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Keywords: AML/CFT COMPLIANCE MANAGER (BANKING), Location: Kuala Lumpur

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AML/CFT COMPLIANCE MANAGER (BANKING)

services or consultancy firm Professional Certification in Regulatory Compliance, AML/CFT will be added advantage #LI-JACMY... reviews, and manage sanctions screening and AML/CFT controls. Responsibilities also include preparing reports for senior...

Company: JAC Recruitment
Location: Kuala Lumpur
Posted Date: 18 Oct 2025
Salary: 150000 - 200000 per year

Compliance Manager, AML Investigations

experience working in a multi-national or matrix environment. Knowledge with AML/CFT/Sanctions, money transmission regulations... to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Corporate KYC/AML Senior Manager

Senior Manager, AML/KYC (Corporate Banking) Adecco is recruiting for a leading regional bank's Centre of Excellence... the team in performing Customer Due Diligence (CDD) and Know Your Customer (KYC) reviews in line with AML/CFT internal...

Company: Adecco
Location: Kuala Lumpur
Posted Date: 26 Sep 2025

Manager, AML Review (AHIB)

To assist Head of AML/CFT who is the appointed Money Laundering Compliance Officer (MLCO) of the bank to oversee Bank wide AML.../Hubs/Business Units on drafting STRs via AML system (when necessary). To assist Head of AML/CFT Compliance in coordinating...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Deputy Team Lead (VP1/2) – KYC / CDD / AML

interpretation and implementation of Group Compliance AML/CFT policies and framework Revise and update local SOP and workflow..., and execution in overall AML CDD strategic program for the customer segments within Group Wholesale Banking Consistently review...

Location: Kuala Lumpur
Posted Date: 02 Aug 2025
Salary: 192000 per year

Senior Relationship Manager - Corporate Banking (Public Sector)

of AML/CFT internal programs and procedures including proper maintenance of records and reporting suspicious transactions.... Apply regulatory requirements such as KYC, AML/CFT, and procedures at all times. ADDITIONAL RESPONSIBILITIES Undertake additional...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Relationship Manager, Corporate Banking

to date call report. To manage the application of AML/CFT internal programs and procedures including proper maintenance of records... and to report suspicious transactions. Apply regulatory requirements such as KYC, AML/CFT and procedures at all times Additional...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Senior Relationship Manager, Group Corporate Banking

to date call report. To manage the application of AML/CFT internal programs and procedures including proper maintenance of records... and to report suspicious transactions. Apply regulatory requirements such as KYC, AML/CFT and procedures at all times Staff...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Relationship Manager, Armed Forces and Government Desk, Corporate Banking

application of AML/CFT internal programs and procedures including proper maintenance of records and to report suspicious... transactions. Apply regulatory requirements such as KYC, AML/CFT and procedures at all times Qualifications And Experience Degree...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Manager, Financial Crime Investigator (Wholesale Banking)

information for reviews. Provide guidance to business units on risk indicators and AML/CFT (Anti-Money Laundering/Counter...’s Degree in Finance, Accounting, Law, Criminology, Business or related fields. Professional AML/CFT certifications (e.g...

Company: UOB
Location: Kuala Lumpur
Posted Date: 11 Oct 2025

Relationship Manager, Group Corporate Banking

to date call report. To manage the application of AML/CFT internal programs and procedures including proper maintenance of records... and to report suspicious transactions. Apply regulatory requirements such as KYC, AML/CFT and procedures at all times Additional...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Manager, Regulatory Compliance Officer (MY)

and payments industry operations. Certification in Compliance or AML/CFT is an added advantage. Prior experience in banking... role based in Kuala Lumpur. The Manager, Regulatory Compliance Officer (MY) is responsible for overseeing the compliance...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Assistant Manager – Regulatory Compliance (Up to RM6,000 | Urgent Hiring)

Assistant Manager - Regulatory Compliance Location: Jalan Ampang, Kuala Lumpur Employment Type: 12-Month Contract..., risk management, insurance, or banking. Hands-on experience with compliance systems/platforms (e.g., eGRC) is an advantage...

Location: Kuala Lumpur
Posted Date: 09 Sep 2025

Compliance Senior Manager, Financial Crime

Compliance Risks are fully identified and managed. Conduct reviews of alerts triggered by Group-approved AML transaction... monitoring systems, escalate suspicious AML/CFT activities from business/support units, and handle cases arising...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Relationship Manager, Corporate 1

to date call report. To manage the application of AML/CFT internal programs and procedures including proper maintenance of records... and to report suspicious transactions. Apply regulatory requirements such as KYC, AML/CFT and procedures at all times Additional...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Relationship Manager, Strategic Business Alliance

report. To manage the application of AML/CFT internal programs and procedures including proper maintenance of records... and to report suspicious transactions. Apply regulatory requirements such as KYC, AML/CFT and procedures at all times 7. Additional...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Relationship Manager, Structured Finance

an accurate and up-to-date call report. To manage the application of AML/CFT internal programs and procedures including proper... maintenance of records and reporting suspicious transactions. Apply regulatory requirements such as KYC, AML/CFT, and procedures...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Senior Relationship Manager, Structured Finance

application of AML/CFT internal programs and procedures including proper maintenance of records and reporting suspicious... transactions. Apply regulatory requirements such as KYC, AML/CFT, and procedures at all times ADDITIONAL RESPONSIBILITIES Undertake...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Relationship Manager

to date call report. To manage the application of AML/CFT internal programs and procedures including proper maintenance of records... and to report suspicious transactions. Apply regulatory requirements such as KYC, AML/CFT and procedures at all times Additional...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025

Relationship Manager, Cash Management

report. To manage the application of AML/CFT internal programs and procedures including proper maintenance of records... and to report suspicious transactions. Apply regulatory requirements such as KYC, AML/CFT and procedures at all times 7. Additional...

Location: Kuala Lumpur
Posted Date: 20 Sep 2025