Anti Money Laundering Jobs in Klang
1 - 10 of 10
Search Results - Anti Money Laundering Jobs in Klang
GXS Bank-Klang
AML & Fraud Operations Team Lead (Malaysia Shared Services)
We are now expanding our operations with the establishment of a
Shared Services Entity in Malaysia - Neo Services Sdn Bhd (NEO) , to support our growth and operational excellence.
NEO...
tdrct.com -
PA Corporate Support Sdn. Bhd.-Klang
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...
jobstreet.com -
Klang
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...
tdrct.com -
Teleperformance-Petaling Jaya, 19 km from Klang
Overview
The AML Analyst is responsible for analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.
Qualifications
• Job Requirements:
• Language...
whatjobs.com -
AFFIN Group-Klang
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...
tdrct.com -
Anti Money Laundering jobs – More cities:
United Overseas Bank Ltd.-Kuala Lumpur, 30 km from Klang
Manager, Commercial Banking AML
Posting Date: 3 Jan 2025
Location: Kuala Lumpur, Wilayah Persekutuan
Company: UOB Innovation Hub 2 Sdn. Bhd.
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around...
whatjobs.com -
SD Guthrie Berhad-Klang
risk and credit risk to support the achievement of Departmental visional objectives.
Maintain the trading platform for new and existing counter party by performing KYC due diligence (i.e. sanction, AML and etc) as well as credit assessment in line...
tdrct.com -
Businesslist-Kuala Lumpur, 30 km from Klang
Responsibilities:
1. Oversee and execute AML/CDD programs for Wholesale Banking customer segments.
2. Enhance work processes for operational efficiency and compliance with AML/CFT policies.
3. Update local SOPs and conduct Anti-Financial Crime...
whatjobs.com -
United Overseas Bank Ltd.-Kuala Lumpur, 30 km from Klang
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 -
OCBC Bank-Kuala Lumpur, 30 km from Klang
Job Description - AML Compliance Manager (2400010O)
Responsibilities
Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage.
Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new...
tdrct.com -
Companies now hiring in Klang:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Anti Money Laundering, Klang
It's free, and you can cancel email updates at any time