16 Aml Regulations Jobs - September 2026 - High Salaries
Showing 16 jobs results for
"aml regulations"
Undisclosed
Johor Bahru, 80000
- Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
- Manage client inquiries and resolve queries or issues promptly throughout the onboarding and periodic review processes.
- Assist new clients with the technical setup and activation of their accounts within the company's systems. ...
Be an early applicant!
Posted
5 hours ago
MYR4,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Perform periodic KYC reviews, identify changes in customer risk profiles, and escalate high-risk cases where necessary.
- Collaborate closely with the Compliance Team to ensure adherence to both local regulatory requirements and global compliance policies.
- Support internal and external audits by maintaining accurate documentation and ensuring audit readiness. ...
Be an early applicant!
Posted
2 months ago
MYR5,000 - MYR6,800 Per Month
Near Train Station
- Process Optimization: Help refine AML/KYC workflows, maintain blacklist/whitelist rules, and optimize case management systems.
- Reporting & Regulatory Support: Assist in drafting Suspicious Transaction Reports (STRs) and track evolving global sanction laws and card scheme updates.
- Transaction & Sanction Screening: Monitor daily transaction alerts and perform World-Check/sanction screening to identify, clear, or escalate potential risks. ...
Posted
11 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Maintain accurate AML documentation and records
- Support regulatory reporting and compliance audits
- Stay updated on AML regulations and industry best practices ...
Posted
17 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Prepare and review project documentation (e.g. memo, presentation deck, vendor contracts, functional specifications)
- Ensure AML system is operational and integrated with Core Banking and other systems
- Support system enhancement initiatives, including coordination of UAT and documentation ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Prepare and review project documentation (e.g. memo, presentation deck, vendor contracts, functional specifications)
- Ensure AML system is operational and integrated with Core Banking and other systems
- Support system enhancement initiatives, including coordination of UAT and documentation ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Johor Bahru, 80000
- Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
- Manage client inquiries and resolve queries or issues promptly throughout the onboarding and periodic review processes.
- Assist new clients with the technical setup and activation of their accounts within the company's systems. ...
Be an early applicant!
Posted
5 hours ago
Undisclosed
Johor Bahru, 80000
- Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
- Manage client inquiries and resolve queries or issues promptly throughout the onboarding and periodic review processes.
- Assist new clients with the technical setup and activation of their accounts within the company's systems. ...
Be an early applicant!
Posted
5 hours ago
Undisclosed
Johor Bahru, 80000
- Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
- Manage client inquiries and resolve queries or issues promptly throughout the onboarding and periodic review processes.
- Assist new clients with the technical setup and activation of their accounts within the company's systems. ...
Be an early applicant!
Posted
5 hours ago
Undisclosed
Johor Bahru, 80000
- Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
- Manage client inquiries and resolve queries or issues promptly throughout the onboarding and periodic review processes.
- Assist new clients with the technical setup and activation of their accounts within the company's systems. ...
Be an early applicant!
Posted
5 hours ago
Undisclosed
Johor Bahru, 80000
- Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
- Manage client inquiries and resolve queries or issues promptly throughout the onboarding and periodic review processes.
- Assist new clients with the technical setup and activation of their accounts within the company's systems. ...
Be an early applicant!
Posted
5 hours ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Maintain accurate AML documentation and records
- Support regulatory reporting and compliance audits
- Stay updated on AML regulations and industry best practices ...
Posted
17 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Maintain accurate AML documentation and records
- Support regulatory reporting and compliance audits
- Stay updated on AML regulations and industry best practices ...
Posted
17 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Maintain accurate AML documentation and records
- Support regulatory reporting and compliance audits
- Stay updated on AML regulations and industry best practices ...
Posted
17 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Maintain accurate AML documentation and records
- Support regulatory reporting and compliance audits
- Stay updated on AML regulations and industry best practices ...
Posted
17 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Maintain accurate AML documentation and records
- Support regulatory reporting and compliance audits
- Stay updated on AML regulations and industry best practices ...
Posted
17 days ago