AML Compliance Jobs in George Town
1 - 15 of 34
Search Results - AML Compliance Jobs in George Town
Bitdeer GroupGeorge Town
and AML-related systems.
Design and implement regulatory and KYC/AML compliance frameworks to ensure regulatory obligations are met.
Work with Operations, Legal, and Business teams to remediate incidents of non-compliance, ensuring prompt investigation...
ReapGeorge Town
Financial Crime Compliance Lead (Global)
Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins...
AML RightSource, LLC.Butterworth, 5 km from George Town
help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes.
Globally, our...
AML RightSource, LLC.George Town
Junior Research Analyst - Chinese
Job Description:
Blue Umbrella – An AML RightSource Company – is revolutionizing compliance and risk management through industry-leading research, advanced technology, and innovative software. The company focuses...
BinanceGeorge Town
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...
AML RightSource, LLC.George Townappcast.io
Junior Research Analyst - Chinese
Job Description:
Blue Umbrella – An AML RightSource Company – is revolutionizing compliance and risk management through industry-leading research, advanced technology, and innovative software. The company focuses...
FastLane Capital LimitedGeorge Town
accounting 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...
AML Compliance jobs – More cities:
BinanceButterworth, 5 km from George Town
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...
LSEGGeorge Town
Professional working proficiency of English and Arabic language. Daily research work are conducted in both languages.
• Additional South-East Asian languages such as Bahasa Malaysia would be an added advantage
• Compliance, due diligence, AML/KYC or third-party...
AML RightSource, LLC.George Town
Junior Research Analyst - Chinese
Job Description:
Blue Umbrella – An AML RightSource Company – is revolutionizing compliance and risk management through industry-leading research, advanced technology, and innovative software. The company focuses...
LSEGGeorge Town
knowledge of additional South‑East Asian languages such as Bahasa Malaysia or Bahasa Indonesia is an advantage.
• Compliance, due diligence, AML/KYC, or third‑party risk management experience.
• Excellent written and critical‑thinking skills...
Apex GroupGeorge Townappcast.io
documentation and legal agreements, internal system set ups, and project planning.* Project management and coordination of internal functions to onboard new clients (launches and conversions) including Service Delivery, Sales, Legal, Compliance, and Technology...
Agensi Pekerjaan JobScoper Sdn. Bhd.George Town
payments, e-wallets, online banking, and financial platforms).
Monitor daily operations to ensure compliance with service level agreements (SLAs), regulatory standards (KYC, AML, data privacy), and client expectations.
Conduct regular coaching, mentoring...
AFFIN GroupGeorge Town
efficiency and customer satisfaction.
Additional Responsibilities
Act as Backup Compliance Coordinator and assume responsibilities as required under BNM's document policy and Bank's Anti Money Laundering Guidelines/Manual for the Business Centre (BC).
Act...
LSEGGeorge Town
zones.
Proficiency in Arabic (spoken and written) is required.
Bachelor's degree required; certifications in AML, KYC, or compliance (e.g., CAMS, ICA) are considered a plus.
Familiarity with MENA regulatory environments, cultural nuances...
123
Companies now hiring in George Town:
AML Compliance jobs in George Town – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: AML Compliance, George Town
It's free, and you can cancel email updates at any time
123