AML Compliance Jobs in Petaling Jaya
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Search Results - AML Compliance Jobs in Petaling Jaya
Different Technologies Pty Ltd.-Petaling Jaya
and Singapore, with a focus on areas such as personal data protection, anti-bribery and corruption, and anti-money laundering. The position involves developing and implementing a comprehensive compliance framework aligned with prevailing standards and applicable...
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United Overseas Bank Ltd.-Kuala Lumpur, 11 km from Petaling Jaya
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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GrabTaxi Holdings Pte. Ltd.-Petaling Jaya
aspects of product design, ensure legal compliance, and disclosures in user experiences.
• Work with regional and country legal teams on payments regulation and product design.
• Implement AMLA (Anti-Money Laundering Act) compliance requirements.
• Support...
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Moomoo Financial Inc.-Kuala Lumpur, 11 km from Petaling Jaya
conduct investigations on compliance and red flags, and report suspicious cases. Assist in analyzing, maintaining, and improving rule settings of the trade surveillance program to ensure effectiveness and reliability against market dynamics.
3. AML/CFT...
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Bank Islam Malaysia Berhad-Kuala Lumpur, 11 km from Petaling Jaya
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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...
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United Overseas Bank Ltd.-Kuala Lumpur, 11 km from Petaling Jaya
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...
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Hong Leong Bank-Kuala Lumpur, 11 km from Petaling Jaya
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...
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Moomoo Financial Inc.-Kuala Lumpur, 11 km from Petaling Jaya
conduct investigations on compliance and red flags, and report suspicious cases. Assist in analyzing, maintaining, and improving rule settings of the trade surveillance program to ensure effectiveness and reliability against market dynamics.
AML/CFT...
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Sovereign’s Capital-Kuala Lumpur, 11 km from Petaling Jaya
Serve as the primary liaison with BNM and other relevant regulatory bodies.
AML/CFT & Risk Management
• Oversee the AML/CFT compliance programme, ensuring adherence to local and international standards.
• Implement risk-based approaches to transaction...
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RHB Banking Group-Klang, 19 km from Petaling Jaya
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...
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