Anti Money Laundering Jobs in Petaling Jaya
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Search Results - Anti Money Laundering Jobs in Petaling Jaya
GXBank-Petaling Jaya
Head of AML & Fraud Operation page is loaded
Head of AML & Fraud Operation
Apply locations Petaling Jaya (First Avenue) time type Full time posted on Posted 3 Days Ago time left to apply End Date: October 31, 2025 (30+ days left to apply) job...
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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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Agensi Pekerjaan JobScoper Sdn. Bhd.-Petaling Jaya
Overview
Join to apply for the
Aml Analyst – Mandarin Speaker
role at
Agensi Pekerjaan JobScoper Sdn. Bhd.
This range is provided by Agensi Pekerjaan JobScoper Sdn. Bhd.. Your actual pay will be based on your skills and experience — talk with your...
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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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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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Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
in Anti-Money Laundering (AML), Know Your Client (KYC), or Customer Due Diligence (CDD) processes.
• Conduct daily analysis of potentially fraudulent transactions to support AML processes.
• Monitor transactions of assigned profiles to identify and assess suspicious...
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ricebowl.my -
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)...
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Anti Money Laundering jobs – More cities:
GX Bank Berhad-Petaling Jaya
for a Customer Due Diligence (CDD) Specialist. The candidate will be involved in the day-to-day CDD reviews activities. The incumbent may be deployed for shift work to support up to 24x7 coverage.
The day-to-day activities:
• Good understanding of Singapore AML...
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Binance-Petaling Jaya
and MLROs (Money Laundering Reporting Officers)
Collaborate with stakeholders to improve SAR (Suspicious Activity Report) quality and consistency
Work with compliance tools (e.g., Chainalysis, TRM Labs, Elliptic, Dow Jones, Kodex)
Stay current with AML/CFT...
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Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
Proficient in Mandarin and English in terms of verbal, written and comprehension
• Diploma and above in any field of study
• At least 1 year working experience in Financial, Banking or similar industry
• Minimum 1–2 years of experience in AML, KYC...
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maukerja.my -
OCBC-Kuala Lumpur, 11 km from Petaling Jaya
for borrowing customers within the department to support informed decision-making.
Conduct Anti-Money Laundering (AML) and Environmental, Social, and Governance (ESG ) name screenings, along with relevant credit and company background checks, ensuring full...
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Neo Services Sdn Bhd-Petaling Jaya
of Singapore AML regulations (e.g MAS 626) & guidelines relating to name screening.
• Must be confident to conduct name screening process related trainings to new members of the team.
• Review of name screening alerts with sound judgement and taking...
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FastLane Capital Limited-Subang Jaya, 5 km from Petaling Jaya
standards
Conduct compliance procedures for anti-money laundering / countering the financing of terrorism to existing and new on-boarding clients
Support seniors and team members as and when required
Report to Seniors & Partner
Requirements
Degree...
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ACCA Careers-Petaling Jaya
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 Management.
• Language proficiency in English, good communication...
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BRIDGENIX-Kuala Lumpur, 11 km from Petaling Jaya
merchant, institutional) and execute targeted operational strategies.
Lead risk-sensitive user management in collaboration with compliance teams, establishing transaction monitoring and alert mechanisms while promoting compliance education to reduce AML...
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