16 Anti Money Laundering Aml Jobs - June 2026 - High Salaries
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MYR4,200 - MYR5,600 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
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- Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk trends to support appropriate actions to strengthen AML/CFT controls in the Group.
- Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group standards.
- Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures across the Group. ...
Banking
Anti-Money Laundering (AML)
所需技能
Banking
Anti-Money Laundering (AML)
Problem Solving
Analytical Thinking
Financial Analysis
Communication
+4
最后机会申请此工作。
Posted
a day ago
Undisclosed
KL City
- Escalate suspicious or high-risk matters
- Support suspicious transaction/activity reporting
- Keep AML records properly maintained for audits and regulators ...
Posted
4 days ago
RecruitFirst Pte Ltd
Undisclosed
- Have knowledge/experience in Anti-Money Laundering (AML), Know your Client (KYC) or Due Deligence
- Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes
- Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering ...
Posted
a month ago
E.sun Financial Holding Co., Ltd
Undisclosed
Singapore
- Assess whether past transactional activities are consistent with the customer’s profile during periodic review and identify suspicious transactions for escalation for STR reporting
- Perform PEP risk assessment of high-risk accounts and prescribe mitigating control measures on high-risk accounts
- Review trigger events during client life-cycle and ensure that any high-risk factors had been identified and assessed during customer due diligence ...
Posted
16 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Ensuring discretion in handling confidential customer information and documents.
- Adopting and implementing the best practices to improve governance and service level relating to branch operations.
- Reporting of suspicious activities during transaction monitoring through Internal escalation. ...
Posted
20 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Ensuring discretion in handling confidential customer information and documents.
- Adopting and implementing the best practices to improve governance and service level relating to branch operations.
- Reporting of suspicious activities during transaction monitoring through Internal escalation. ...
Posted
20 days ago
SGD4,500 - SGD4,500 每月
Singapore
- FOMO Treasury – One-stop digital asset services provider bridging Web 2.0 & Web 3.0
- For more information, please visit www.fomopay.com. For recruitment inquiries, contact [email protected].
- At FOMO Group, we are dedicated to redefining what is possible in digital payments, global banking, investment solutions, and tokenized assets. We seek forward-thinking individuals who share our passion for innovation and are eager to lead industry disruption. As part of our transformation journey, you will work alongside visionary leaders with a proven track record of shaping the future of finance. ...
Posted
a day ago
Undisclosed
KL City
- To involve in System Enhancement including fine tuning rules in AML System.
- To ensure compliance with AML/CFT guideline and policy and BNM
- To assist immediate Supervisor and Group Head AML/CFT Compliance in other ad-hoc tasks as and when required. ...
Posted
3 days ago
Undisclosed
KL City
- Support review of STR-triggering scenarios across onboarding and transaction monitoring; ensure consistency in decision rationale and documentation
- Translate recurring case patterns into clear internal guidelines, improved risk frameworks, and enhanced CDD standards and escalation thresholds
- Act as a key bridge between FCC (2nd line) and FCO (1st line): guide analysts on decision-making, improve escalation quality and consistency ...
Posted
15 days ago
Undisclosed
Hong Kong
- Conduct analysis on the ownership structure of the client via publicly available source or company documentation to meet full KYC due diligence
- Perform various client checks including AML/KYC, World-Check, Professional Investor rules, CRS and FATCA in accordance with regulatory requirements
- Perform account documentation checking for new account opening and existing accounts ...
Posted
8 days ago
Undisclosed
Singapore
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues and periodic reviews.
- Conduct Source of Wealth (SOW) review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards.
- Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud. ...
Posted
25 days ago
DRAKE INTERNATIONAL (SINGAPORE) LIMITED
SGD8,000 - SGD8,000 每月
Singapore
- Provide compliance advisory support to business stakeholders on AML, sanctions, KYC, and financial crime matters.
- Develop and deliver compliance-related training and awareness programs to employees and key stakeholders.
- Support responses to regulatory, audit, and information requests, ensuring timely and accurate submissions. ...
Posted
8 days ago
MICHAEL PAGE INTERNATIONAL PTE LTD
SGD5,000 - SGD5,000 每月
Singapore
- Maintain and update materials for monthly risk and governance forums
- Perform ongoing manual control checks to ensure adherence to CDD and financial crime policies
- Identify and follow up on control gaps, exceptions, and process breaches ...
Posted
24 days ago
Undisclosed
Wilayah Persekutuan Kuala Lumpur, Malaysia
- Support review of STR-triggering scenarios across onboarding and transaction monitoring; ensure consistency in decision rationale and documentation
- Translate recurring case patterns into clear internal guidelines, improved risk frameworks, and enhanced CDD standards and escalation thresholds
- Act as a key bridge between FCC (2nd line) and FCO (1st line): guide analysts on decision-making, improve escalation quality and consistency ...
Posted
a month ago
Undisclosed
KL City
- Support review of STR-triggering scenarios across onboarding and transaction monitoring; ensure consistency in decision rationale and documentation
- Translate recurring case patterns into clear internal guidelines, improved risk frameworks, and enhanced CDD standards and escalation thresholds
- Act as a key bridge between FCC (2nd line) and FCO (1st line): guide analysts on decision-making, improve escalation quality and consistency ...
Posted
a month ago
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