Aml Jobs In Malaysia

Top 1 to 10 of 149 job listings
231

MYS CTSM KL - AML SMV Project Senior Analyst

Citi (Kuala Lumpur KUL)

Description   Position Summary:   Provide standard project management discipline for Anti-Money Laundering Scenario Management & Validation (AML SMV) projects...
Citi
- 15 hours ago -
| Flag | More Tools

MYS CTSM KL - AML Operations Manager

Citi (Kuala Lumpur KUL)

Description   Allocating alerts to analysts for investigation of transactional activities to detect any suspicions of money laundering activity Validating and a...
Citi
- 1 day ago -
| Flag | More Tools

MYS CTSM KL - AML M&I Data Intelligence Senior Data Miner ...

Citi (Kuala Lumpur KUL)

Description   First-level investigation of transactions and customer information and documentation of findings Completion of alert checklists and assessment sum...
Citi
- 3 days ago -
| Flag | More Tools

MYS CTSM KL - AML M&I Data Intelligence Monitoring Analyti...

Citi (Kuala Lumpur KUL)

Description   First-level investigation of transactions and customer information and documentation of findings Completion of alert checklists and assessment sum...
Citi
- 3 days ago -
| Flag | More Tools

MYS CTSM KL - AML Monitoring & Investigation Data Intellig...

Citi (Kuala Lumpur KUL)

Description   First-level investigation of transactions and customer information and documentation of findings Completion of alert checklists and assessment sum...
Citi
- 3 days ago -
| Flag | More Tools

MYS CTSM KL - AML Operations Analyst

Citi (APACMalaysia APACMalaysia)

Description   AML Monitoring & Investigations mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace. It...
Citi
- 6 days ago -
| Flag | More Tools

Contract Executive (AML Investigation)

HSBC (Kuala Lumpur KUL)

      Description   Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and yo...
HSBC
- 6 days ago -
| Flag | More Tools

MYS CTSM KL - AML Operations Manager

Citi (APACMalaysia APACMalaysia)

Description   AML Operations mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace. It uses skilled...
Citi
- 6 days ago -
| Flag | More Tools

MYS CTSM KL AML/Sanctions/AB&C Compliance Testing - Vice P...

Citi (Kuala Lumpur KUL)

Description   Position Objective:   Compliance Testing is a one bank function and cuts across the multiple businesses that Citi is into. Compliance Testing is o...
Citi
- 6 days ago -
| Flag | More Tools

MYS CTSM KL - AML Global People Strategy & Communications ...

Citi (Kuala Lumpur KUL)

Description   The incumbent, will be responsible for delivering metrics and trend analysis for Citi AML People area e.g. attrition, open req status etc. The...
Citi
- 9 days ago -
| Flag | More Tools

Next
Aml
All Jobs Starred Jobs