Aml Jobs In Malaysia

Top 1 to 10 of 177 job listings
231

MY CTSM KL - AML APAC M&I Transformation – Monitoring Solu...

Citi (Kuala Lumpur KUL, Malaysia))

Business Solutions (GMS), Global AML Testing For End-Users (GATE),...
Citi
- 1 day ago -
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MYS CTSM KL - AML Operations Intermediate Analyst

Citi (Kuala Lumpur KUL, Malaysia)) - +1 other locations

Description   Purpose of the Role: Reviewing the outcomes of alerts raised as part of monitoring of corporate and/or retail banking client transactions to detec...
Citi
- 1 day ago -
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MYS CTSM KL - AML Scenario Management and Validation (SMV)...

Citi (Kuala Lumpur KUL, Malaysia))

Description   Business Unit: APAC AML Scenario Management and Validation Since 2010, Citi has been rolling out a strategic, globally consistent, repeatable SMV...
Citi
- 1 day ago -
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MYS CTSM KL - AML Sanctions Screening Operations Analyst

Citigroup Transaction Services (M) Sdn Bhd (Kuala Lumpur KUL, Malaysia))

Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelors Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee Sta...
eFinancialCareers
- 4 hours ago -
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MY CTSM KL - AML APAC GATE Manager - VP

Citigroup Transaction Services (M) Sdn Bhd (Kuala Lumpur KUL, Malaysia))

Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelors Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee Sta...
eFinancialCareers
- 17 hours ago -
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MYS CTSM KL - AML Sanctions Screening Ops Analyst

Citigroup Transaction Services (M) Sdn Bhd (Kuala Lumpur KUL, Malaysia))

Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelors Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee Sta...
eFinancialCareers
- 4 hours 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
- 2 days ago -
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MYS CTSM KL - Compliance Officer - AML

Citi (Kuala Lumpur KUL, Malaysia))

Description   The Analyst is responsible for reviewing the customer cases, reviewing associated alerts, conducting research, documenting the investigation, and ...
Citi
- 2 days ago -
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Citibank Berhad KL - Senior Compliance Analyst,AML

Citi (Kuala Lumpur KUL, Malaysia))

Description   Conduct AML investigations and review investigative work performed by peers in relation to high risk customers Present findings of investigations...
Citi
- 2 days ago -
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MYS CTSM KL - AML Optimization Statistician

Citi (Kuala Lumpur KUL, Malaysia))

Description   Key Responsibilities: Supervise and/or conduct data-driven analysis and reports Apply qualitative and quantitative data analysis methods Validate ...
Citi
- 2 days ago -
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