Anti Money Laundering Jobs in Johor Bahru
1 - 7 of 7
Search Results - Anti Money Laundering Jobs in Johor Bahru
INFINITY8-Johor Bahru
for delivering integrated, seamless one-stop payment services.
Job Description:
• Develop and implement policies and procedures related to Business, Risk Management, AML, and Regulatory Compliance.
• Create and execute a compliance strategy and framework...
whatjobs.com -
Celestica Gbs Malaysia Sdn. Bhd.-Johor Bahru
and be responsible for customer AML and its accuracy in SAP.
Detailed Description
Performs tasks such as, but not limited to, the following:
• To analysis, the Customer Changes for site impact for every Matrix ECs release
• To decide the disposition tools for ECs...
hiredly.com -
AFFIN Group-Johor Bahru
as collaboratively within a team.
5. Proficiency in using Microsoft Office applications.
6. Familiarity with banking regulations and compliance requirements, including KYC and AML.
7. Strong analytical and problem-solving skills.
8. High ethical standards...
whatjobs.com -
AFFIN Group-Johor Bahru
as collaboratively within a team.
5. Proficiency in using Microsoft Office applications.
6. Familiarity with banking regulations and compliance requirements, including KYC and AML.
7. Strong analytical and problem-solving skills.
8. High ethical standards...
whatjobs.com -
AFFIN Group-Johor Bahru
report.
4. To manage the application of AML/CFT internal programs and procedures including proper maintenance of records and to report suspicious transactions.
5. Apply regulatory requirements such as KYC, AML/CFT and procedures at all times.
Additional...
whatjobs.com -
AFFIN Group-Kulai, 30 km from Johor Bahru
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...
whatjobs.com -
Bangkok Bank Berhad-Johor Bahru
the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act, 2001.
• Any other duties as assigned by Management Committee and/or Head of Business Banking.
Job Requirements
• Possess at least tertiary education qualifications in Accounting...
whatjobs.com -
Companies now hiring in Johor Bahru:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Anti Money Laundering, Johor Bahru
It's free, and you can cancel email updates at any time