Jawatan Kosong Anti Money Laundering (Aml) - Gaji Tinggi | January 2025

Paparan 22 hasil carian kerja kosong untuk "anti money laundering (aml)"

Jangan lepaskan peluang untuk kerja Anti Money Laundering Aml terkini!

Undisclosed

KL City

Jadilah pemohon terawal!

Posted
18 days ago
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MYR2,000 - MYR3,000 Per Month
Graduan Baru
Customer Service Communication Skills
+3
Posted
a day ago
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MYR3,000 - MYR3,500 Per Month
  • Excellent analytical and problem-solving skills.
  • Attention to detail and accuracy.
  • Ability to work independently and as part of a team. ...
KYC Procedures Risk Assessment
+2
Posted
7 days ago
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Undisclosed
  • Experience in a compliance function is a must, preferably gained from banking or financial credit services industry.
  • Possess good understanding, knowledge and applications of compliance risk management, Anti-Financial Crime best practice and methodologies.
  • Extensive regulatory knowledge (regulatory compliance, AML/CFT/CPF, KYC, Suspicious transaction etc). ...
Regulatory knowledge Anti-Money Laundering (AML)
+1
Posted
a day ago
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MYR8,000 - MYR13,000 Per Month
  • Experience in developing solutions for cross-border remittance, payments, or financial services.
  • Familiarity with regulatory and compliance requirements in the fintech industry, such as AML/CFT standards.
  • Proven experience leading front-end development teams, including task allocation, mentoring, and performance management. ...
Angular Frontend
+11

Jadilah pemohon terawal!

Posted
a day ago
MYR4,000 - MYR5,000 Per Month
  • Strong understanding of KYC or AML procedures for financial institutions
  • Analytical and possess strong communication skills
  • Able to operate with flexibility in a fast-paced, constantly evolving and collaborative environment ...
AML regulations knowledge Risk assessment
+3
Posted
14 days ago
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MYR3,000 - MYR10,000 Per Month
Graduan Baru

KL City, Kuala Lumpur

  • Familiar with Social Media (FB, Instagram, etc)
  • Have a sense of teamwork
  • Need prepare own handphone and laptop ...
Fluent in Mandarin Customer Service Experience
+2
Posted
4 days ago

AEON Credit Service (M) Berhad

Undisclosed

Malaysia

  • Possess good understanding, knowledge and applications of compliance risk management, Anti-Financial Crime best practice and methodologies.
  • Extensive regulatory knowledge (regulatory compliance, AML/CFT/CPF, KYC, Suspicious transaction etc).
  • Experience in performing customer profile investigation such as screening, periodic review, suspicious transaction etc. ...

Jadilah pemohon terawal!

Posted
3 days ago

AEON Credit Service (M) Berhad

Undisclosed

Malaysia

Jadilah pemohon terawal!

Posted
a month ago
MYR3,000 - MYR4,000 Per Month

KL City

  • Knowledge of waterproofing, anti-slip solutions, or industrial flooring products is a plus.
  • Self-motivated, goal-oriented, and capable of working both independently and as part of a team.
  • Willingness to travel and a valid driver’s license.

Jadilah pemohon terawal!

Posted
3 days ago
MYR1,800 - MYR2,300 Per Month
  • Strong organizational skills to manage multiple tasks under tight deadlines.
  • Ability to work independently with minimal supervision while contributing as a valuable team member.
  • Excellent communication and interpersonal skills. ...

Jadilah pemohon terawal!

Posted
9 days ago
MYR1,800 - MYR2,300 Per Month
  • Strong organizational skills to manage multiple tasks under tight deadlines.
  • Ability to work independently with minimal supervision while contributing as a valuable team member.
  • Excellent communication and interpersonal skills. ...

Jadilah pemohon terawal!

Posted
17 days ago
MYR2,500 - MYR6,000 Per Month

KL City

  • Relevant IT certification and Project Management Professional (PMP) from recognized bodies, foundations i.e. ITIL, Prince2, TOGAF is an added advantage.
  • Experience in banking operations regulatory compliance, operational compliance, IT or product knowledge is an added advantage.
  • Basic Qualifications ...

Jadilah pemohon terawal!

Posted
7 days ago
MYR9,000 - MYR14,000 Per Month

Bangsar South

  • Solid understanding of web technologies, including HTML5, CSS3, JavaScript, and RESTful APIs.
  • Domain Knowledge:
  • Experience in developing solutions for cross-border remittance, payments, or financial services. ...

Jadilah pemohon terawal!

Posted
13 days ago
MYR9,000 - MYR14,000 Per Month

Bangsar South

  • Solid understanding of web technologies, including HTML5, CSS3, JavaScript, and RESTful APIs.
  • Domain Knowledge:
  • Experience in developing solutions for cross-border remittance, payments, or financial services. ...

Jadilah pemohon terawal!

Posted
10 days ago
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Undisclosed
Kerja di Rumah
  • Basic computer literate
  • ⁠Patience and sense of duty
  • Ability to work in Public Holiday and shifts (24/7) ...
Multilingual Live Chat Software Proficiency
+5
Posted
a day ago
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MYR8 - MYR10 Per Hour
Kerja di Rumah • Graduan Baru
  • Pleasant tone on the phone
  • If you have a flexible schedule, you're taking a break but still want to earn extra money, or you're a student in Semester break looking for a convenient job for cash, you can do so without leaving your home as WFH is an option here, welcome to apply
  • *Hours can be between 10.30am - 7.30pm depending on your availability, subject to job given
English Communication Skills
+1
Posted
2 days ago
MYR8 - MYR10 Per Hour
Kerja di Rumah • Graduan Baru
  • Pleasant tone on the phone
  • If you have a flexible schedule, you're taking a break but still want to earn extra money, or you're a student in Semester break looking for a convenient job for cash, you can do so without leaving your home as WFH is an option here, welcome to apply
  • *Hours can be between 10.30am - 7.30pm depending on your availability, subject to job given
English Communication Skills
+1

Jadilah pemohon terawal!

Posted
24 days ago
MYR8,000 - MYR13,000 Per Month
  • Experience in developing solutions for cross-border remittance, payments, or financial services.
  • Familiarity with regulatory and compliance requirements in the fintech industry, such as AML/CFT standards.
  • Proven experience leading front-end development teams, including task allocation, mentoring, and performance management. ...
Angular Frontend
+11

Jadilah pemohon terawal!

Posted
11 days ago
Peluang tinggi
MYR8,000 - MYR13,000 Per Month
  • Experience in developing solutions for cross-border remittance, payments, or financial services.
  • Familiarity with regulatory and compliance requirements in the fintech industry, such as AML/CFT standards.
  • Proven experience leading front-end development teams, including task allocation, mentoring, and performance management. ...
Angular Frontend
+11

Jadilah pemohon terawal!

Posted
11 days ago
MYR3,000 - MYR10,000 Per Month
Graduan Baru

KL City, Kuala Lumpur

  • Familiar with Social Media (FB, Instagram, etc)
  • Have a sense of teamwork
  • Need prepare own handphone and laptop ...
Fluent in Mandarin Customer Service Experience
+2

Jadilah pemohon terawal!

Posted
2 months ago
MYR3,000 - MYR10,000 Per Month
Graduan Baru

KL City, Kuala Lumpur

  • Familiar with Social Media (FB, Instagram, etc)
  • Have a sense of teamwork
  • Need prepare own handphone and laptop ...
Fluent in Mandarin Customer Service Experience
+2

Jadilah pemohon terawal!

Posted
2 months ago