AML Compliance Jobs
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Search Results - AML Compliance Jobs
Flipster-Malaysia
A leading crypto trading platform is seeking a Compliance Lead in Malaysia to manage compliance policies and oversee a team of KYC/AML Analysts. In this role, you will handle regulatory communication, monitor compliance processes, and implement...
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EMQ Inc.-Kuala Lumpur
AML Compliance Analyst
EMQ Inc. Federal Territory of Kuala Lumpur, Malaysia
EMQ is a financial technology company that enables businesses of every size to access real‐time, affordable, and efficient cross‐border payments in 170+ markets. Through our...
Citibank (Switzerland) AG-Kuala Lumpur
A leading global financial institution based in Kuala Lumpur is seeking a KYC Operations Analyst 1. This entry-level position involves participating in Anti-Money Laundering monitoring and managing KYC programs. Responsibilities include preparing...
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Luxoft-Kuala Lumpur
environment readiness across Development, SIT, UAT, and Production.
Coordinate with infrastructure teams for server, VM, and OS-related activities.2. Application & Middleware Support
Provide L2 support for AML compliance applications.
Troubleshoot application...
Flipster-Kuala Lumpur
A leading crypto trading platform is seeking a Compliance Lead to manage compliance policies and lead a team of KYC/AML Analysts in Kuala Lumpur. This role involves overseeing customer onboarding, enhancing AML controls, designing compliance...
Bank of China (Malaysia) Berhad-Kuala Lumpur
A financial institution in Malaysia is seeking a KYC Specialist (Compliance) to conduct Customer Due Diligence and ensure compliance with Anti-Money Laundering regulations. This role involves monitoring transactions, conducting reviews...
Citi-Kuala Lumpur
A global banking institution is seeking a KYC Due Diligence Analyst 1 in Kuala Lumpur. This entry-level position involves participating in Anti‑Money Laundering monitoring and assisting in the development of internal Know Your Client programs...
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P2P-Kuala Lumpur
of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
About The Opportunity
The Compliance function at OKX is responsible for the overall compliance culture at the company. We/'re a team of risk-minded problem...
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Kenanga Investment Bank Berhad-Kuala Lumpur
A financial institution in Kuala Lumpur seeks an AML Officer to ensure compliance with regulatory requirements. The successful candidate will perform transaction monitoring, prepare suspicious activity reports, and assist in compliance reviews...
Tranglo-Kuala Lumpur
A leading technology firm in Kuala Lumpur is looking for a candidate skilled in compliance transaction monitoring to ensure adherence to AML regulations. Key responsibilities include reviewing flagged alerts for unusual activity, preparing necessary...
Public Mutual Berhad-Kuala Lumpur
A prominent financial services firm is seeking a Director to ensure compliance with Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) requirements. The ideal candidate will have significant experience in regulatory compliance...
Etiqa Insurance and Takaful-Kuala Lumpur
A leading insurance company in Kuala Lumpur seeks a compliance officer to conduct customer reviews and validate information while ensuring adherence to AML/CFT policies. The ideal candidate possesses a Bachelor's Degree and strong analytical skills...
Matrixport Official-Malaysia
transaction alerts, ensuring compliance with regulations across crypto products. Applicants should have a minimum of 3 years of experience in AML compliance along with fluency in both English and Chinese. This role offers an opportunity to work in a fast...
MUFG Bank, Ltd-Kuala Lumpur
A leading financial institution in Kuala Lumpur is seeking an Assistant Vice President for their Anti-Money Laundering Advisory team. This role involves ensuring compliance with AML investigations, producing management reports, and overseeing FCC...
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Deloitte PLT-Kuala Lumpur
A leading financial consulting firm in Kuala Lumpur is seeking a Consultant/Senior Consultant for a 12-month contract focusing on Forensic and Financial Crime. The role involves conducting client due diligence, ensuring KYC/AML compliance...
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