7 Jobs for Consumer Banking Products in Malaysia

CFS AML Risk Management (CARM) Team Manager

OCBC Malaysia • Kuala Lumpur, MY • On-site

90,000 - 130,000 MYR (est.)

•Full-Time•Permanent

AML/CFTSanctionsCustomer ScreeningRegulatory Compliance

Consumer Portfolio Analyst, Retail Policy & Portfolio Analytics (RCRA)

OCBC Malaysia • MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

SASHadoopPythonData Mining

Onboarding Specialist

YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)) • Kuala Lumpur, MY • On-site

40,000 - 60,000 MYR (est.)

•Full-Time•Permanent

CompliancePEP ScreeningRisk-Based ApproachSanctions Screening

AM, Segment Management

OCBC Malaysia • Kuala Lumpur, MY • On-site

50,000 - 70,000 MYR (est.)

•Full-Time•Permanent

ExcelPowerBIData AnalysisKPI Monitoring

Executive, Anti Money Laundering Analyst (AML)

Hong Leong Bank Berhad • Kuala Lumpur, MY • On-site

30,000 - 45,000 MYR (est.)

•Full-Time•Permanent

Customer Due DiligenceAnti-Money Laundering (AML)Name ScreeningRegulatory Compliance

Executive, Anti Money Laundering Analyst (AML)

Hong Leong Bank Berhad • Kuala Lumpur, MY • On-site

30,000 - 45,000 MYR (est.)

•Full-Time•Permanent

Name ScreeningAnti-Money LaunderingRegulatory ComplianceCustomer Due Diligence

Onboarding Specialist

YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)) • Kuala Lumpur, MY • On-site

50,000 - 70,000 MYR (est.)

•Full-Time•Permanent

CompliancePEP ScreeningKYC FrameworksSanctions Screening

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