Anti Money Laundering Jobs in Petaling Jaya
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Search Results - Anti Money Laundering Jobs in Petaling Jaya
Robert Walters-Kuala 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...
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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...
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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...
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Teleperformance USA-Petaling 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...
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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...
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Teleperformance-Petaling Jaya
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...
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EPS Malaysia-Petaling 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...
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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...
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EPS Malaysia-Petaling 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...
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AML RIGHTSOURCE-Petaling Jaya
Professional Certification.
• Strong entrepreneurial spirit, highly collaborative, able to express ideas.
• Readily manage change fluidly, able to influence and identify opportunities for improvement.
Employment Equity Statement
AML RightSource is committed...
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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...
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ACCA Careers-Petaling Jaya
management and fraud detection
• Commercial / Civil disputes advisory and litigation support
• Anti‑money laundering, Anti‑Bribery & Corruption and Sanctions services
• Digital evidence recovery
• Regulatory compliance
As criminal and commercial threats...
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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...
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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...
Read more
GrabTaxi Holdings Pte. Ltd.-Petaling Jaya
and efficiency of detection 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...
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