Compliance Specialist (AML/CFT)
Kuala Lumpur
in identifying and mitigating potential risks and gaps in AML/CTF compliance. Minimum Qualifications and Experience: Experience.../CTF Compliance role; Knowledge: In-depth knowledge of AML/CTF regulations, including those from regulators in Southeast...
March 16
System Analyst - Compliance (AML-KYC)
Kuala Lumpur - RM 7,000-11,000 per month
Job Summary: We are seeking a System Analyst to join our Compliance team, focusing on AML (Anti-Money Laundering... Responsibilities: 1. System Analysis Analyze system requirements related to AML and KYC processes, ensuring compliance with regulatory...
March 1
OCBC Bank - Kuala Lumpur
Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage Perform customer due... diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure fulfilment of AML regulatory...
February 14
Compliance- AML-MLS Developer- Hadoop
Kuala Lumpur
or Oracle DB to support data integration and manipulation. Understand and support the AML-MLS processes , ensuring compliance... and Anti-Money Laundering (AML) processes to join our dynamic team. This role is ideal for someone with hands-on experience...
February 7
Head of Compliance/Compliance Lead
Kuala Lumpur
Job We are seeking a highly motivated Head of Compliance / Compliance Lead to oversee and strengthen our compliance framework in Malaysia.... Ability to work independently, lead compliance initiatives, and influence stakeholders. Strong analytical, problem-solving...
March 24