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2 Jobs for Aml Operations in Malaysia
Industry
Employment Type
Work Hours
Expertise
IT Skills
Leadership Role
Remote Only
Salary
VP, Team Supervisor, AFC AML Ops, PFS
United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site
120,000 - 180,000 MYR
(est.)
•
Full-Time
•
Permanent
KYC
AML Operations
Quality Checks
Regulatory Compliance
MGR, AML Ops Analyst, PFS
United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site
60,000 - 90,000 MYR
(est.)
•
Full-Time
•
Permanent
AML Operations
Quality Checks
Management Reporting
Regulatory Compliance
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