
Syazana Jauhari
Banking / Loans
About Syazana Jauhari:
Currently employed at Alliance Bank for 2 years and above as a transaction monitoring analyst.
Experience
AML ANALYST, Alliance Bank (ABMB)
Education
Bachelor of Business and Management (Islamic Banking)
Professionals in the same Banking / Loans sector as Syazana Jauhari
Professionals from different sectors near Kuala Lumpur, Kuala Lumpur
Other users who are called Syazana
Jobs near Kuala Lumpur, Kuala Lumpur
-
Senior KYC Analyst
4 weeks ago
ITCAN Pte Ltd Kuala LumpurWe are looking for an experienced Senior KYC Analyst to lead and support Know Your Customer (KYC) and Customer Due Diligence (CDD) activities. · We require someone with strong knowledge of AML/CFT regulations, hands-on experience in complex KYC reviews, · and the ability to provi ...
-
AML/CFT & Sanction Advisor
2 weeks ago
UOB Greater Kuala LumpurThe position reports directly to the Team Lead, AML/CFT Policy, Advisory and Sanctions and the incumbent is to assist the Team Lead in the implementation of UOBM's Anti-Money Laundering, Counter Financing of Terrorism (AML/CFT) and Sanction Compliance framework, · Review and map ...
-
Financial Crime Analyst
3 weeks ago
Wirex Federal Territory of Kuala LumpurThe Financial Crime Analyst is a Malaysia-based role within Wirex's Global Risk & Compliance function, responsible for supporting the effective operation of financial crime controls across the APAC region. · Conduct AML and financial crime investigations and prepare internal susp ...