You searched for:

aml kyc aml jobs in malaysia

Refine Search

Top Employers

1
1
1
1
3
8
4
1
20

Jobs By Industry

Jobs By Function

Company Type

7
13

Jobs by Experience

3
6
17
13
14
11
1

Jobs by Salary

20

Job Freshness

1 - 20 of 20 Job(s)
Standard Chartered Global Business Services Sdn Bhd
Keyskills: Transaction Monitoring
Summary: Potential Candidate with 3-5 Years Experience in Name Screening, Transaction Monitoring, Financial Crime & Surveilance Unit, Sanctions Screening or KYC/CDD Experience is a must. Potential Candidat..
Kuala Lumpur
3-5 years
Share
Posted : 21st Jul 2017
Shell Business Service Centre Sdn Bhd
Keyskills: analysis tools (e.g. Dun & Bradstreet) ,Due Diligence,Risk Management,Risk Analysis,AML
Summary: The job exists to perform business integrity due diligence reviews on suppliers, contractors and business partners, to identify and help minimise commercial risk
Kuala Lumpur, Selangor
2-3 years
Share
Posted : 15th Jul 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: Associate, Client Service Officer, Corporate/Investment Banking Permanent Job in Kual...
Summary: Our client is a global corporate and investment bank servicing regional/global institutions in Malaysia. Our client is looking for an experienced client service officer to support their Corporate ..
Kuala Lumpur
5-10 years
Share
Posted : 4th Jul 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: Anti-Financial Crime (AFC), Anti-Money Laundering (AML), Anti-Fraud & Investigations ...
Summary: The Company , Our client is a global banking and financial services institution. The services provided by our client including trading, research and origination of debt and equity, sales, mergers ..
Kuala Lumpur
5-10 years
Share
Posted : 1st Jul 2017
Dezire Technologies Pte Ltd
Keyskills: "AML"
Malaysia
4-10 years
Share
Posted : 20th Jun 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: Associate, Senior KYC Client Onboarding Permanent Job in Kuala Lumpur, Wilayah Persekutuan
Summary: About our client , Our client is a global banking and financial services institution with its headquarters in Europe. Their office in Malaysia are expanding their Client Onboarding (COB) team. Hen..
Kuala Lumpur
5-10 years
Share
Posted : 16th Jun 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: Analyst, KYC Client Onboarding Permanent Job in Kuala Lumpur, Wilayah Persekutuan
Summary: About our client , Our client is a global banking and financial services institution with its headquarters in Europe. Their office in Malaysia are expanding their Client Onboarding (COB) team. Hen..
Kuala Lumpur
2-7 years
Share
Posted : 16th Jun 2017
Ambition Group Singapore Pte Ltd
Keyskills: FCC Controls Manager, AML
Summary: Leading multinational banking and financial services looking to hire FCC Controls Manager.
Kuala Lumpur
8-12 years
Share
Posted : 9th Jun 2017
Ambition Group Singapore Pte Ltd
Keyskills: cdd advisor,Retail,Commercial
Summary: A leading multinational banking and financial services company based in Kuala Lumpur is looking to hire a CDD Advisor.
Kuala Lumpur
5-10 years
Share
Posted : 9th Jun 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: AML, Testing, Monitoring, Sanctions, Anti Bribery & Corruption (ABC)
Summary: The Company , Client, a leading global financial services company, does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of f..
Kuala Lumpur
8-10 years
Share
Posted : 29th May 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: Analyst, CDD/KYC Client Onboarding Permanent Job in Kuala Lumpur, Wilayah Persekutuan
Summary: About our client , Our client is a global banking and financial services institution with its headquarters in Europe. Their office in Malaysia are expanding their Client Onboarding (COB) team. Hen..
Kuala Lumpur
2-7 years
Share
Posted : 25th May 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: Customer Service Executive (Spanish Speaking) Permanent Job in Kuala Lumpur, Wilayah ...
Summary: Our client is a global insurance company headquartered in United Kingdom with offices in Europe, Middle East, and Africa. Our client provides offshore wealth and protection solutions to expatriate..
Kuala Lumpur
5-10 years
Share
Posted : 24th May 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: Regulatory, Compliance, Rules, Regulations, BNM Guidelines, Policies
Summary: The Company , A reputable International Bank is seeking a committed Regulatory Compliance Manager to support the organization's next phase of growth , Duties , * Assess the actual status of the co..
Kuala Lumpur
5-7 years
Share
Posted : 23rd May 2017
Mobe
Keyskills: Film Editing,Studio Operations Manager,Studio Production,Studio
Summary: Plan and Organize the film studio, equipment, and projects efficientlyExceptional organizational, leadership skills and have managed fulfillment of deliverables of a very busy studio and studio te..
Kuala Lumpur
5-15 years
Share
Company Profile
Posted : March 2017
Hong Leong Bank Berhad
Keyskills: Mortgage Sales
Summary: To grow community businesses around the branch, providing financial services to both the business and their owners respectively. provided a better customer experience to branch customers and impro..
Other - Malaysia
3-5 years
Share
Posted : March 2017
Quess Global
Keyskills: Monitor and analyze customer behavior. In particular, analyze, categorize and priorit...
Summary: Monitor and analyze customer behavior. In particular, analyze, categorize and prioritize different forms of fraudulent user and payment related activities keeping in mind the group’s strategy
Kuala Lumpur
1-3 years
Share
Posted : February 2017
Quess Global
Keyskills: Monitor and analyze customer behavior. In particular, analyze, categorize and priorit...
Summary: Monitor and analyze customer behavior. In particular, analyze, categorize and prioritize different forms of fraudulent user and payment related activities keeping in mind the group’s strategy
Kuala Lumpur
1-3 years
Share
Posted : February 2017
Quess Global
Keyskills: Monitor and analyze customer behavior. In particular, analyze, categorize and priorit...
Summary: Monitor and analyze customer behavior. In particular, analyze, categorize and prioritize different forms of fraudulent user and payment related activities keeping in mind the group’s strategy
Kuala Lumpur
1-3 years
Share
Posted : February 2017
Quess Global
Keyskills: Malaysian citizen who can able to speak mandarin
Summary: Position: Risk & Fraud ManagerWorking Hour: Working Location: KL SentralExperience: 5 to 8 yrs expContract: Initially 6 Months Contract with Quess, then convertible to permanent job.Budget: RM8,0..
Kuala Lumpur
5-13 years
Share
Posted : January 2017
Ambition Malaysia
Keyskills: sanctions,AML,Compliance,Anti Money Laundering
Summary: Largest global bank looking to hire Malaysia Sanctions, Governance and Exam Management (VP)
Kuala Lumpur
8-10 years
Share
Posted : January 2017
Get jobs in your inbox