AML Analyst Jobs in Kajang
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Search Results - AML Analyst Jobs in Kajang
CGC Malaysia-Kajang
and recovery efforts by implementing a robust system that significantly reduces operational costs, improves recovery rates, and enhances process efficiency.
• Lead the adoption of new technologies to streamline guarantee operations and improve data analysis...
AFFIN Group-Kajang
efficiency and customer satisfaction.
Additional Responsibilities
Act as Backup Compliance Coordinator and assume responsibilities as required under BNM’s document policy and Bank’s Anti Money Laundering Guidelines/Manual for the Business Centre (BC).
Act...
Wai Hong Brothers Sdn. Bhd.-Kajang
corporate environment.
Strong command of English, Malay both written and spoken.
Excellent critical thinking and legal analysis skills, with the ability to assess fact situations and apply relevant statutes and regulations effectively.
Strong...
maukerja.my -
Daythree Business Services Sdn Bhd-Kajang
What You’ll Do
• Name Screening: Conduct detailed reviews of names flagged by screening tools, identifying matches to sanctioned entities, PEPs, and adverse media.
• KYC Analysis: Perform in-depth due diligence on customer profiles, ensuring...
hiredly.com -
Teleperformance-Petaling Jaya, 24 km from Kajang
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...
AML Analyst jobs – More cities:
Klang, 38 km from Kajang
AML Investigations Senior Specialist/Specialist/Analyst (Bank's Shared Services)
Get to know our Team:
We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from...
Citibank (Switzerland) AG-Kuala Lumpur, 20 km from Kajang
Officer, AML Execution Analyst (GEDD Periodic Transaction Review)
Officer, AML Execution Analyst (GEDD Periodic Transaction Review)
Apply remote type Hybrid locations Mumbai Maharashtra India time type Full time posted on Posted Yesterday time...
United Overseas Bank Ltd.-Kuala Lumpur, 20 km from Kajang
progression with varied opportunities awaits you at IH2. Come grow your career with us.
Job Responsibilities
1. Develop and update AML Pre-Pack content, including policies, procedures, and templates
2. Conduct risk assessments and gap analyses to identify...
appcast.io -
Teleperformance-Petaling Jaya, 24 km from Kajang
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 -
United Overseas Bank Ltd.-Kuala Lumpur, 20 km from Kajang
of cutting-edge developments in data science and advanced analytics, recommending the adoption of best practices within the bank related to AFC/AML.
• Communicate with countries Business Analyst to understand new regulatory requirements/policy updates...
appcast.io -
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