16份Aml Regulations 工作机会 - 最新工作招聘 - September 2026
显示16个工作的结果
"aml regulations"
Undisclosed
Johor Bahru, 80000
- 持有金融、法律、会计或相关领域的学士学位。
- 具备至少3年相关的KYC或反洗钱（AML）工作经验。
- 熟悉新加坡、香港或中东地区的金融监管要求。 ...
最后机会申请此工作。
Posted
16 hours ago
MYR5,000 - MYR6,800 每月
靠近火车站
- Experience: 3–5 years in AML, sanctions, and transaction monitoring within FinTech, financial services, or a regulatory setting.
- Education: Bachelor’s degree in Business, Finance, Law, Criminology, or a related field.
- Technical Skills: Hands-on experience with automated AML software, KYC platforms, and case management tools. ...
Posted
12 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor's degree in Finance, Business, Law, or related field
- 2–5 years of AML/KYC/compliance experience preferred
- Knowledge of AML regulations and financial crime controls ...
Posted
17 days ago
MYR4,000 - MYR6,500 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Minimum 1 year of professional experience, preferably in KYC, AML/CFT, Compliance, Client Onboarding, or Financial Crime Operations.
- Solid understanding of Know Your Customer (KYC), Customer Due Diligence (CDD), AML/CFT regulations, and risk-based compliance frameworks.
- Experience managing the end-to-end onboarding lifecycle, including customer verification, document review, risk assessment, and escalation of high-risk cases. ...
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor’s degree in finance, Accounting, Business, Economics, or related discipline
- Minimum 1–3 years of experience in AML/CFT, preferably in:
- Name Screening ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor’s degree in finance, Accounting, Business, Economics, or related discipline
- Minimum 1–3 years of experience in AML/CFT, preferably in:
- Name Screening ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
Johor Bahru, 80000
- 持有金融、法律、会计或相关领域的学士学位。
- 具备至少3年相关的KYC或反洗钱（AML）工作经验。
- 熟悉新加坡、香港或中东地区的金融监管要求。 ...
最后机会申请此工作。
Posted
16 hours ago
Undisclosed
Johor Bahru, 80000
- 持有金融、法律、会计或相关领域的学士学位。
- 具备至少3年相关的KYC或反洗钱（AML）工作经验。
- 熟悉新加坡、香港或中东地区的金融监管要求。 ...
最后机会申请此工作。
Posted
16 hours ago
Undisclosed
Johor Bahru, 80000
- 持有金融、法律、会计或相关领域的学士学位。
- 具备至少3年相关的KYC或反洗钱（AML）工作经验。
- 熟悉新加坡、香港或中东地区的金融监管要求。 ...
最后机会申请此工作。
Posted
16 hours ago
Undisclosed
Johor Bahru, 80000
- 持有金融、法律、会计或相关领域的学士学位。
- 具备至少3年相关的KYC或反洗钱（AML）工作经验。
- 熟悉新加坡、香港或中东地区的金融监管要求。 ...
最后机会申请此工作。
Posted
16 hours ago
Undisclosed
Johor Bahru, 80000
- 持有金融、法律、会计或相关领域的学士学位。
- 具备至少3年相关的KYC或反洗钱（AML）工作经验。
- 熟悉新加坡、香港或中东地区的金融监管要求。 ...
最后机会申请此工作。
Posted
16 hours ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor's degree in Finance, Business, Law, or related field
- 2–5 years of AML/KYC/compliance experience preferred
- Knowledge of AML regulations and financial crime controls ...
Posted
17 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor's degree in Finance, Business, Law, or related field
- 2–5 years of AML/KYC/compliance experience preferred
- Knowledge of AML regulations and financial crime controls ...
Posted
17 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor's degree in Finance, Business, Law, or related field
- 2–5 years of AML/KYC/compliance experience preferred
- Knowledge of AML regulations and financial crime controls ...
Posted
17 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor's degree in Finance, Business, Law, or related field
- 2–5 years of AML/KYC/compliance experience preferred
- Knowledge of AML regulations and financial crime controls ...
Posted
17 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor's degree in Finance, Business, Law, or related field
- 2–5 years of AML/KYC/compliance experience preferred
- Knowledge of AML regulations and financial crime controls ...
Posted
17 days ago