AML Compliance Jobs in Ipoh
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Search Results - AML Compliance Jobs in Ipoh
ReapIpoh
is building the future of borderless, stablecoin-enabled finance.
Role Overview
As the Global Financial Crime Compliance Lead, you will own and evolve Reap’s AML/CFT and Sanctions program across multiple jurisdictions. You’ll lead prevention, detection...
EndowusIpoh
and liaise with business teams to facilitate the collection of KYC and other relevant documents for client onboarding
Conduct comprehensive KYC reviews (including reasonableness checks and desktop research) of new and existing customers to ensure compliance...
FastLane Capital LimitedIpoh
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...
AFFIN GroupIpoh
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...
BinanceKulim, 102 km from Ipoh
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...
BTSEKuala Lumpur, 176 km from Ipoh
BTSE Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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BinanceKuala Lumpur, 176 km from Ipoh
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...
Citibank (Switzerland) AGKuala Lumpur, 176 km from Ipoh
of relevant industry & work experience with minimum 2 years testing experience capacity is preferable.
SDLC knowledge/experience is a must. Banking/Compliance knowledge is a must and AML is a strong plus.
Required
• Comprehensive knowledge of Technology...
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