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31
Anti Money Laundering Jobs in Kuala Lumpur
Associate Customer Success Manager (Cantonese/Mandarin)
LSEG (London Stock Exchange Group)
Permanent Job
Malaysia
,
Kuala Lumpur
2-4 years
Screening
Positive
Proactive
Problem-solving
world check
English
Presentation
Client Relationship
Mandarin
Anti-Money Laundering
communication
Cantonese
Customer Success
5 months ago
RM 6,000 Mandarin Speaking Compliance Executive (Equity Crowdfunding)@ Kl
GLOBAL OUTSOURCING GROUP
Permanent Job
Malaysia
,
Kuala Lumpur
0-2 years
Anti-money laundering
financial industry
Compliance
Know Your Client
Written Communication
Time Management
Verbal
5 months ago
RM 6,000 Mandarin Speaker Senior Compliance Executive (Equity Crowdfunding)@ KL
GLOBAL OUTSOURCING GROUP
Permanent Job
Malaysia
,
Kuala Lumpur
0-2 years
Anti-money laundering
financial industry
Compliance
Know Your Client
Written Communication
Time Management
Verbal
4 months ago
RM 6,000 Mandarin Speaking Senior Compliance Executive (Equity Crowdfunding)@ Kl
GLOBAL OUTSOURCING GROUP
Permanent Job
Malaysia
,
Kuala Lumpur
0-2 years
Anti-money laundering
financial industry
Compliance
Know Your Client
Written Communication
Time Management
Verbal
4 months ago
RM 6,000 Mandarin Speaker Compliance Executive (Equity Crowdfunding)@ Kl
GLOBAL OUTSOURCING GROUP
Permanent Job
Malaysia
,
Kuala Lumpur
0-2 years
Anti-money laundering
financial industry
Compliance
Know Your Client
Written Communication
Time Management
Verbal
5 months ago
Head, Corporate Banking - Private Sector (Southern Region)
AFFIN Group
Permanent Job
Malaysia
,
Kuala Lumpur
5-7 years
account relationship
Due Diligence
p&l
cross sell
Team Leadership
anti-money laundering compliance
account planning
Credit Evaluation
4 months ago
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