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Anti Money Laundering Jobs in Petaling Jaya

1 - 15 of 18
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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