AML Compliance Jobs in Kuala Lumpur
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Search Results - AML Compliance Jobs in Kuala Lumpur
Citibank (Switzerland) AG-Kuala Lumpur
VP, AML Compliance Senior Officer (Risk and Control) - C13, Hybrid, Malaysia
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday time left to apply End Date: January 20, 2025 (14 days...
appcast.io -
Bangkok Bank Berhad-Kuala Lumpur
Requirements:
• Degree in Banking / Finance / Law / Business Administration / Accounting.
• 2-3 years' experience in banking or financial related industry, particularly in AML/CFT compliance.
#J-18808-Ljbffr...
whatjobs.com -
United Overseas Bank Ltd.-Kuala Lumpur
with organizational needs
6. Provide implementation support and guidance to both internal and external teams
7. Continuously review and enhance AML Pre-Pack content to ensure relevance and effectiveness
Job Requirements
1. 3+ years of experience in AML, compliance...
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United Overseas Bank Ltd.-Kuala Lumpur
modelling, dashboard, and data visualization.
Job Responsibilities
• Deliver compliance (AML/Front Shell Risk) and risk insights to the Business Banking team.
• Deliver industry-leading compliance analytics by making full use of our data platforms...
whatjobs.com -
OCBC Bank-Kuala Lumpur
Job Description - WB Business Compliance Officer (2500000X)
Responsibilities:
• Provide compliance support and coordinate/lead in the following areas:
• AML Screening: review of BAE/Dow Jones report
• Mule account administration/notification...
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Citibank-Kuala Lumpur
Update & Monitor workflow database regularly throughout the day and ensure it is up to date.
• Highlight any discrepancies to Team Lead.
• Escalate any negative news and high-risk cases to RM/Senior AML Compliance Team.
• Ensure that Stakeholders gets...
whatjobs.com -
Citi-Kuala Lumpur
that is consistent with Citi’s mission.
We’re currently looking for a high caliber professional to join our team as VP, AML Compliance Senior Officer ( Risk and Control ) - C13 , Hybrid, Malaysia (Internal Job Title: Compl Bus Control Officer - C13) based in Kuala...
hiredly.com -
Businesslist-Kuala Lumpur
Responsibilities:
1. Oversee and execute AML/CDD programs for Wholesale Banking customer segments.
2. Enhance work processes for operational efficiency and compliance with AML/CFT policies.
3. Update local SOPs and conduct Anti-Financial Crime...
whatjobs.com -
1stdigital-Kuala Lumpur
a culture of accountability and continuous learning.
Compliance & Risk Oversight:
• Conduct Quality Control (QC) and assurance on compliance processes, ensuring adherence to AML/CTF regulations.
• Lead compliance reviews, identify areas of non-compliance...
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AEON Credit Service (M) Berhad-Kuala Lumpur
This includes institutional risk assessment (IRA), product, business risk assessments, and reviews of business units’ policies, procedures, and processes to ensure compliance.
2. Manage and support the implementation of AML/CFT/CPF policy and procedure...
whatjobs.com -
United Overseas Bank Ltd.-Kuala Lumpur
reasonable cause to escalate alert clearance where applicable for Compliance clearance.
• Perform User Acceptance Testing (UAT) on the Bank’s system where applicable.
• Function as a key contributor with demonstrable knowledge of AML and Sanctions concerns...
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United Overseas Bank (UOB)-Kuala Lumpur
decisions and arguments with data.
Job Responsibilities
Responsibilities
• Deliver compliance (AML/Front Shell Risk) and risk insights to the Business Banking team.
• Deliver industry-leading compliance analytics by making full use of our data platforms...
hiredly.com -
Robert Walters-Kuala Lumpur
AML testing solutions including data analytics to increase value and reduce costs of compliance-related activities.
• Provide periodic assurance review progress summary to Team Lead and stakeholders.
• Work closely with other internal functions...
robertwalters.com.my -
Kuala Lumpur
knowledge of AML/KYC compliance, customer onboarding, fraud prevention, and transaction monitoring.
• Familiarity with MAS regulations and regional compliance standards in Singapore.
• Hands-on experience with the Payment Service Act is a strong advantage...
randstad.com -
Aeon Credit Service (M) Berhad-Kuala Lumpur
Bachelor’s/University Degree from recognized university or equivalent experience on compliance related disciplines. Preferably with AML/CFT/CPF and Regulatory Compliance professional certification.
• Minimum 8 years and above of relevant post...
ricebowl.my -
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