Anti Money Laundering Jobs in Klang
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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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