98 Anti Money Laundering Jobs - August 2026

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显示98个工作的结果 "anti money laundering"

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Accounts Team Lead

Accounts Team Lead Accounts Team Lead

Rainbow Distribution Sdn Bhd

MYR5,000 - MYR6,000 每月

全职

Melaka, Melaka

Strong excel skill
Willing to be hands-on in operational matters
Team player with good interpersonal and communication skills ...

full set

最后机会申请此工作。

Posted

2 days ago

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Anti-Money Laundering Analyst Anti-Money Laundering Analyst

Agensi Pekerjaan Asia Recruit Sdn Bhd

MYR3,500 - MYR6,000 每月

全职

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Prepare investigation reports and recommend appropriate actions.
Liaise with internal departments and external parties when required.
Monitor fraud prevention controls and recommend process improvements. ...

Accuracy

Posted

14 days ago

Anti-Money Laundering Officer Anti-Money Laundering Officer

FOMO Solution Sdn. Bhd.

Undisclosed

全职

Johor Bahru, Johor

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. ...

End-to-End KYC Compliance & Risk Assessment Process Enhancement

Posted

a month ago

Executive, AML Review (AHIB) Executive, AML Review (AHIB)

Affin Bank Berhad

Undisclosed

全职

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

iii. Requesting other relevant documents from other supporting units such as Item Processing Centre and Payment Centre.
iv. Provide meaningful, clear and proper justification for any dropped alerts as required by Quality Assurance (QA) Team
v. Ensure alerts are cleared on timely basis. ...

Communication

最后机会申请此工作。

Posted

22 days ago

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Executive, AML- MIS Executive, AML- MIS

Affin Bank Berhad

Undisclosed

全职

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

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 ...

Communication

最后机会申请此工作。

Posted

22 days ago

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Accounting Team Leader Accounting Team Leader

Rainbow Distribution Sdn Bhd

MYR5,000 - MYR6,000 每月

全职

Melaka, Melaka

Strong excel skill
Willing to be hands-on in operational matters
Team player with good interpersonal and communication skills ...

full set

最后机会申请此工作。

Posted

8 days ago

Compliance Manager Compliance Manager

AirAsia Malaysia

Undisclosed

全职

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Compliance Assurance: Execute compliance assurance through gap analysis, compliance review and testing etc
Any other scope of work under the Compliance department as determined by the Group CLO and/or Compliance Officer
Licensing: Preparing, assisting and conducting research in respect of the applications required to the local regulators for the requisite licenses, approvals and/or permits to launch and operate new financial services related products (including but not limited to Malaysia, Singapore, Thailand, Indonesia, Philippines and other markets where the Group decides to expand its business operations) ...

Communication

最后机会申请此工作。

Posted

a month ago

Anti-Money Laundering Analyst Anti-Money Laundering Analyst

EMQ Inc.

Undisclosed

全职

KL City

Escalate suspicious transactions and prepare Suspicious Transaction Reports (STRs) in accordance with group policies and jurisdictional requirements.
Track and analyze trends in suspicious activities,
Review and verify customer onboarding documents to ensure compliance with KYC standards. ...

Posted

3 days ago

Anti-Money Laundering Analyst Anti-Money Laundering Analyst

Pontoon Solutions

Undisclosed

全职

Singapore

We not only offer the training and support you will expect from a leading global bank but also the opportunity to grow your career. With exposure to a variety of financial products and markets plus internal exposure to business and support stakeholders. We can offer excellent development and represent the ideal mobility opportunity.
Job Description:
• Perform document gap analysis by self-sourcing and reviewing available documentation. Evaluating information available publicly or through vendors for multiple Asian jurisdictions ...

Posted

13 days ago

Anti-Money Laundering Specialist Anti-Money Laundering Specialist

Tranglo

Undisclosed

全职

KL City

Scope: Anti-Money Laundering (AML)
Cross border Financial business requires a Compliance Officer to meet Bank Negara Malaysia requirement. Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals.
The ideal candidate will show high motivation, lots of energy, be a hard-worker and a quick learner. In addition, the candidate should be able to work as a team player but also independently. The position often requires long hours during busy periods. ...

Posted

14 days ago

Analyst, Anti-Money Laundering (Compliance) Analyst, Anti-Money Laundering (Compliance)

Marina Bay Sands

Undisclosed

全职

Singapore

Liaising with business units to address any gaps in source of wealth corroboration
Perform regular quality assessment to ensure compliance with AML policies and procedures
Directly support and participate in all Compliance Department responsibilities, to include but not limited to governmental or regulatory filings, responding to queries from regulators, internal and external complaints and follow-up investigation ...

Posted

10 days ago

Anti-Money Laundering Agent - ShopeePay-Monee Anti-Money Laundering Agent - ShopeePay-Monee

Monee

Undisclosed

全职

KL City

Analyze and report trends: Track and analyze financial transaction data to identify patterns and provide insights that can be used to improve transaction monitoring and detection measures. Prepare and present reports on transaction monitoring activities, including recommendations for improving detection measures.
Maintain records and documentation: Document all transaction monitoring activities, maintain records, and prepare reports as required by local regulatory reporting requirements.
Work closely with other teams: Collaborate with other teams, such as Compliance, Legal, and Operations to ensure that all processes and procedures related to transaction monitoring and detection are up-to-date, efficient, and effective. ...

Posted

9 hours ago

Anti-Money Laundering (AML) Compliance Specialist Anti-Money Laundering (AML) Compliance Specialist

ELawyer Recruitment

Undisclosed

全职

KL City

Escalate suspicious or high-risk matters
Support suspicious transaction/activity reporting
Keep AML records properly maintained for audits and regulators ...

Posted

10 days ago

Manager - Anti Money Laundering (AML) Operations Manager - Anti Money Laundering (AML) Operations

AIA

Undisclosed

全职

Cyberjaya

Support resource planning, billing coordination and departmental administration, including tracking project spend, monitoring resource needs, coordinating onboarding logistics, maintaining project records and ensuring administrative deliverables are completed on time.
Provide support and advisory for ongoing AML Operations activities, including SLA monitoring, operational issue tracking, process improvement, change management and coordination of new service onboarding or process migration activities.
Prepare management updates, project dashboards, performance metrics and governance reporting for the Head of AML Operations and relevant stakeholders, ensuring clear visibility of progress, risks, issues, decisions and next steps. ...

Posted

12 days ago

Product Owner, Anti-Fraud Anti-Money Laundering (AFAM) Product Owner, Anti-Fraud Anti-Money Laundering (AFAM)

Product Owner, Anti-Fraud Anti-Money Laundering (AFAM)Product Owner, Anti-Fraud Anti-Money Laundering (AFAM)RiskHong Kong (SAR)Permanent - Full TimeHong Kong (SAR)RiskPermanent - Full Time

Undisclosed

全职

Hong Kong

Posted

22 days ago

Business Analyst, Anti-Money Laundering (AML) Business Analyst, Anti-Money Laundering (AML)

SHELL INFOTECH PTE. LTD.

SGD8,000 - SGD8,000 每月

全职

Singapore

Documentation: Proficiency in preparing business and project documentation with strong PowerPoint and Excel skills.
Language: Business-level proficiency in English (written and spoken) is mandatory.
Stakeholder Management: Proven experience managing complex stakeholder environments, including business users, IT teams, compliance functions, and external vendors. ...

Posted

15 days ago

Project Manager, Anti-Money Laundering (AML) Project Manager, Anti-Money Laundering (AML)

SHELL INFOTECH PTE. LTD.

SGD10,000 - SGD10,000 每月

全职

Singapore

Industry Knowledge: Strong understanding of banking processes, operations, and systems, particularly within the AML and financial crime compliance domain.
Regional Experience: Prior experience working with Japan-based stakeholders and regional teams is highly desirable.
Digital Assets (Advantageous): Experience delivering projects related to digital assets, cryptocurrency, or blockchain is considered an advantage.

Posted

15 days ago

Senior Associate-Anti Money Laundering (Mandarin Speaking) Senior Associate-Anti Money Laundering (Mandarin Speaking)

AIA Shared Services

Undisclosed

全职

Cyberjaya

Escalate hit cases to Compliance for comments and to senior management for approval.
Follow up end to end CDD process and alert closure.
Administrative Procedure Review ...

Posted

6 days ago

Manager - Anti Money Laundering (AML) Operations Manager - Anti Money Laundering (AML) Operations

AIA

Undisclosed

全职

Cyberjaya

Support resource planning, billing coordination and departmental administration, including tracking project spend, monitoring resource needs, coordinating onboarding logistics, maintaining project records and ensuring administrative deliverables are completed on time.
Provide support and advisory for ongoing AML Operations activities, including SLA monitoring, operational issue tracking, process improvement, change management and coordination of new service onboarding or process migration activities.
Prepare management updates, project dashboards, performance metrics and governance reporting for the Head of AML Operations and relevant stakeholders, ensuring clear visibility of progress, risks, issues, decisions and next steps. ...

Posted

16 days ago

Manager - Anti Money Laundering (AML) Operations Manager - Anti Money Laundering (AML) Operations

AIA Shared Services

Undisclosed

全职

Cyberjaya

Support resource planning, billing coordination and departmental administration, including tracking project spend, monitoring resource needs, coordinating onboarding logistics, maintaining project records and ensuring administrative deliverables are completed on time.
Provide support and advisory for ongoing AML Operations activities, including SLA monitoring, operational issue tracking, process improvement, change management and coordination of new service onboarding or process migration activities.
Prepare management updates, project dashboards, performance metrics and governance reporting for the Head of AML Operations and relevant stakeholders, ensuring clear visibility of progress, risks, issues, decisions and next steps. ...

Posted

16 days ago

Executive, Anti Money Laundering Analyst (AML) Executive, Anti Money Laundering Analyst (AML)

Hong Leong Bank Berhad

Undisclosed

全职

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

16 days ago

Executive, Anti Money Laundering Analyst (AML) Executive, Anti Money Laundering Analyst (AML)

Hong Leong Bank Berhad

Undisclosed

全职

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

16 days ago

Senior Specialist (Compliance -Anti- Money Laundering) Senior Specialist (Compliance -Anti- Money Laundering)

Confidential Jobs

Undisclosed

全职

Singapore

Conduct regular compliance risk assessments and recommend appropriate remediation actions.
Monitor changes in the regulatory environment and assess their impact on the organisation's operations, products and services.
Promote a strong compliance culture and ethical conduct across the organisation. ...

Posted

16 days ago

Anti-Money Laundering Agent - ShopeePay-Monee Anti-Money Laundering Agent - ShopeePay-Monee

Monee

Undisclosed

全职

KL City

Analyze and report trends: Track and analyze financial transaction data to identify patterns and provide insights that can be used to improve transaction monitoring and detection measures. Prepare and present reports on transaction monitoring activities, including recommendations for improving detection measures.
Maintain records and documentation: Document all transaction monitoring activities, maintain records, and prepare reports as required by local regulatory reporting requirements.
Work closely with other teams: Collaborate with other teams, such as Compliance, Legal, and Operations to ensure that all processes and procedures related to transaction monitoring and detection are up-to-date, efficient, and effective. ...

Posted

20 days ago

Senior Associate-Anti Money Laundering (Mandarin Speaking) Senior Associate-Anti Money Laundering (Mandarin Speaking)

AIA

Undisclosed

全职

Cyberjaya

If you believe in better, we’d love to hear from you.
About the Role
Perform AML name screening on alerts generated from Nice Actimize system. ...

Posted

16 days ago

Anti-Money Laundering Operations Specialist - MariBank Anti-Money Laundering Operations Specialist - MariBank

Monee

Undisclosed

全职

Singapore

Support any ad-hoc projects where required (e.g. UAT)
Possess at least a Diploma or Bachelor's Degree in any discipline
At least 2 years of operational AML experience is preferred ...

Posted

21 days ago

Anti-Money Laundering (AML) Compliance Specialist Anti-Money Laundering (AML) Compliance Specialist

ELawyer Recruitment

Undisclosed

全职

KL City

Escalate suspicious or high-risk matters
Support suspicious transaction/activity reporting
Keep AML records properly maintained for audits and regulators ...

Posted

24 days ago

Product Manager, Anti Money Laundering - Digital Banking Product Manager, Anti Money Laundering - Digital Banking

Monee

Undisclosed

全职

Singapore

Work on AML system integration with other bank systems like Core Banking, Know Your Customer (KYC) and Data Warehouse system.
Work with the Data and Modelling team to use advanced technology like Natural Language Processing and Machine Learning to improve AML operation efficiency.
Design AI model integration with in-house AML system, perform prompt engineering and testing. ...

Posted

22 days ago

Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank

Monee

Undisclosed

全职

Singapore

Actively adhere to standard operating procedures and record keeping documents.
Support other ad-hoc projects where required.
A Diploma/Bachelor's Degree in any field ...

Posted

21 days ago

Senior Associate-Anti Money Laundering (Mandarin Speaking) Senior Associate-Anti Money Laundering (Mandarin Speaking)

AIA Shared Services

Undisclosed

全职

Cyberjaya

Escalate hit cases to Compliance for comments and to senior management for approval.
Follow up end to end CDD process and alert closure.
Administrative Procedure Review ...

Posted

a month ago