Ecc Jobs in Kuala Lumpur - June 2026

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Showing 4 jobs results for "ecc" in Kuala Lumpur

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Undisclosed

KL City

Provide advisory to Business Units for AML, CFT, CPF and TFS related queries, including complex inquiries related to customer due diligence, transaction monitoring, and regulatory interpretation.
Support Business Units in implementing AML, CFT, CPF and TFS policies and ensure compliance with these policies, local laws, and regulations. This includes reviewing business unit procedures, providing guidance on required documentation, and monitoring implementation effectiveness.
Create training decks and conduct training on AML, CFT, CPF and TFS related topics for bank-wide audiences. ...

Posted

7 days ago

Undisclosed

KL City

Provide advisory to Business Units for AML, CFT, CPF and TFS related queries, including complex inquiries related to customer due diligence, transaction monitoring, and regulatory interpretation.
Support Business Units in implementing AML, CFT, CPF and TFS policies and ensure compliance with these policies, local laws, and regulations. This includes reviewing business unit procedures, providing guidance on required documentation, and monitoring implementation effectiveness.
Create training decks and conduct training on AML, CFT, CPF and TFS related topics for bank-wide audiences. ...

Posted

19 days ago

Undisclosed

KL City

Complete review of customer transactions which are alerted. This involves analyzing alerts and investigating transactional activities to detect suspicion of financial crime (i.e. money laundering, terrorist financing, proliferation financing, sanctions breaches, etc).
Conduct searches, perform due diligence, gather data and record evidence from internal systems, public searches, commercial databases and enquiry with Business, or other stakeholders.
Build and apply knowledge of money laundering processes, sanctions(s) or laws/regulation(s) to case investigations. ...

Posted

12 days ago

Undisclosed

KL City

Complete review of customers' names that are alerted through the Watchlist triggered under the Name screening system. This involves analyzing alerts to detect false or true matches and taking action accordingly. (i.e., money laundering, terrorist financing, proliferation financing, sanctions breaches, etc.).
Conduct searches, perform due diligence, gather data, and record evidence from internal systems, public searches, commercial databases, and inquiries with Business or other stakeholders.
Build and apply knowledge of money laundering processes, sanctions(s) or laws/regulation(s) to case investigations. ...

Posted

14 days ago

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