Anti Money Laundering Jobs in Shah Alam
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Search Results - Anti Money Laundering Jobs in Shah Alam
Binance-Shah Alam
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...
Razer-Shah Alam
Bachelor’s degree in Finance, Business, Risk Management, or a related field.
• 1-3 years of experience in merchant underwriting, risk assessment, or fraud prevention (eCommerce payments experience is a plus).
• Strong understanding of KYC, KYB, AML, and fraud...
GXBank-Petaling Jaya, 9 km from Shah Alam
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...
Shopee-Kuala Lumpur, 19 km from Shah Alam
with law enforcement agencies, if necessary.
• Ensure compliance with regulations: Stay up-to-date with regulations related to anti-money laundering (AML), counter-terrorism financing (CTF), and fraud prevention, and ensure that financial transactions...
Razer Inc.-Shah Alam
assessment, or fraud prevention (eCommerce payments experience is a plus).
Strong understanding of KYC, KYB, AML, and fraud risk management frameworks.
Familiarity with payment schemes (Visa, Mastercard, UnionPay) and compliance regulations.
Proficiency...
Anti Money Laundering jobs – More cities:
Deloitte Touche Tohmatsu Ltd-Putrajaya, 24 km from Shah Alam
Senior Consultant, Anti-Money Laundering
About Deloitte Regulatory, Risk & Forensic
Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions...
appcast.io -
Michael Page-Kuala Lumpur, 19 km from Shah Alam
Deputy Team Lead (VP), GWB AFC Business Banking - AML & KYC
Michael Page Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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GXBank-Petaling Jaya, 9 km from Shah Alam
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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Shopee-Kuala Lumpur, 19 km from Shah Alam
This may involve analyzing data, conducting interviews, and liaising with law enforcement agencies, if necessary.
Ensure compliance with regulations: Stay up-to-date with regulations related to anti-money laundering (AML), counter-terrorism financing (CTF...
Teleperformance SA-Petaling Jaya, 9 km from Shah Alam
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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