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Anti Money Laundering Jobs in Kajang

1 - 10 of 10
1 - 10 of 10
Search Results - Anti Money Laundering Jobs in Kajang
Provident Banc Berhad-Kajang
services, or will-writing services will be an added advantage.  •  Proven knowledge of legal requirements and controls (e.g. Anti-Money Laundering / Syariah).  •  Familiarity with industry practices and professional standards. Benefits :  •  EPF & SOCSO.  •  Paid...
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...
Provident Banc Berhad-Kajang
Anti-Money Laundering / Syariah).  •  Familiarity with industry practices and professional standards. Benefits :  •  EPF & SOCSO.  •  Paid Annual Leave - 14 days (pro-rate).  •  Paid Medical Leave - 14 days.  •  Upon Confirmation  •  Eye Care.  •  Staff is eligible for medical...
AFFIN Group-Kajang
Counterparty Exposure Limit, BNM Prohibited Business Conduct Guidelines, BNM Fair Debt Collection Practices, Financial Services Act / Islamic Financial Services Act 2013, Hire Purchase Act 1967, Personal Data Protection Act 2010, Anti-Money Laundering Act 2001...
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...

Anti Money Laundering jobs – More cities:

PA Corporate Support Sdn. Bhd.-Kajang
other tasks assigned by the Firm. Job Requirements  •  Bachelor’s degree in accounting, finance, business administration, or a related field.  •  Prior experience in customer due diligence, anti-money laundering (AML), or compliance is preferred.  •  High...
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Citigroup Inc.-Kuala Lumpur, 20 km from Kajang
We’re currently looking for a high caliber professional to join our team as Vice President, Compl AML Risk Mgmt Officer - C13 (Hybrid) (Internal Job Title: AML Risk Management Lead Analyst - C13 ) based in Kuala Lumpur, Malaysia. Being part of our team...
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 -
Citigroup Inc.-Kuala Lumpur, 20 km from Kajang
We’re currently looking for a high caliber professional to join our team as Vice President, AML KYC GEDD - Periodic Transaction Review CRIU Senior Manager (Hybrid) (Internal Job Title: CRIU Senior Manager - C13 ) based in Kuala Lumpur, Malaysia. Being...
United Overseas Bank Ltd.-Kuala Lumpur, 20 km from Kajang
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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