AML Compliance Assistant Manager
Kuala Lumpur
Responsibilities: Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage... of AML regulatory requirements Perform verification on documents received from the client and to ensure client complies...
May 2
Kuala Lumpur
narratives Maintain accurate and complete records of all investigations and findings Assist with other AML/CFT tasks..., etc Requirements: Bachelor's Degree in Accountancy, Banking, Business or Law 5 or more years of experience in conducting AML-related...
May 18
Senior Compliance & AML Manager
Kuala Lumpur
We are looking for a Senior Manager, Compliance and Regulatory Affairs to join Atome's Regional Compliance team to lead Compliance and Regulatory... across other markets. Reporting To The Head Of Compliance, You Will Coordinate, prepare and submit license applications to regulators...
April 17
KYC Compliance Officer Team Lead
Kuala Lumpur
KYC Compliance Officer Team Lead Responsibilities: Manage daily AML Operation team, help to build and mature this team... specialists. Working closely with internal teams, such as compliance, legal and risk teams, ensure all AML related investigations...
May 24
Kuala Lumpur
Compliance Officer Level: Senior/Lead/Assistant Manager/Manager position available Dept: Compliance Related to Anti... requires long hours during busy periods. Requirements: Minimum 3 year AML compliance experience Must be proficiency...
May 11