29 Anti Money Laundering Jobs in Kuala Lumpur - July 2026 - High Salaries
Showing 29 jobs results for
"anti money laundering"
in Kuala Lumpur
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Manage Alert
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
This company is close to train station
- 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) ...
Be an early applicant!
Posted
3 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
6 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
6 days 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
10 days ago
Sumitomo Mitsui Banking Corporation
Undisclosed
KL City
- To support day to day operations from branches and supporting the department to run efficiently and smoothly and in compliance to the Service Level Agreement and Operation Procedure established with respective branches.
- To exercise sound judgement and observe the highest degree of confidentiality and quality when screening transactions with compliance to applicable regime regulations i.e. OFAC, UNSC, local laws and regulations.
- Timely escalation and reporting of potential/actual breaches to the respective departments and branches. ...
Posted
13 days ago
Undisclosed
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
Undisclosed
KL City
- Utilize Firm tools, business intelligence databases, screening tools, public domain searches, and reporting to review and assess AML and reputational risks for all new client and matter requests
- Perform detailed due diligence and risk assessment, applying Enhanced Due Diligence (EDD) where required
- Conduct thorough beneficial ownership investigations and document findings for internal and external review (regulators, audit, risk, compliance) ...
Posted
19 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
a month 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
a month ago
MUFG Investor Services
Undisclosed
KL City
- Respond to queries from Clients, Investors, Fund Managers or internal MUFG Departments adhering to a high quality standard and provide assistance and guidance to the team members in query responses
- Through experience, provide guidance to colleagues within the team in daily tasks, processes and deliverables
- Actively participate in regular team check-in meetings/calls sharing information, ideas and supporting colleagues in a positive team culture ...
Posted
2 days ago
MUFG Investor Services
Undisclosed
KL City
- Respond to queries from Clients, Investors, Fund Managers or internal MUFG Departments adhering to a high quality standard and provide assistance and guidance to the team members in query responses
- Through experience, provide guidance to colleagues within the team in daily tasks, processes and deliverables
- Actively participate in regular team check-in meetings/calls sharing information, ideas and supporting colleagues in a positive team culture ...
Posted
5 days ago
Undisclosed
KL City
- Advise the business on compliance and financial crime risk across new products and use cases
- Improve compliance operations through automation and technology-led solutions
- Oversee Client Due Diligence across the client lifecycle, including risk rating, screening, and verification ...
Posted
6 days ago
MUFG Investor Services
Undisclosed
KL City
- Timely follow up on pending AML requests keeping compliance with MUFG escalation and follow up procedures;
- Maintenance and safe keeping of AML files and trackers in line with MUFG’s data policies
- Liaising with internal Investor & Client Operations teams on a regular basis and responding to AML related queries ...
Posted
12 days ago
Undisclosed
KL City
- Extract and validate data for targeted AML risks or ongoing issues identified through monitoring alerts, supporting evidence-based decision making.
- Provide periodic monitoring performance reports and quantitative assessments as part of AML governance updates to CAMLO and MLROs.
- Provide second line assurance capabilities in regards to first line reporting outputs across AML program. ...
Posted
16 days ago
Undisclosed
KL City
- and compliance with timelines.
- Oversee final case escalations and Suspicious Transaction Report (STR) submissions
- via BNM’s FINS platform. ...
Posted
3 days ago
Undisclosed
KL City
- Job Responsibilities
- • Provide end-to-end monitoring alert operations support across assigned regions
- • Develop and enhance monitoring capabilities by adapting global rule designs to local entity contexts, ensuring data quality and operational relevance ...
Posted
4 days ago
Undisclosed
KL City
- Managing the client integration process and ensuring the experience is professional and positive for all parties involved.
- Manage as appropriate any sensitive or escalated queries/concerns from Clients, Investors, Fund Managers or internal MUFG Departments adhering to a high quality standard.
- Manage and own the individual performance of direct and indirect reports through regular one to one meetings, regular performance discussions, career coaching and development as requested, annual performance reviews as per company standards. Assist direct reports with the performance management and development of their teams. Foster a professional environment of encouraging personal and professional development. ...
Posted
5 days ago
Undisclosed
KL City
- Managing the client integration process and ensuring the experience is professional and positive for all parties involved.
- Manage as appropriate any sensitive or escalated queries/concerns from Clients, Investors, Fund Managers or internal MUFG Departments adhering to a high quality standard.
- Manage and own the individual performance of direct and indirect reports through regular one to one meetings, regular performance discussions, career coaching and development as requested, annual performance reviews as per company standards. Assist direct reports with the performance management and development of their teams. Foster a professional environment of encouraging personal and professional development. ...
Posted
6 days ago
Undisclosed
KL City
- Support the team with AML/FC related projects as required
- Experience in analysing and providing MI and drafting high quality reports, preferably in relation to Financial Crime/regulatory risk
- Experience working within a risk or compliance function ...
Posted
7 days ago
Undisclosed
KL City
- Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
- Support risk assessment and screening units as part of the BAU activities.
- Report key performance indicators (KPIs) to management regularly. ...
Posted
21 days ago
Undisclosed
KL City
- Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
- Support risk assessment and screening units as part of the BAU activities.
- Report key performance indicators (KPIs) to management regularly. ...
Posted
21 days ago
Undisclosed
KL City
- Ensure the AML team supports the client integration process and the experience is professional and positive for all parties involved.
- Manage as appropriate any sensitive or escalated queries/concerns from Clients, Investors, Fund Managers or internal MUFG Departments adhering to a high quality standard.
- Ensure all relevant deliverables are dispatched as required, accurately and timely. ...
Posted
5 days ago
Undisclosed
KL City
- Ensure the AML team supports the client integration process and the experience is professional and positive for all parties involved.
- Manage as appropriate any sensitive or escalated queries/concerns from Clients, Investors, Fund Managers or internal MUFG Departments adhering to a high quality standard.
- Ensure all relevant deliverables are dispatched as required, accurately and timely. ...
Posted
5 days ago
Undisclosed
KL City
- Ensure the AML team supports the client integration process and the experience is professional and positive for all parties involved.
- Manage as appropriate any sensitive or escalated queries/concerns from Clients, Investors, Fund Managers or internal MUFG Departments adhering to a high quality standard.
- Ensure all relevant deliverables are dispatched as required, accurately and timely. ...
Posted
6 days ago
Undisclosed
KL City
- Timely follow up on pending AML requests keeping compliance with MUFG escalation and follow up procedures;
- Maintenance and safe keeping of AML files and trackers in line with MUFG’s data policies
- Liaising with internal Investor & Client Operations teams on a regular basis and responding to AML related queries ...
Posted
24 days ago
Undisclosed
KL City
- e-KYC: Process the digital identity verification process for business entities, including the use of OCR (Optical Character Recognition), facial recognition, and liveness detection.
- Exception Handling: Manage and resolve e-KYC manual reviews where automated systems require manual intervention or additional documentation.
- Business Banking Liaison: Collaborate with theBusiness Banking department to obtain necessary information and guidance for Business Banking onboarding. ...
Posted
22 days ago
Undisclosed
KL City
- Support the team with AML/FC related projects as required
- Experience in analysing and providing MI and drafting high quality reports, preferably in relation to Financial Crime/regulatory risk
- Experience working within a risk or compliance function ...
Posted
a month ago
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