Knowledge/experience in AML, KYC, or Due Diligence.
• Ensure compliance...
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ricebowl.my -
Reap-Petaling Jaya
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...
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BingX-Putrajaya, 22 km from Petaling Jaya
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...
Read more
KPMG Malaysia-Petaling Jaya
to enhance TM processes and contribute to ad-hoc projects, training sessions and process improvement initiatives.
Requirements
• Bachelor’s degree in a related field.
• Any certificate of AML/CFT/CPF (by ICA or ACAMS) would be an added advantage.
• At least...
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