AML Analyst Jobs in Klang
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Search Results - AML Analyst Jobs in Klang
Klang
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...
CGC Malaysia-Klang
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...
GXS Bank-Klang
Perform quality coaching for Fraud Analysts/Investigators.
Perform Administrative management for AML & Ops specialists/analysts.
Ensure name screening alerts are handled with sound judgement and / or be the Approver of name screening alerts as and when...
OCBC Bank-Kuala Lumpur, 30 km from Klang
Job Description - AML/CFT Compliance Analyst (2400011X)
Responsibilities
• Keep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders to ensure compliance.
• Perform 2nd level assurance checks...
Provident Banc Berhad-Klang
strategy.
Position Overview
The role will focus on supporting an efficient credit operation as well as maintaining compliance with Malaysian regulations and internal policies. Responsibilities include system updates, loan processing support, data analysis...
Citigroup Inc.-Kuala Lumpur, 30 km from Klang
We’re currently looking for a high caliber professional to join our team as AVP, AML Capacity Planning Senior Analyst - C12, Hybrid, Malaysia (Internal Job Title: Compl AML Core Sr Analyst - C12) based in Kuala Lumpur, Malaysia.
Being part of our team...
Leanis Solutions Sdn Bhd-Klang
and communicate the product vision, strategy, and roadmap aligned with Leanx’s business goals.
Conduct market research, competitor analysis, and customer feedback sessions to identify opportunities for new features and products.
Collaborate with senior leadership...
United Overseas Bank Ltd.-Kuala Lumpur, 30 km from Klang
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 -
AFFIN Group-Klang
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...
Teleperformance-Petaling Jaya, 19 km from Klang
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 -
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