AML Analyst Jobs in Petaling Jaya
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Search Results - AML Analyst Jobs in Petaling Jaya
GXBank-Petaling Jaya
assurance reviews to identify gaps and assess Business & Support units compliance.
4. Utilising innovative compliance testing solutions including data analytics to increase value and reduce costs of compliance-related activities.
5. Manage effective...
Teleperformance-Petaling Jaya
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 -
BoardRoom Group-Petaling Jaya
Direct message the job poster from BoardRoom Group
Regional Talent Acquisition Specialist at BoardRoom Limited
We are seeking a highly motivated and detail-oriented Compliance Analyst to join our team!
Key Responsibilities
• Assist to prepare...
Accenture Malaysia-Petaling Jaya
appetite and escalation standard.
• Create training material and impart process related training.
• Maintain and upgrade the product quality standards.
• Conduct audit, identify and analyze errors.
• Perform root cause analysis and work out and implement...
hiredly.com -
Teleperformance-Petaling Jaya
Overview
• The Onboarding Analyst will be responsible for onboarding new clients, making them ready to use the platform, and supporting them during their first weeks as a user.
Qualifications
Job Requirements:
• Min 2 years of work experience...
Klang, 19 km from Petaling Jaya
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...
Accenture-Petaling Jaya
appetite, and escalation standards.
• Create training material and impart process-related training.
• Maintain and upgrade the product quality standards.
• Conduct audits, identify, and analyze errors.
• Perform root cause analysis and work out...
ACCA Careers-Petaling Jaya
CAMS/ICA or an advanced AML Certification.
• Familiarity with AML Solutions, Fraud Risk Management Solutions, Data Analytics, and any Programming Languages is an added advantage.
Closing Date: June 30, 2025
For further information, and to apply...
AFFIN Group-Petaling Jaya
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...
Citibank (Switzerland) AG-Kuala Lumpur, 11 km from Petaling Jaya
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...
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