Jawatan Kosong Aml Regulations di Wp Kuala Lumpur - September 2026
Paparan 10 hasil carian kerja kosong untuk
"aml regulations"
di Wp Kuala Lumpur
MYR5,000 - MYR6,800 Sebulan
Dekat Stesen Tren
- Regulatory Knowledge: Solid understanding of global AML regulations, sanction frameworks, and card scheme rules.
- Writing or reviewing Suspicious Transaction Reports (STRs).
- OFAC risk assessments and regional regulatory compliance. ...
Posted
11 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Strong analytical and communication skills
- Attention to detail and ability to work in a fast-paced environment
- Additional Notes: ...
Posted
17 days ago
MYR4,000 - MYR6,500 Sebulan
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Strong analytical and problem-solving skills with the ability to make sound risk-based decisions.
- Process-oriented with excellent attention to detail and the ability to follow and improve operational procedures.
- Strong communication skills in English (written and spoken). ...
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- KYC / Customer Due Diligence
- AML systems
- Transaction monitoring or investigations ...
Jadilah pemohon terawal!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- KYC / Customer Due Diligence
- AML systems
- Transaction monitoring or investigations ...
Jadilah pemohon terawal!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Strong analytical and communication skills
- Attention to detail and ability to work in a fast-paced environment
- Additional Notes: ...
Posted
17 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Strong analytical and communication skills
- Attention to detail and ability to work in a fast-paced environment
- Additional Notes: ...
Posted
17 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Strong analytical and communication skills
- Attention to detail and ability to work in a fast-paced environment
- Additional Notes: ...
Posted
17 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Strong analytical and communication skills
- Attention to detail and ability to work in a fast-paced environment
- Additional Notes: ...
Posted
17 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Strong analytical and communication skills
- Attention to detail and ability to work in a fast-paced environment
- Additional Notes: ...
Posted
17 days ago