AML Compliance Jobs in Kuala Lumpur
1 - 15 of 186
Search Results - AML Compliance Jobs in Kuala Lumpur
Citigroup Inc.-Kuala Lumpur
A leading financial services corporation in Kuala Lumpur is seeking a KYC Operations Analyst 1. In this entry-level role, candidates will assist with Anti-Money Laundering monitoring and the management of internal KYC programs. Responsibilities...
Read more
appcast.io -
Commerz Global Service Solutions-Kuala Lumpur
A leading global service provider in Kuala Lumpur is seeking an Entry Level Compliance Analyst for a 6-month contract. The role involves managing regulatory compliance related to AML and Sanctions, performing screenings, and reporting violations...
Read more
Blue Umbrella Sdn. Bhd.-Kuala Lumpur
Blue Umbrella Sdn. Bhd. is seeking a Manager for the Financial Crime Compliance Delivery Team in Kuala Lumpur. In this role, you will lead a team of analysts to achieve project objectives while ensuring compliance with internal policies...
Read more
Wise-Kuala Lumpur
Wise is seeking an AML Investigations Team Lead in Kuala Lumpur to help identify suspicious activity and enhance compliance. You will take ownership of operational management while supporting and developing your team within a global network...
Read more
6255 UOB Innovation Hub 2 Sdn Bhd-Kuala Lumpur
6255 UOB Innovation Hub 2 Sdn Bhd is seeking a professional to manage KYC and CDD requirements in compliance with regulations. The ideal candidate will have over 10 years of experience in Anti-Financial Crime, with a strong focus on Know Your...
Read more
UOB-Kuala Lumpur
a Bachelor's degree and at least 10 years of progressive experience in Anti-Financial Crime or Compliance roles. Strong analytical skills and familiarity with AML regulations are essential for success in this dynamic environment.
#J-18808-Ljbffr...
Read more
appcast.io -
OKX-Kuala Lumpur
of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About The Opportunity The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team of risk-minded problem...
Read more
Airwallex-Kuala Lumpur
A global fintech company based in Kuala Lumpur is seeking an AML Compliance Specialist. The successful candidate will have 3 to 5 years of relevant experience, focusing on AML and sanctions within financial services.
Responsibilities include...
Read more
UOB-Kuala Lumpur
UOB is seeking an Assistant Vice President (AVP) for its Wholesale AFC - CMB AML/KYC team in Kuala Lumpur. This role involves leading AML/KYC compliance and due diligence processes for wholesale clients in Commercial Banking.
Candidates should have...
Read more
appcast.io -
Howden Insurance Brokers Limited-Kuala Lumpur
business referrals and any parties engaged by the Company. Assist in preparation of reporting procedures to regulator(s). Provide other administrative support to the HIB and HPW Compliance Departments e.g. prepare and circulate Annual Review Report...
Read more
Luxoft-Kuala Lumpur
Luxoft is seeking a Senior Developer in Kuala Lumpur to work within the Compliance Technology domain. This role involves developing and deploying applications to ensure compliance with regulatory requirements, including writing Unix/Linux shell...
Read more
appcast.io -
accenture southeast asia-Kuala Lumpur
Application Server: Basic understanding of WebLogic and VMs Good-to-Have Skills: Familiarity with AML/Compliance products: NetReveal, Actimize, Ficrosoft Continuity, Tookitaki Knowledge of AML/KYC, Transaction Monitoring (TM), FMF, and MLS Banking or financial...
Read more
UOB-Kuala Lumpur
/KYC will be responsible for ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations within the Commercial Banking (CMB) sector at UOB Innovation Hub 2 Sdn Bhd. This role involves managing and mitigating financial...
Read more
appcast.io -
Tranglo-Kuala Lumpur
The VP, Compliance and Risk plays a pivotal leadership role in overseeing regulatory compliance, AML/CFT/CPF compliance, and enterprise risk management functions for Tranglo Sdn Bhd (Malaysia) and Tranglo Pte Ltd (Singapore).
This role ensures...
Read more
嘉驰国际 X-Giants International-Kuala Lumpur
嘉驰国际 X-Giants International is seeking experienced professionals to join our team in Kuala Lumpur. The ideal candidate will have a bachelor's degree and a minimum of 3 years of AML and sanctions experience within the fintech sector.
In this role...
Read more
12345678910
Companies now hiring in Kuala Lumpur:
AML Compliance jobs in Kuala Lumpur – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: AML Compliance, Kuala Lumpur
It's free, and you can cancel email updates at any time
12345678910