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Anti Money Laundering Jobs in Ampang Jaya

1 - 10 of 10
1 - 10 of 10
Search Results - Anti Money Laundering Jobs in Ampang Jaya
CGC Malaysia-Ampang Jaya
and collections, such as Anti-Money Laundering (AML), Know Your Customer (KYC), Data Leakage Prevention Act, Personal Data Protection Act (PDPA), etc.  •  Proactive and results-oriented mindset, focusing on continuous improvement and achieving operational excellence...
AFFIN Group-Ampang Jaya
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...
atQuest-Ampang Jaya
Get AI-powered advice on this job and more exclusive features. Direct message the job poster from atQuest   1.  Ensure compliance with BNM's regulations on e-wallet services , including the Financial Services Act (FSA), Anti-Money Laundering (AML...
Paydee Sdn Bhd-Ampang Jaya
procedures and AML/CFT requirements.  •  Ensuring all BCM Awareness Training conducted accordingly.  •  Bachelor’s degree in Business, Management/ Law (LLB) or a related field.  •  3 to 5 years of total work experience in payment industry, well verse with VISA...
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AFFIN Group-Ampang Jaya
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...

Anti Money Laundering jobs – More cities:

Accenture-Subang Jaya, 22 km from Ampang Jaya
by the 360° value we create for our clients, each other, our shareholders, partners, and communities. Visit us at www.accenture.com SN845 WO#7 Comp Tech Job Title: Senior Developer (AML-MLS) Experience Level: Senior (6-9 years) Domain: Comp Tech Location...
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RHB Banking Group-Klang, 38 km from Ampang 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...
United Overseas Bank Ltd.-Kuala Lumpur, 8 km from Ampang Jaya
progression with varied opportunities awaits you at IH2. Come grow your career with us. Job Responsibilities   1.  Develop and update AML Pre-Pack content, including policies, procedures, and templates   2.  Conduct risk assessments and gap analyses to identify...
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Klang, 38 km from Ampang Jaya
AML Investigations Senior Specialist/Specialist/Analyst (Bank's Shared Services) Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from...
United Overseas Bank Ltd.-Kuala Lumpur, 8 km from Ampang Jaya
VP, AML/KYC Deputy Team Lead Posting Date: 13 Mar 2025 Location: Kuala Lumpur, Wilayah Persekutuan Company: UOB Innovation Hub 2 Sdn. Bhd. United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500...
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