185

Chief Officer jobs in Malaysia

Senior AML & Sanctions Officer – Country Lead

Deutsche Bank

Kuala Lumpur
On-site
MYR 120,000 - 160,000
9 days ago
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Associate Lead Financial Accountant

Ørsted

Kuala Lumpur
On-site
MYR 80,000 - 120,000
30+ days ago

Field Ops Lead: Partner & Service Delivery

Park Place Technologies

Shah Alam
On-site
MYR 150,000 - 200,000
30+ days ago

Strategic GL Specialist — FMCG Finance Partner (SG/MY)

Randstad Malaysia

Malaysia
Hybrid
MYR 70,000 - 100,000
8 days ago

Prudential Regulation Senior Associate - Regulatory Leader

Ernst & Young Advisory Services Sdn Bhd

Kuala Lumpur
On-site
MYR 60,000 - 80,000
10 days ago
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People Solutions Assistant Manager | HRBP & Talent Growth

AirAsia

Sepang
On-site
MYR 100,000 - 150,000
10 days ago

Finance Transformation Consultant - Senior Associate/Manager

Ernst & Young Advisory Services Sdn Bhd

Kuala Lumpur
On-site
MYR 60,000 - 90,000
12 days ago

Finance Transformation Consultant — Senior Associate/Manager

EY

Kuala Lumpur
On-site
MYR 50,000 - 80,000
12 days ago
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Remote Senior Loan Associate - Australian Mortgage Expert

Insight Advisors Pvt Ltd

Malaysia
Hybrid
MYR 60,000 - 80,000
15 days ago

Executive Assistant to Chief Development Officer

Leader Energy Group Berhad

Selangor
On-site
MYR 123,000 - 186,000
16 days ago

Chief Financial Officer (Public Listed Manufacturer)

Agensi Pekerjaan Talent Recruit Sdn. Bhd.

Penang
On-site
MYR 200,000 - 300,000
28 days ago

Chief Operating Officer (COO) - Johor

Rikruut

Kedah
On-site
MYR 300,000 - 400,000
28 days ago

Senior Executive Assistant to the Chief Development Officer

Leader Energy Group Berhad

Selangor
On-site
MYR 123,000 - 186,000
16 days ago

Chief Fundraising Officer

MindMerge Consulting

Subang Jaya
On-site
MYR 150,000 - 200,000
18 days ago

Chief Threat & Vulnerability Officer (SOC)

Krisvconsulting Services Pte Ltd

Kuala Lumpur
On-site
MYR 200,000 - 250,000
18 days ago

CHIEF FINANCIAL OFFICER (CF0)

BAHTERA SRI KANDI HOLDINGS SDN. BHD.

Gelang Patah
On-site
MYR 300,000 - 400,000
19 days ago

Chief Integrity & Governance Officer

MindMerge Consulting

Kuala Lumpur
On-site
MYR 200,000 - 250,000
20 days ago

Chief Operating Officer — Enterprise Tech & Growth Leader

MindMerge Consulting

Kuala Lumpur
On-site
MYR 300,000 - 400,000
20 days ago

Chief Growth Officer - Sales & Marketing

Agensi Pekerjaan Great Pyramid Sdn Bhd

Petaling Jaya
On-site
MYR 180,000 - 250,000
20 days ago

Chief Financial Officer

Private Advertiser

Kuala Lumpur
On-site
MYR 300,000 - 400,000
20 days ago

Chief Financial Officer - Oil & Gas

MindMerge Consulting

Petaling Jaya
On-site
MYR 200,000 - 300,000
20 days ago

Chief Strategy & Transformation Officer

MindMerge Consulting

Kuala Lumpur
On-site
MYR 300,000 - 450,000
20 days ago

Chief Operating Officer (COO)

MindMerge Consulting

Kuala Lumpur
On-site
MYR 300,000 - 400,000
20 days ago

Chief Financial Officer

Honsin Apparel Sdn. Bhd.

Petaling Jaya
On-site
MYR 300,000 - 400,000
20 days ago

Chief Financial Officer (Based in Puncak Alam)

Talent Recruit

Selangor
Hybrid
MYR 300,000 - 400,000
21 days ago

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Senior AML & Sanctions Officer – Country Lead
Deutsche Bank
Kuala Lumpur
On-site
MYR 120,000 - 160,000
Full time
9 days ago

Job summary

A leading international bank in Kuala Lumpur is seeking an experienced AML Compliance professional with over 10 years in the financial services sector. This role involves maintaining internal control frameworks for suspicious transactions, conducting risk assessments, and ensuring compliance with local regulations. The ideal candidate must possess strong analytical and communication skills. Named certifications in AML are essential for this position, which also offers flexible working arrangements and other benefits.

Benefits

Flexible work arrangement
Corporate group insurance
Free and confidential counseling
Comprehensive leave benefits

Qualifications

  • At least 10 years' experience in AML/Compliance or a control function in financial services.
  • Understanding of investment banking, corporate banking, trade finance.
  • Strong risk management capabilities, with knowledge of local AML regulations.

Responsibilities

  • Maintain Internal Control Framework for suspicious transactions.
  • Monitor regulatory changes regarding sanctions and inform relevant parties.
  • Perform AML monitoring and review daily cases for compliance.
  • Conduct AML risk assessments and prepare risk reports for management.

Skills

Anti Money Laundering expertise
Transaction Monitoring knowledge
Sanctions and Embargoes experience
Strong analytical skills
Excellent communication skills

Education

Relevant AML or related certifications
Job description
A leading international bank in Kuala Lumpur is seeking an experienced AML Compliance professional with over 10 years in the financial services sector. This role involves maintaining internal control frameworks for suspicious transactions, conducting risk assessments, and ensuring compliance with local regulations. The ideal candidate must possess strong analytical and communication skills. Named certifications in AML are essential for this position, which also offers flexible working arrangements and other benefits.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.