AML Compliance Jobs in Johor Bahru
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Search Results - AML Compliance Jobs in Johor Bahru
Moneymax-Johor Bahru
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Job Responsibilities:
• Plan and manage internal and external audits to assess financial, operational, and compliance-related activities.
• Review audit reports, recommend corrective actions...
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AFFIN Group-Johor Bahru
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...
tdrct.com -
Baxian-Johor Bahru
objectives.
• Ensure adherence to corporate governance practices and regulatory requirements across the region.
• Manage risk and compliance, including oversight of AML/CTF policies and procedures.
Business Development (c. 30%)
• Identify and pursue new...
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BP p.l.c.-Kota Bharu, 546 km from Johor Bahru
or professional certification such as ACAMS or ICA.
Experience:
5+ years of working experience in CDD and Pre-Qualification / AML, Compliance, Finance, Accounting, Business or related field.
Significant experience of people management and managing medium scale...
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AFFIN Group-Johor Bahru
as collaboratively within a team.
5. Proficiency in using Microsoft Office applications.
6. Familiarity with banking regulations and compliance requirements, including KYC and AML.
7. Strong analytical and problem-solving skills.
8. High ethical standards...
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BP p.l.c.-Kota Bharu, 546 km from Johor Bahru
such as ACAMS or ICA. 10+ years of working experience in CDD and Pre-Qualification / AML, Compliance, Finance, Accounting, Business or related field.
Strong people management skills.
Excellent written and oral communication skills in English.
Strong collaborator...
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AFFIN Group-Johor Bahru
as collaboratively within a team.
5. Proficiency in using Microsoft Office applications.
6. Familiarity with banking regulations and compliance requirements, including KYC and AML.
7. Strong analytical and problem-solving skills.
8. High ethical standards...
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Citibank (Switzerland) AG-Kota Bharu, 546 km from Johor Bahru
Hybrid
(Internal Job Title: Compl Bus Control Analyst 1 –
C09 ) based in KL, Malaysia.
The KYC Due Diligence Analyst is an intermediate-level position responsible for
Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting...
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Randstad (Schweiz) AG-Johor Bahru
with the ability to guide and manage the team effectively.
• Well-versed in the statutory and internal anti-money laundering and counter financing terrorism policies as well as compliance with relevant laws and regulations.
• Detail-oriented and able to work...
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AFFIN Group-Johor Bahru
for change of personal details in compliance with onboarding process and policy - SA/CA/FD/SDB/ATM/RIB/CIB etc.
• Ensure adherence to compliance on FSA/IFSA, PDPA, FEA, FATCA, CSR, PCT, AMLA-Transaction monitoring, AML Alerts, CDD and ECDD.
• Manage cash...
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