Anti Money Laundering Jobs in Subang Jaya
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Search Results - Anti Money Laundering Jobs in Subang Jaya
Agensi Pekerjaan JobScoper Sdn BhdSubang Jaya
Requirement
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...
OSLSubang 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...
MUFG Bank, LtdKuala Lumpur, 15 km from Subang Jayaappcast.io
Anti-Money Laundering Advisory, Assistant Vice President page is loaded## Anti-Money Laundering Advisory, Assistant Vice Presidentlocations: MUFGM, Kuala Lumpur Branchtime type: Full timeposted on: Posted Todayjob requisition id: 10074004...
Jobstreet MalaysiaSubang Jaya
to address audit issues and regulatory reviews.
Strengthen enterprise risk frameworks, including anti‑corruption, AML/CFT, and internal audit oversight.
4. Investor Relations & Stakeholder Management
Lead Investor Relations (IR) strategy, including...
TeleperformancePetaling Jaya, 5 km from Subang 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...
Anti Money Laundering jobs – More cities:
LunoPetaling Jaya, 5 km from Subang 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...
TeleperformancePetaling Jaya, 5 km from Subang 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...
AirwallexKuala Lumpur, 15 km from Subang Jayaappcast.io
A fintech company based in Kuala Lumpur is seeking an Anti-Money Laundering Specialist to manage transaction monitoring, conduct investigations, and ensure compliance with regulations. The ideal candidate will have a Bachelor's degree and 3–5 years...
United Overseas BankKuala Lumpur, 15 km from Subang Jaya
A leading banking institution is looking for a VP of AML Sanctions to oversee the compliance framework and provide advisory on AML/CFT policies. The role requires at least 2-3 years of experience in financial crime compliance and strong stakeholder...
MUFG Bank, LtdKuala Lumpur, 15 km from Subang Jayaappcast.io
A leading financial institution in Kuala Lumpur is seeking an Assistant Vice President for their Anti-Money Laundering Advisory team. This role involves ensuring compliance with AML investigations, producing management reports, and overseeing FCC...
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