Search Results: 442 vacancies
...Based in Malaysia, the Anti-Money Laundering Officer (AMLO) will have overall responsibility in driving, developing and maintaining a country AML program in line with local regulatory requirements and Group AML compliance standards.
Responsibilities:
Develop and...
Alibaba Group
Kuala Lumpur
2 days ago
...programs provided.
Job Description:
Conduct regular risk assessments and monitor suspicious transactions for potential money laundering activities.
Facilitate Requests for Information (RFIs) with cross-functional staff in investigating transaction monitoring...
Talreso Consultancy and Advisory
Kuala Lumpur
3 days ago
...crime.
Job Description :
- Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities.
- Where appropriate, facilitate Requests for Information (RFIs) with cross-functional staff in the investigation...
Talreso Consultancy and Advisory
Kuala Lumpur
3 days ago
...investigations
Commercial disputes advisory and litigation support
Digital evidence recovery
Regulatory compliance
Anti-money laundering & sanctions services
Intellectual property and contract governance
Fraud risk management and fraud detection
KPMG...
...Descriptions KPMG Forensic offers a spectrum of Anti-Money Laundering (“AML”) and Sanctions and related services to assist clients in effectively managing their exposure to financial crime and other irregularities, reacting rapidly to emerging issues, safeguarding and...
Anti-Money Laundering Transaction Monitoring Specialist - Digital Bank Experienced (Team Lead) [...]
...Anti-Money Laundering Transaction Monitoring Specialist – Digital Bank
Experienced (Team Lead)
Department Compliance
SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney’s mission is to better the lives of individuals and businesses...
Shopee
Kuala Lumpur
1 day ago
...and on information to obtain from customers to ascertain if an activity is suspicious or not.
Assist in the escalation of Anti-Money Laundering (AML)/Countering of Terrorist Funding (CFT) and Sanctions related issues to Country Compliance.
Ensure all KYC Review is...
United Overseas Bank (Malaysia) Bhd
Kuala Lumpur
3 days ago
...the detection and prevention of financial crime and fraud. The product is also applicable to credit risk, counterterrorism, anti-money laundering and other investigative functions/processes.
As a key member of the team, you will be a vital link between Technical and...
Symphony Industrial AI, Inc.
Kuala Lumpur
5 days ago
...implementing appropriate risk management strategies
2. Developing and implementing policies and procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3. Conducting due diligence and risk assessments on new and existing...
KPay Merchant Service Limited
Kuala Lumpur
5 days ago
...coordination with cross-functional teams to effectively respond to the ongoing monitoring by a government-appointed Monitorship of the Anti-Money Laundering (AML) and sanctions compliance programs
Partner closely with cross-functional and regional teams, supporting on complex...
BingX
Kuala Lumpur
3 days ago
...includes compliance with local banking laws and other applicable laws (e.g. laws governing securities activities, company law) and anti-money laundering regulations and guidelines.
Embed the Group’s value and code of conduct in country to ensure adherence with the highest...
Standard Chartered Bank
Petaling Jaya
1 day ago
...continuous improvement best practices.
Compliance
Design and manage Compliance Programs, including but not limited to Anti-Money Laundering, Anti-Bribery & Corruption, Data Privacy, and Cybersecurity
Indicate and update relevant industrial standards and identify...
Plaza Premium Group
Kuala Lumpur
4 days ago
...been identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations and other AML... ...You:
You have 3+ years of related experience in, KYC/KYB, Anti-Money Laundering (AML) Compliance or a similar compliance or risk...
OKXhas
Kuala Lumpur
1 day ago
...assisting selected number of associates.
Ensure due care and diligence is exercised on day to day operational matters relating to Money Laundering and KYC, acquiring relevant knowledge and training; thus, providing support to superiors and subordinates.
Key Control...
Standard Chartered Bank
Kuala Lumpur
4 days ago
...analyse the collected information with a view to reputational, financial and integrity risk (sanctions, corruption, bribery, money laundering, terrorism financing, regulatory violations, etc.)
To prepare comprehensive reports in English and/or in Mandarin, which are...
Refinitiv
Kuala Lumpur
2 days ago
...communication skills
Required: Strong communication skills
Preferred: Sanctions/Compliance/audit background
Preferred: Anti Money Laundering or Sanctions Screening experience
Working at Citi is far more than just a job. A career with us means joining a family of...
Citigroup Inc.
Kuala Lumpur
1 day ago
...Compliance: Ensuring compliance with applicable laws, regulations, industry standards related to transaction monitoring and anti-money laundering (AML) efforts, and participating in regulatory examinations and audits as required.
Documentation and Reporting: Maintaining...
Shopee
Kuala Lumpur
5 days ago
...for the Compliance function in Malaysia and act as the Firm's Money Laundering Reporting Officer (MLRO) and work closely with the senior management... ...such as the Securities Commission(SC), Bank Negara , and the Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF)...
1871 company
Kuala Lumpur
5 days ago
...Coordinating with regulators to ensure strict compliance with regulatory reporting requirements.
Ensuring compliance with anti-money laundering procedures.
Key Requirements:
Degree in Business, Accounting, Finance or Legal.
At least 3-4 years of working...
Quintus Search
Kuala Lumpur
3 days ago
...player.
8. Basic accounting bookkeeping and familiar with Excel for internal records.
9. Familiar with sales tax filling & Anti Money Laundering/Countering Financing of Terrorism (AML/CFT) matters.
Benefits:
1. Medical, Insurance and Parking.
Job Start Date...
Malaysianbar
Kuala Lumpur
5 days ago
