AML Compliance Jobs in Batu Pahat
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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...
appcast.io -
OSL-Batu Pahat
and regulatory requirements (AML/KYC/CTF) for client onboarding in the jurisdictions in which our group entities operate.
• Handle administrative and reporting tasks to facilitate and fulfil regulatory compliance and audit, as well as periodic review cases...
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...
appcast.io -
Piloto Asia Pte Ltd-Batu Pahat
filings with ACRA
Hands‑on navigation of ACRA's online portal
Ensuring full compliance with ACRA's Corporate Service Provider (CSP) regulatory requirements, including AML/CFT documentation and client acceptance protocols. You'll perform Know Your...
AML Compliance jobs – More cities:
Binance-Kuala Lumpur, 199 km from Batu Pahat
Tools: Proficiency in using compliance applications such as
World-Check
and
Jumio .
AML Monitoring:
Monitor and document unusual activity or AML flags, participate in training programs, and support compliance-related functions.
Documentation: Review...
Payment Solutions Pte Ltd-Kota Bharu, 482 km from Batu Pahat
Associate
to join us. This will be a 1 year contract role with the possibility to extend based on business needs.
About The Role
As a Compliance Associate, you will play a key role in safeguarding HitPay's operations through the execution of AML/CFT controls...
FastLane Capital Limited-Klang, 211 km from Batu Pahat
standards
Conduct compliance procedures for anti-money laundering / countering the financing of terrorism to existing and new on-boarding clients
Support seniors and team members as and when required
Report to Seniors & Partner
Requirements
Degree...
Binance-Kota Bharu, 482 km from Batu Pahat
Education, Compliance
And a strong focus on
financial security and regulation
Investigate suspicious activity
cases within defined SLAs
Maintain
escalation logs
and ensure timely resolution
Support
client offboarding
where necessary
Escalate red flags...
Binance-Kota Bharu, 482 km from Batu Pahat
and MLROs (Money Laundering Reporting Officers)
Collaborate with stakeholders to improve SAR (Suspicious Activity Report) quality and consistency
Work with compliance tools (e.g., Chainalysis, TRM Labs, Elliptic, Dow Jones, Kodex)
Stay current with AML/CFT...
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