AML Analyst Jobs in Kuala Lumpur
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Search Results - AML Analyst Jobs in Kuala Lumpur
Krisvconsulting Services Pte Ltd-Kuala Lumpur
Extract and generate reports using Oracle databases.
• Implement and support data integration points for upstream and downstream systems.
• Conduct problem analysis and provide effective solutions.
• Document technical specifications, workflows, and issue...
whatjobs.com -
RHB Bank-Kuala Lumpur
in the execution of relevant compliance functions needed by any country in a situation whereby there is an absence of a Compliance officer (resignation etc.).
Key Responsibilities:
1. Review and perform gap analysis on new/revised AML/CFT related laws...
jobstreet.com.my -
United Overseas Bank Ltd.-Kuala Lumpur
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...
whatjobs.com -
Razer Inc.-Kuala Lumpur
Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put you in an accelerated growth, both personally and professionally.
Job Responsibilities :
The Senior AML Analyst for RG is a fundamental...
hiredly.com -
United Overseas Bank Ltd.-Kuala Lumpur
To identify and provide the Singapore onshore team, relevant and emerging AML/CFT risk issues from the analysis of Suspicious transaction/activity reports submitted.
Job Requirements
• Minimum 8 to 10 years of experience in intelligence/investigation related...
whatjobs.com -
Accenture-Kuala Lumpur
Job Description:
You will have the opportunity to work independently and become a subject matter expert in a dynamic and collaborative team environment. Your active participation and contribution in team discussions will be highly valued as you help...
jobstreet.com.my -
United Overseas Bank Ltd.-Kuala Lumpur
SO, Compliance Analyst, Comp AML/CFT (Trans. Surv)
Posting Date: 3 Sep 2024
Location: Kuala Lumpur, Wilayah Persekutuan, MY
Company: United Overseas Bank (Malaysia) Bhd
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia...
whatjobs.com -
RHB Banking Group-Kuala Lumpur
Responsibilities:
1. Review and perform gap analysis on new/revised AML/CFT related laws, regulations and guidelines issued by regulators against RHB Banking Group’s policy and procedures.
2. Conduct research on the updates, development and cases related to AML...
surfingwave.app -
United Overseas Bank Ltd.-Kuala Lumpur
the transaction surveillance and investigation framework within the UOB group.
• To identify and provide the Singapore onshore team with relevant and emerging AML/CFT risk issues from the analysis of Suspicious transaction/activity reports submitted.
Job...
whatjobs.com -
CIMB-Kuala Lumpur
Ongoing Due Diligence (ODD) Singapore (SG)
1. ODD plays a crucial role in identifying and mitigating AML risks, contributing to the overall compliance and risk management efforts of the organisation.
2. Perform the the transited roles based...
hiredly.com -
InnovatePro Sdn Bhd-Kuala Lumpur
and deliver a remarkable experience to customers.
• Communicates responses in a clear, professional, and concise manner across all channels or medium within company official channels.
• Familiar and apply the company policy and AML/CFT criteria in assessing...
ricebowl.my -
Kuala Lumpur
and assessment according to internal standards.
• Ensure high-quality analysis that aligns with compliance procedures and produce due diligence reports within specified timeframes.
• Prepare occasional reports and coordinate with KYC service providers when...
randstad.com -
United Overseas Bank (UOB)-Kuala Lumpur
career progression with varied opportunities awaits you at IH2. Come grow your career with us.
Job Responsibilities
• Develop and update AML Pre-Pack content, including policies, procedures, and templates
• Conduct risk assessments and gap analyses...
hiredly.com -
Kuala Lumpur
who also has knowledge of Microsoft Business Intelligence Tools, Data Warehousing Concepts and Data Modeling.
Required Education
• Bachelor’s degree in Computer Science/Data Analytics/Statistics or equivalent work experience in ETL development...
jobstreet.com.my -
Kuala Lumpur
verification, and assessment according to internal standards.
• Ensure high-quality analysis that aligns with compliance procedures and produce due diligence reports within specified timeframes.
• Prepare occasional reports and coordinate with KYC service...
randstad.com -
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