80 Jawatan Kosong Anti Money Laundering - September 2026 - Gaji Tinggi
Paparan 80 hasil carian kerja kosong untuk
"anti money laundering"
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Familiar with policies and guidelines of Bank Negara Malaysia, the Securities Commission Malaysia and Bursa Malaysia Securities Berhad.
- Hands-on, proactive and able to work independently with strong critical and analytical ability, sound judgment and project management skills.
- Good interpersonal and relationship building skills to build strong relationships with stakeholders across all levels, including with relevant external parties. ...
Jadilah pemohon terawal!
Posted
a month 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
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Familiar with policies and guidelines of Bank Negara Malaysia, the Securities Commission Malaysia and Bursa Malaysia Securities Berhad.
- Hands-on, proactive and able to work independently with strong critical and analytical ability, sound judgment and project management skills.
- Good interpersonal and relationship building skills to build strong relationships with stakeholders across all levels, including with relevant external parties. ...
Jadilah pemohon terawal!
Posted
a month ago
Boleh Sembang
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- KYC / Customer Due Diligence
- AML systems
- Transaction monitoring or investigations ...
Jadilah pemohon terawal!
Posted
a month ago
Boleh Sembang
MYR5,000 - MYR6,000 Sebulan
- Track and analyze marketing program expenditures and related costs
- Review credit notes, incentive claims, and sales commission calculations
- Responsible for all document completeness and compliance ...
Posted
a day ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Excellent knowledge and understanding of E-Money regulations, Financial Services Act 2013, Money Services Business Act 2011, Anti-Money Laundering regulations. Familiarity with the Moneylenders Act, Capital Markets and Services Act 2007, Data protection and privacy laws is an added advantage
- Articulate and possesses strong research, writing and analytical skills including logical abilities
- Well organized, meticulous, attention to detail and able to multi-task ...
Jadilah pemohon terawal!
Posted
2 months ago
Boleh Sembang
MYR3,500 - MYR6,000 Sebulan
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Good understanding of credit and fraud risk indicators.
- Strong communication and report-writing skills.
- Requirements ...
Posted
a month ago
Boleh Sembang
MYR5,000 - MYR6,000 Sebulan
- Track and analyze marketing program expenditures and related costs
- Review credit notes, incentive claims, and sales commission calculations
- Responsible for all document completeness and compliance ...
Posted
a month ago