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5 Caam Aml Jobs - August 2026 - High Salaries

Showing 5 jobs results for "caam aml"
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jobs in Malaysia Aviation Group
Technical Instructor, Basic Training Technical Instructor, Basic Training

Malaysia Aviation Group

Malaysia Aviation Group is top company
Undisclosed

Full Time

Kuala Lumpur International Airport, Selangor

  • Generate, review and amend questions of knowledge examination to ensure compliance with the requirement of training organization approval by CAAM, JPK and other regulatory bodies
  • Invigilate and mark examinations, ensuring proper exam conduct, accurate result recording, and compliance with all applicable regulatory guidelines.
  • Develop, review, and maintain training materials, manuals, and teaching aids to ensure instructional effectiveness and ongoing compliance with current regulatory standards and industry practices. ...

Be an early applicant!

Posted
2 months ago
CFS AML Risk Management (CARM) Team Manager CFS AML Risk Management (CARM) Team Manager

OCBC

Undisclosed

Full Time

Malaysia

  • Assist the CARM Team Lead in reviewing and approving CDD and EDD cases conducted by AML analysts, ensuring thoroughness and compliance with internal and regulatory standards.
  • Stay abreast of AML/CFT and sanction regulations, internal policies, industry trends, and best practices to ensure the team’s compliance with legal and regulatory requirements.
  • Collaborate with internal stakeholders, including compliance, legal, and business units, to ensure consistent application of AML/CFT and sanction policies and procedures. ...
Posted
3 days ago
CFS AML Risk Management (CARM) Team Manager CFS AML Risk Management (CARM) Team Manager

OCBC

Undisclosed

Full Time

KL City

  • Assist the CARM Team Lead in reviewing and approving CDD and EDD cases conducted by AML analysts, ensuring thoroughness and compliance with internal and regulatory standards.
  • Stay abreast of AML/CFT and sanction regulations, internal policies, industry trends, and best practices to ensure the team’s compliance with legal and regulatory requirements.
  • Collaborate with internal stakeholders, including compliance, legal, and business units, to ensure consistent application of AML/CFT and sanction policies and procedures. ...
Posted
5 days ago

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