AML Compliance Jobs in Batu Pahat
1 - 7 of 7
Search Results - AML Compliance Jobs in Batu Pahat
Fusang-Batu Pahat
Roles and Duties
• Oversee and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls.
• Develop, implement, and maintain compliance policies, procedures...
Read more
appcast.io -
AFFIN Group-Batu Pahat
insurance) and regulatory/compliance frameworks (BNM, AML/CFT, etc.).
• Proven ability to drive sales performance, manage branch operations, and lead cross-functional teams effectively.
• Excellent interpersonal and communication skills, with strong customer...
Read more
Fusang-Batu Pahat
A digital asset exchange in Kuala Lumpur is seeking a Compliance Officer to oversee regulatory compliance, including AML/KYC regulations. The ideal candidate will have a Bachelor's degree and 3-8 years of relevant experience in financial services...
Read more
appcast.io -
AML Compliance jobs – More cities:
BingX-Shah Alam, 207 km from Batu Pahat
Remote AML/KYT Investigator & Compliance AnalystA leading cryptocurrency exchange is seeking a Compliance Analyst to investigate customer account activities and ensure adherence to AML regulations. The ideal candidate will hold a Bachelor's Degree...
Read more
Hong Leong Bank-Batu Pahat
ensure comply to NCNS policy - ONLY perform referral, unless FIMM/IPPC/BANCA license has been obtained)* Ensure documents/forms submitted by RMs are checked thoroughly so that risk & compliance requirements (AML / FATCA & CRS / FEAR, etc) are met.* Ensure...
Read more
appcast.io -
BingX-Klang, 211 km from Batu Pahat
Remote AML/KYT Investigator & Compliance AnalystA leading cryptocurrency exchange is seeking a Compliance Analyst to investigate customer account activities and ensure adherence to AML regulations. The ideal candidate will hold a Bachelor's Degree...
Read more
DueIntel SDN. BHD.-Kuala Lumpur, 199 km from Batu Pahat
managing deadlines and multiple assignments.Required Skills & QualificationsExperience in due diligence, KYC, compliance, AML, or risk assessment would be considered an advantage.Experience with sanctions and PEP screening tools would be considered...
Read more
Companies now hiring in Batu Pahat:
AML Compliance jobs in Batu Pahat – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: AML Compliance, Batu Pahat
It's free, and you can cancel email updates at any time