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Sales Supervisor (FMCG - Ninja Mart) - Bahau
Ninja Van
Negeri Sembilan
On-site
MYR 100,000 - 150,000
30 days ago
General/Colorectal Surgeon
Aurelius Hospital Negeri Sembilan
Negeri Sembilan
On-site
MYR 500,000 +
30 days ago
Connect with headhunters to apply for similar jobsAssociate Research Manager, Third-Party Due Diligence
Control Risks
Kuala Lumpur
Hybrid
MYR 200,000 - 250,000
30 days ago
Manager - Business Development (Minimally Invasive Surgery)
B. Braun Melsungen AG
Petaling Jaya
On-site
MYR 80,000 - 100,000
30 days ago
Screening Researcher, Third-Party Due Diligence
Control Risks
Kuala Lumpur
Hybrid
MYR 150,000 - 200,000
30 days ago
Senior Marketing Specialist - Plaza Zurich
Zurich 56 Company Ltd
Kuala Lumpur
On-site
MYR 100,000 - 150,000
30 days ago
Software Sales Specialist
Honeywell International, Inc.
Kuala Lumpur
Remote
MYR 100,000 - 150,000
30 days ago
Team Member, MY TM Team 2 (L1)
RHB Banking Group
Selangor
On-site
MYR 20,000 - 100,000
Full time
30 days ago
Job description
- To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing.
- To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank.
- To perform a quality review on identified suspicious transaction and ensuring timely escalation to GAML.
- To oblige with Bank Negara Malaysia (BNM) and Securities Commission Malaysia (SC) regulatory requirements under the provision of Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA) and ultimately fulfilling Malaysia’s Anti Money Laundering & Counter Financing of Terrorism (AML/CFT) Regime.
* 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.
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