Anti Money Laundering Jobs in Kajang
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Search Results - Anti Money Laundering Jobs in Kajang
CGC Malaysia-Kajang
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-Kajang
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-Kajang
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1. Ensure compliance with BNM's regulations on e-wallet services , including the Financial Services Act (FSA), Anti-Money Laundering (AML...
Paydee Sdn Bhd-Kajang
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...
hiredly.com -
AFFIN Group-Kajang
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...
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Wai Hong Brothers Sdn. Bhd.-Kajang
operations, particularly within the recruitment and real estate sectors.
Advise on matters related to intellectual property, employment law, data privacy, anti-money laundering (AML), cybersecurity, and other regulatory areas.
Contribute to the company’s...
maukerja.my -
Accenture-Subang Jaya, 23 km from Kajang
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...
appcast.io -
RHB Banking Group-Klang, 38 km from Kajang
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, 20 km from Kajang
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...
appcast.io -
Teleperformance-Petaling Jaya, 24 km from Kajang
Qualifications
Minimum requirements:
• Bachelor’s degree or equivalent diploma
• Minimum 2-3 years of people management experience as TL.
• Must have BFSI, AML and KYC experience.
• Has the ability to deliver feedback and coaching to team members...
appcast.io -
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