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...
Luno-Petaling Jaya
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...
Teleperformance-Petaling Jaya
An established industry player is seeking an AML Analyst to join their dynamic team. In this role, you will be responsible for analyzing potentially fraudulent transactions and monitoring assigned profiles to detect suspicious activities.
Your...
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 -
Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
Minimum graduate from Bachelor’s Degree.
• 1–2 years of experience in AML, CDD, KYC, Compliance, or Banking Operations.
• Experience working in a BPO or shared services environment is an advantage.
• Good written and verbal communication skills...
maukerja.my -
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...
appcast.io -
Rockwills-Petaling Jaya
in company actively by leading and participating in relevant projects.
• To prepare compliance reporting and summary of overall non-compliance matters.
• Monitor AML/CFT related matters.
• To assist in reviewing and maintaining compliance framework...
Anti Money Laundering jobs – More cities:
ACCA Careers-Petaling Jaya
knowledge across the team.
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 3‐4 years of experience in Financial Crime Compliance and/or Risk Management.
Management...
OSL-Petaling Jaya
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...
Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
Proficiency in English and Mandarin (read, write, speak).
• Minimum 1–3 years of working experience in AML, CDD, KYC, Transaction Monitoring, or client dealing experience.
• Experience in client-facing or client-handling roles (banking, fintech...
ricebowl.my -
KPMG Malaysia-Petaling Jaya
misconduct and investigations; fraud risk 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...
Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
Bachelor’s degree in Finance, Business, Accounting, Law, or related fields.
• Previous experience in AML, KYC, CDD, or banking/financial services is preferred.
• Strong analytical and investigative skills.
• Good attention to detail and accuracy...
ricebowl.my -
KPMG Malaysia-Petaling Jaya
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 1-2 years of experience in Financial Crime Compliance and/or Risk...
Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
Proficiency in English and Mandarin (both written & spoken).
• Minimum 1–3 years of working experience in AML, CDD, KYC, Transaction Monitoring, or client dealing experience
• Experience in client-facing or client-handling roles (banking, fintech...
ricebowl.my -
Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
Proficiency in English or Mandarin (both written & spoken).
• Minimum 1–3 years of working experience in AML, CDD, KYC, Transaction Monitoring, or client dealing experience
• Experience in client-facing or client-handling roles (banking, fintech...
ricebowl.my -
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