Anti Money Laundering Jobs in Petaling Jaya
1 - 15 of 18
Search Results - Anti Money Laundering Jobs in Petaling Jaya
GXBank-Petaling Jaya
relationships with various stakeholders including business process owners and Internal Audit function.
6. Identify industry best practices and share insight with the relevant teams on a regular basis.
7. Develop & review the Regulatory & AML/CFT Compliance...
Teleperformance-Petaling Jaya
Qualifications
Minimum requirements:
• Bachelor’s degree or equivalent diploma
• Minimum 2-3 years of people management experience as TL.
• Must have BFSI, AML and KYC experience.
• Has the ability to deliver feedback and coaching to team members...
appcast.io -
Different Technologies Pty Ltd.-Petaling Jaya
and Singapore, with a focus on areas such as personal data protection, anti-bribery and corruption, and anti-money laundering. The position involves developing and implementing a comprehensive compliance framework aligned with prevailing standards and applicable...
Agensi Pekerjaan JobScoper Sdn. Bhd.-Petaling Jaya
effectively
Need to work experience in KYC OR AML.
Problem-Solving – Good reasoning, analytical skills & critical thinking
Attitude & Mindset – Positive, proactive, and willing to go the extra mile for improvement
Emotional Intelligence – Ability to stay...
Teleperformance-Petaling Jaya
touchpoint with Aspire a great moment for them.
• Own the early-lifecycle engagement metrics for startup customers: conversion, engagement, customer NPS, etc.
• Be responsible for ensuring all client records are compliant with Anti-Money Laundering (AML)...
Agensi Pekerjaan JobScoper Sdn. Bhd.-Petaling Jaya
in a timely and friendly manner
Reply to queries sent through bank’s Contact Us inquiry form
Reach out to customers for information/documents in supporting
Request for Information (“RFI”) from KYC, AML, risk and operations teams
Perform call back...
Accenture-Petaling Jaya
to time
Job Qualifications
1. Bachelor's Degree or equivalent.
2. 1-year experience working in Compliance/Anti-Fraud/AML, ideally within financial institutions, e-Commerce, MNCs, or consulting firms.
3. General understanding of Anti-Fraud/AML...
Anti Money Laundering jobs – More cities:
Carsome Group-Petaling Jaya
experience in Risk Management, with strong audit and regulatory compliance background.
• Thorough understanding of policies and best practices of Risk Management.
• Familiar with SEA and US regulatory environment in areas such as AML, CFT and other relevant...
appcast.io -
Accenture-Petaling Jaya
Transformation).
Job Qualifications
• Bachelor’s degree/University degree/equivalent degree.
• Fluency in both Mandarin and English is essential for this role.
• Minimum 3-4 years of experience in AML, compliance, quality control, audit, or fraud risk...
Citibank (Switzerland) AG-Kota Bharu, 344 km from Petaling Jaya
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...
Accenture Malaysia-Petaling Jaya
LI-GM
Job Qualifications
• Bachelor’s degree/University degree/equivalent degree
• Fluency in both Mandarin and English language is essential for this role
• Minimum 3-4 years experience in AML or compliance or quality control or audit or fraud risk...
hiredly.com -
Agensi Pekerjaan JobScoper Sdn. Bhd.-George Town, 293 km from Petaling Jaya
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...
Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
form in a timely and accurate manner.
• Customer Outreach – Contact customers to obtain necessary information or documents in response to Request for Information (RFI) by KYC, AML, Risk, or Operations teams.
• Transaction Callbacks – Conduct call-backs...
maukerja.my -
Accenture Malaysia-Petaling Jaya
as assigned from time to time
#LI-GM
Job Qualifications
• Bachelor Degree or equivalent.
• 1-year experience working in Compliance/ Anti-Fraud/ AML, ideally within financial institutions or e-Commerce or MNC or consulting firm etc.
• General understanding...
hiredly.com -
Citibank (Switzerland) AG-Kota Bharu, 344 km from Petaling Jaya
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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