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...
tdrct.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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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...
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PA Corporate Support Sdn. Bhd.-Klang
other tasks assigned by the Firm.
Job Requirements
• Bachelor’s degree in accounting, finance, business administration, or a related field.
• Prior experience in customer due diligence, anti-money laundering (AML), or compliance is preferred.
• High...
jobstreet.com -
Leanis Solutions Sdn Bhd-Klang
as the primary point of contact for all product-related matters, ensuring alignment across departments.
Collaborate with the risk and compliance team to ensure products adhere to regulatory requirements (e.g., PCI DSS, BNM guidelines).
Partner with the marketing...
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Bank Islam Malaysia Berhad-Kuala Lumpur, 30 km from Klang
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Summary
Responsible for developing and overseeing the Financial Crime Compliance framework.
AML System & Project
1. Coordinate AML System Replacement Project.
2. Ensure other stakeholders...
whatjobs.com -
OCBC Bank-Kuala Lumpur, 30 km from Klang
Job Description - AML Compliance Manager (240001NJ)
AML Compliance Manager - (240001NJ)
Responsibilities: Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage.
Perform customer due diligence (CDD)...
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Hong Leong Bank-Kuala Lumpur, 30 km from Klang
Manage projects i.e., internal and external projects in relation to Financial Crime and/or Group Compliance.
• Required to work closely with business users to understand their needs & requirements of the AML/CFT Monitoring system.
• Ensure the mappings...
whatjobs.com -
Ezypay Pty-Kuala Lumpur, 30 km from Klang
Malaysia.
• Strong knowledge of relevant regulations including but not limited to Payment Services regulations and regulatory landscape in APAC, AML/CTF and data protection laws.
• Proven track record of developing and implementing compliance programs...
appcast.io -
United Overseas Bank Ltd.-Kuala Lumpur, 30 km from Klang
requirements in customer onboarding and periodic reviews with a key focus on ensuring compliance with regulatory requirements to address AML/CFT & Sanctions concerns. The primary responsibilities include:
• Support the Team Manager in undertaking joint...
appcast.io -
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