Anti Money Laundering Jobs in Kota Bharu
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Search Results - Anti Money Laundering Jobs in Kota Bharu
Matrixport Official-Kota Bharu
AML Specialist (2 year contract - Renewable)
Direct message the job poster from Matrixport Official
ABOUT US
Established in 2019, Matrixport is the world's leading hub for all-in-one crypto financial services. We are committed to building an entry...
Classy Wheeler Limited-Kota Bharu
that all project deliverables are delivered in accordance with the bank’s IT policies and procedures.
Responsible for application systems:
• AML TM
• Anti Money Laundering
• Transaction Monitoring System, AML NC
• Anti Money Laundering
• Name Checking System...
Avature-Kota Bharu
verbally and written in English and Thai.
Required education
Bachelor's Degree
Preferred education
Bachelor's Degree
Required technical and professional expertise
Minimum 4 years of experience in Anti-money laundering, KYC, CIP, Enhanced Due Diligence...
Citibank (Switzerland) AG-Kota Bharu
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...
Avature-Kota Bharu
education
Bachelor's Degree
Required technical and professional expertise
Minimum 4 years of experience in Anti-money laundering, KYC, CIP, Enhanced Due Diligence, Customer Due Diligence, Internal/External Due Diligence
New Client Onboarding, New Account...
Presto-Kota Bharu
even imagine yet. We aim to propel their development and uncover potential.
As a Compliance Manager at Flipster, You will lead the Compliance Operations team and ensure the execution of core AML/CFT processes. You will oversee AML compliance, ensure...
Trading Pro-Kota Bharu
Minimum Requirements
Diploma in Mathematics, Accounting, Finance, or Business studies
Fresh Graduates are encouraged to apply
Understanding of Anti-money laundering (AML), fraud, and risk management concepts
Proficiency in Microsoft applications...
Citibank (Switzerland) AG-Kota Bharu
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...
HCLTech Malaysia-Kota Bharu
the Hadoop ecosystem, backend scripting, and advanced SQL development, with exposure to Spark and functional knowledge of banking or AML domains.
Roles and Responsibilities : Architect and manage large-scale distributed data processing systems using Hadoop...
AFFIN Group-Kota Bharu
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...
Citigroup Inc.-Kota Bharu
relating to Compliance/AML issues and requires analytical skills and research capabilities.
Carry out research on companies and their business to find out potential sanction-related issues.
Detailed analysis on Line of Business of Entities and inputs from...
Citigroup Inc.-Kota Bharu
analyzing complex cases relating to Compliance/AML issues and requires analytical skills and research capabilities. The role will be required to carry out research on companies and their business to find out potential sanction-related issues.
Detailed...
AFFIN Group-Kota Bharu
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...
APAC Michael Page-Kota Bharu
of leadership role managing Wholesale Banking Operations (Cash Management/ Trade Finance/ Loans) with strong leadership qualities.
Strong knowledge of OFAC/Anti-boycott/Anti-Money Laundering/High Risks Transaction.
Minimum a recognized degree in a relevant field...
Ria-Kota Bharu
with Anti-Money Laundering & Anti-Terrorism Financing Act 2001, and under Section 3, Bank Negara Malaysia Guidelines.
Position Requirements
Minimum diploma/degree in Business, Finance, Retail or a related field.
Proven experience in retail, sales, or store management.
Strong...
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