AML Compliance Jobs in Johor Bahru
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Search Results - AML Compliance Jobs in Johor Bahru
FusangJohor Bahruappcast.io
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...
MindMerge ConsultingJohor Bahru
Act.
Planning and implementing strategies to ensure compliance with the Anti-Money Laundering/Countering the Financing of Terrorism requirements.
Assist in conducting internal training/organizing external training and awareness programs on regulatory...
FusangJohor Bahruappcast.io
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...
OSLJohor Bahru
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...
AFFIN GroupJohor Bahru
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 service orientation...
AML Compliance jobs – More cities:
Piloto Asia Pte LtdJohor Bahru
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...
AFFIN GroupJohor Bahru
the status and credit risk of each account.
Coordination:
Coordinate and/or liaise with branches / head office departments to maximize process efficiency and customer satisfaction.
Additional Responsibilities
Act as Backup Compliance Coordinator and assume...
FOMO Solution Sdn. Bhd.Johor Bahruricebowl.my
Familiarity with specific MAS regulatory notices, such as MAS Notice 626 or the Payment Services Notice (PSN01). – (Added advantage)
• Possession of a recognized compliance certification, such as an ACAMS (Association of Certified Anti-Money Laundering...
AML RightSource, LLC.Iskandar Puteri, 13 km from Johor Bahru
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...
Ria Money TransferPasir Gudang, 14 km from Johor Bahru
before store closing.
• Maintain full compliance with the Anti‑Money Laundering and Anti‑Terrorism Financing Act 2001, as well as Section 3 of Bank Negara Malaysia Guidelines. Ensure that all store activities are conducted in accordance...
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