AML Compliance Jobs in Klang
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Search Results - AML Compliance Jobs in Klang
RHB Banking Group-Klang
Degree in a related field.
Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Chartered Bankers).
At least 1 year of experience in Audit, Compliance, or Risk Management.
Management skills with a strategic...
atQuest-Klang
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1. Ensure compliance with BNM's regulations on e-wallet services , including the Financial Services Act (FSA), Anti-Money Laundering (AML...
1 Utama Shopping Centre-Klang
investigating suspicious activities, and ensuring adherence to anti-money laundering (AML), combating the financing of terrorism (CFT), and data protection laws.
Key Responsibilities:
Regulatory Compliance : Stay updated on all relevant regulations, laws...
Paydee Sdn Bhd-Klang
/MASTERCARD regulations, Compliance, Internal Audit and Risk Management.
• Strong understanding of financial services regulations, payment systems, data protection laws, and AML/CFT obligations.
• Excellent communication, negotiation, and stakeholder...
hiredly.com -
CGC Malaysia-Klang
division growth.
• Monitor all departmental KPIs and ensure compliance with all regulatory requirements, including CCRIS guidelines and other financial regulations.
• Drive continuous improvement initiatives and implement best practices in guarantee...
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Paydee-Klang
in the payment industry, well-versed with VISA/MASTERCARD regulations, Compliance, Internal Audit and Risk Management.
Strong understanding of financial services regulations, payment systems, data protection laws, and AML/CFT obligations.
Excellent communication...
AFFIN Group-Klang
office departments to maximize process efficiency and customer satisfaction.
Additional Responsibilities
1. Act as Backup Compliance Coordinator and assume responsibilities as required under BNM’s document policy and Bank’s Anti Money Laundering...
Daythree Business Services Sdn Bhd-Klang
and risk justifications.
• Stakeholder Collaboration: Work closely with compliance, fraud, and risk teams to strengthen our AML defenses
What We’re Looking For
• Education: Diploma or higher in any field.
• Experience: At least 1 year in Name Screening...
hiredly.com -
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...
Great Eastern Life-Kuala Lumpur, 30 km from Klang
Job Description - Assistant Manager, AML Compliance (230001LK)
Job Number:
Description
Discover the GREAT in your career.
As a LIFE company, our customers are at the heart of all that we do. Being one of Asia’s leading insurers for over...
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