Anti Money Laundering Jobs in Klang
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Search Results - Anti Money Laundering Jobs in Klang
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...
atQuest-Klang
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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...
RHB Banking Group-Klang
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...
AFFIN Group-Klang
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...
1 Utama Shopping Centre-Klang
investigating suspicious activities, and ensuring adherence to anti-money laundering (AML), combating the financing of terrorism (CFT), and data protection laws.
Key Responsibilities:
Regulatory Compliance : Stay updated on all relevant regulations, laws...
CGC Malaysia-Klang
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...
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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...
Paydee Sdn Bhd-Klang
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 -
Citibank (Switzerland) AG-Kota Bharu, 356 km from Klang
Hybrid
(Internal Job Title: Compl Bus Control Analyst 1 –
C09 ) based in KL, Malaysia.
The KYC Due Diligence Analyst is an intermediate-level position responsible for
Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting...
Daythree Business Services Sdn Bhd-Klang
and risk justifications.
• Stakeholder Collaboration: Work closely with compliance, fraud, and risk teams to strengthen our AML defenses
What We’re Looking For
• Education: Diploma or higher in any field.
• Experience: At least 1 year in Name Screening...
hiredly.com -
Agensi Pekerjaan JobScoper Sdn. Bhd.-George Town, 292 km from Klang
client records meet
Anti-Money Laundering (AML) & Know Your Client (KYC)
regulations within required timeframes.
Data Accuracy
• Oversee the
completeness and accuracy
of collected and verified KYC data.
Minimum Requirements
Education
• Diploma or higher...
Paydee-Klang
reviews according to CDD procedures and AML/CFT requirements.
Ensure all BCM Awareness Training is conducted accordingly.
Minimum Qualifications
Bachelor’s degree in Business, Management/ Law (LLB) or a related field.
3 to 5 years of total work experience...
Citibank (Switzerland) AG-Kota Bharu, 356 km from Klang
than 1 million volunteer hours around the world.
The KYC Due Diligence Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination...
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