Aml Jobs In Malaysia

Top 1 to 10 of 222 job listings
231

MYS CTSM KL AML FIU SME (Japanese Capabilities)

Citi (Kuala Lumpur KUL, Malaysia)

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
- 16 hours ago

CFS AML/CFT Compliance

OCBC Bank (Malaysia) Berhad (Kuala Lumpur KUL, Malaysia)

Keep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders to adopt best industry practices Perform 2nd level...
eFinancialCareers
- 2 days ago

APAC AML Governance Risk and Control Head

Citibank Berhad (Kuala Lumpur KUL, Malaysia)

Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelors Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job ...
eFinancialCareers
- 7 days ago

MYS CTSM KL AML FIU SME (Japanese Capabilities)

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
- 7 days ago

MYS CTSM KL Kuala Lumpur KYC Operations Head

Citi (Kuala Lumpur KUL, Malaysia)

Description   Job Purpose: Candidate will be responsible for leading the Kuala Lumpur Know Your Customer (KYC) team Perform Anti-Money Laundering (AML) and...
Citi
- 9 hours ago

Citibank Berhad KL Business Risk Officer

Citi (Kuala Lumpur KUL, Malaysia)

Description   Business Risk Officer   Treasury and Trade Solutions (TTS) provides award-winning integrated cash management and trade finance services to multina...
Citi
- 6 hours ago

MYS Citibank Berhad KL Branch Manager Jalan Ampang Hub

Citi (Kuala Lumpur KUL, Malaysia)

Description   Role Profile: Branch Branch Manager   Overall Purpose: To lead branch personnel and achieve the following branch goals Financials Annual Total Rev...
Citi
- 9 hours ago

MYS CTSM KL User Acceptance Testing Regional SME Lead

Citi (Kuala Lumpur KUL, Malaysia)

Description   Key Responsibilities: Manage the test portfolio or lead the test for strategic AML Programs Interface with multiple teams (internal customers...
Citi
- 15 hours ago

Business Monitoring, Merchants

Wirecard Asia (Kuala Lumpur KUL, Malaysia)

You are responsible for continuous monitoring of our customers (merchants). You need to ensure their offers (products and services) are legal. You must ensure t...
Wirecard Asia
- 1 day ago

MYS CTSM KL User Acceptance Testing Senior Tester

Citi (Kuala Lumpur KUL, Malaysia)

Description   Assist Regional GATE Lead for the Project Analyst function with Citi Anti-money Laundering Operations. Supporting the implementation and ongoing o...
Citi
- 17 hours ago




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