Aml Jobs In Malaysia

Top 1 to 10 of 77 job listings
231

MYS CTSM KL - AML Operations Analyst

Citi (Kuala Lumpur KUL, Malaysia)

Description   AML Monitoring and Investigations mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace...
Citi
- 3 days ago -
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MYS CTSM KL - AML Scenario Management and Validation (SMV)...

Citi (Kuala Lumpur KUL, Malaysia)

Description   Role: AML Scenario Management & Validation (SMV) Statistician (C11)   Business Unit: APAC AML Scenario Management & Validation   Since 2010, Citi...
Citi
- 5 days ago -
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MYS CTSM KL - AML Scenario Management and Validation (SMV)...

Citi (Kuala Lumpur KUL, Malaysia)

Description   Role: AML Scenario Management & Validation (SMV) Statistician (C12) Business Unit: APAC AML Scenario Management & Validation   Since 2010, Citi...
Citi
- 6 days ago -
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MYS CTSM KL - AML SMV Project Lead (Vice President)

Citi (Kuala Lumpur KUL, Malaysia)

Description   Position Summary: Provide standard project management discipline for Anti-Money Laundering Scenario Management and Validation (AML SMV) projects...
Citi
- 6 days ago -
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MYS CTSM KL - AML Operations Analyst

Citi (Kuala Lumpur KUL, Malaysia)

Description   Purpose of Role:   Monitoring of corporate and/or retail banking client transactions to detect any suspicions of money laundering. Decision-making...
Citi
- 7 days ago -
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MYS CTSM KL - Regional AML Analyst for Asia Pacific Financ...

Citi (Kuala Lumpur KUL, Malaysia)

Description   Requirements:   The candidate must possess: Excellent organizational, time management and project management skills Excellent interpersonal skills...
Citi
- 7 days ago -
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MYS CTSM KL - AML SMV Project Senior Analyst

Citi (Kuala Lumpur KUL, Malaysia)

(AML SMV) projects, addressing key SMV initiatives and programs. This role involves...
Citi
- 6 days ago -
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MYS CTSM KL - AML M&I Data Intelligence Monitoring Analyti...

Citi (Kuala Lumpur KUL, Malaysia)

Description   First-level investigation of transactions and customer information and documentation of findings Completion of alert checklists and assessment sum...
Citi
- 7 days ago -
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MYS CTSM KL - AML Operations Analyst

Citi (Kuala Lumpur KUL, Malaysia)

Description   Purpose of Role: Monitoring of corporate and/or retail banking client transactions to detect any suspicions of money laundering Key Responsibiliti...
Citi
- 5 days ago -
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MYS CTSM KL - AML Sanctions Screening Operation Team Lead

Citi (Kuala Lumpur KUL, Malaysia)

Description   Operations Support Manager Manage a team of investigation operations analysts and review all recommendations raised by these GSO Analysts & Senior...
Citi
- 6 days ago -
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