23 days
200+ Amd Jobs in Wp Kuala Lumpur - October 2026 - High Salaries - Page 3
Showing 225 jobs results for
"amd"
in Wp Kuala Lumpur
AML Payment Investigations Analyst
- Reach out to customers to understand the behaviour of a customer and to request documentation support of all third-party payers on an account
18 days
Commis III (ADD Outlet)
18 days
- Quality assurance: Ensure the highest quality standards for your group's tasks by making decisions within established frameworks. Lead root cause analysis, turn insights into improvements, and mitigate risks. Ensure quality standards are integrated into processes, tools, and initiatives. Understand impacts, focus on findings, and propose actions for better outcomes. Collaborate with other functions, offering expertise to enhance processes and elevate quality across the team and organization
3 days
Executive, Anti Money Laundering Analyst (AML)
- Ensuring discretion in handling confidential customer information and documents.
4 days
Executive, Anti Money Laundering Analyst (AML)
- Ensuring discretion in handling confidential customer information and documents.
4 days
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
15 days
- Capital Raising: Drive investor engagement and sales activities to support capital-raising targets and convert qualified prospects into completed investment transactions.
5 days
Financial Analyst (AML-KYC) - Bank
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
15 days
Team Lead, IB AML Investigation - Analytics
- Collaborate with various internal stakeholders, including Compliance, Legal, Business Units, and Operations, to address AML risks and ensure effective controls.
5 days
AML - Anti money Analyst - Banking
- * Monitor and review transactions for suspicious activity.
15 days
AML Analyst
- Conduct preliminary investigations and escalate suspicious cases where necessary.
29 days
Circle Lead, AML-CFT Surveillance - Monitoring
- Act as liaison with regulators on AML/CFT matters, including submission of CTRs and STRs to BNM.
9 days
- Draft STR/SAR narratives and supporting documentation in accordance with internal standards and applicable regulatory requirements.
22 days
AML Sanction Screening
- Apply knowledge of sanctions regulations and compliance guidelines
26 days
Oracle AML Technical Consultant
- Location: TRX, Kuala Lumpur (Onsite)
23 days
23 days
Internship – IT Support - NOC -amp SOC Operations
- Track and report SLA compliance and incident status
4 days
24 days
Compliance Officer — KYC - AML-CFT
- Screen relevant parties against sanctions, politically exposed persons (PEP), and adverse-media sources.
15 days
- Execute ongoing monitoring and periodic reviews of existing corporate clients, ensuring continued compliance with risk appetite and regulatory requirements.
24 days
24 days
AML Risk Advisory Specialist
- Monitoring and Reviews: Perform vendor name screening reviews, STR approvals
26 days
KYC-AML Analyst with Banking
- Conduct Sanctions, PEP and Adverse Media screening.
26 days
Senior Developer – AML
26 days
- Prepare investment memoranda, reports, and presentations for senior management and investment committees, highlighting findings and recommendations.
5 days
AML Analyst - Immediate joiners only
- * Monitor and review transactions for suspicious activity.
23 days
- Liaise with internal teams and counterparty VASPs to resolve screening and Travel Rule issues.
15 days
Senior Oracle AML Technical Consultant
- System Integration & Upgrades: Manage end-to-end software patch installations, application upgrades, and system integrations with third-party watchlists and external API ecosystem feeds.
24 days
- Support the monitoring and continuous improvement of AMS programme performance to drive seller adoption, affiliate engagement, sales, and revenue growth
10 days