Upload your CV and easily apply to jobs from any device!

Job Title

City

Top Companies

Salary Range

snr spclst aml qa cdd wlm
Jobs 1 - 20 of 1809
  • https://my.mncjobz.com/company/bp
    CDD Enablement Manager BP Kuala Lumpur Jul 22, 2025

    Entity: Finance Job Family Group: Procurement & Supply Chain Management Group Job Description: The Counterparty Due Diligence (CDD) Enablement Manager is responsible…

  • https://my.mncjobz.com/company/rhb-bank
    Spclst, AML/CFT Surveillance RHB Bank Kuala Lumpur Jul 21, 2025

    DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…

  • https://my.mncjobz.com/company/rhb-bank
    Spclst, AML/CFT Monitoring RHB Bank Kuala Lumpur Jul 19, 2025

    DescriptionPrimary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank. To…

  • https://my.mncjobz.com/company/rhb-bank
    Snr Spclst, Family Protection RHB Bank Kuala Lumpur Jul 19, 2025

    DescriptionPrimary Objective: Optimise existing end to end customer journeys and improve the customer experience. Ensure consistency in journey design when multiple squads…

  • https://my.mncjobz.com/company/rhb-bank
    Spclst, AML/CFT Surveillance RHB Bank Kuala Lumpur Jul 18, 2025

    DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…

  • https://my.mncjobz.com/company/rhb-bank
    Spclst, AML/CFT Surveillance RHB Bank Kuala Lumpur Jul 18, 2025

    DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…

  • https://my.mncjobz.com/company/rhb-bank
    Snr Spclst, Compliance Innvtns RHB Bank Kuala Lumpur Jul 18, 2025

    Description To provide assurance to Board and Senior Management on the Groups compliance status and risk levels. To develop forward looking compliance…

  • https://my.mncjobz.com/company/rhb-bank
    Snr Spclst, System & Project RHB Bank Kuala Lumpur Jul 17, 2025

    DescriptionPrimary Objective: Business Project Manager for Customer Contact Centre (CCC) responsible to end to end projects cycle and management for CCC projects…

  • Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating…

  • https://my.mncjobz.com/company/bp
    CDD Enablement Manager BP Kuala Lumpur, M14, MY Jul 14, 2025

    Job summary Entity: Finance Job Family Group: Procurement & Supply Chain Management Group Job Description: The Counterparty Due Diligence (CDD) Enablement Manager…

  • https://my.mncjobz.com/company/rhb-bank
    Spclst, L2 MY TM & WLM RHB Bank Selangor Jul 14, 2025

    Description Primary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank.…

  • https://my.mncjobz.com/company/michael-page
    Master Data (CDD Operations) Michael Page Kuala Lumpur Jul 14, 2025

    The Master Data (CDD Operations) ensures that CDD operations align with established practices, adhering to data privacy regulations and maintaining a thorough…

  • DescriptionPrimary Objective: Responsible to grow market share and transaction banking business of assigned portfolio (existing and new). Accountable for enhanced usage and…

  • https://my.mncjobz.com/company/rhb-bank
    Spclst, AML Review (Biz Unit) RHB Bank Kuala Lumpur Jul 13, 2025

    DescriptionPrimary Objective:Provides AML/CFT independent assurance to the board of directors and senior management on the quality and effectiveness of a banks internal…

  • https://my.mncjobz.com/company/okx
    Senior Manager AML Operations OKX Kuala Lumpur Jul 13, 2025

    About the roleAs the Senior Manager of AML Operations, you will be playing a pivotal role in leading the overall function of…

  • Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • https://my.mncjobz.com/company/rhb-bank
    Spclst, L2 MY TM & WLM RHB Bank Selangor Jul 11, 2025

    Description Primary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank.…

  • https://my.mncjobz.com/company/uob
    FVP, Team Lead, AML Investigations Uob Kuala Lumpur Jul 08, 2025

    About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…

  • https://my.mncjobz.com/company/rhb-bank
    Trade & Operations Exec RHB Bank Labuan Jun 07, 2025

    DescriptionPrimary Objective: Attend deposit customers requests, process customers remittances (SWIFT inward & outward), deposit taking / withdrawal and monitor customers transactions including…

  • https://my.mncjobz.com/company/uob
    VP, Commercial & Business Banking AML Uob Kuala Lumpur Jun 05, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…