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Anti Money Laundering Jobs in Klang

1 - 15 of 16
1 - 15 of 16
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...
Provident Banc Berhad-Klang
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...
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...
Provident Banc Berhad-Klang
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...
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...
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...
Provident Banc Berhad-Klang
through the system meet regulatory guidelines and anti-money laundering (AML) standards. Perform system audits to identify potential risks or fraud. System Troubleshooting and User Support: Assist in LOS and LMS-related inquiries and escalate issues to IT...

Anti Money Laundering jobs – More cities:

Carsome-Klang
such as AML, CFT and other relevant regulatory requirements, particularly for automotive, technology, auction, or financial services.  •  Analytical and innovative thinking ability, and has the drive and perseverance to promote a sound risk management culture...
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...
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 -
AFFIN Group-Klang
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...
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...
Leanis Solutions Sdn Bhd-Klang
effectively with cross-functional teams. Experience working in an Agile/Scrum environment is highly desirable. Knowledge of regulatory requirements in the payment industry (e.g., PCI DSS, AML) is a plus. Why Join Leanx? Be part of a forward-thinking company...
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...
BP p.l.c.-Kota Bharu, 356 km from Klang
Safety issues, and contribute to successful implementation of HSSE programmes and initiatives. Key Challenges: Managing internal and external partners in different countries and across all segments. Understand Anti Money Laundering and Anti Bribery...
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