AML Compliance Jobs in Kluang
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Search Results - AML Compliance Jobs in Kluang
Reap-Kluang
the APAC region.
This is a
high-impact role
ideal for someone with a strong command of
end-to-end compliance operations , global AML regulatory awareness , and a proactive mindset capable of balancing strategy and execution in a fast-moving fintech...
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Centralis Group-Kluang
action plans; execute the annual compliance plan.
• Ensure local implementation of group policies in alignment with legal and regulatory requirements, including non-AML areas such as outsourcing, risk, and governance.
• Prepare and deliver internal...
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BRIDGENIX-Kluang
merchant, institutional) and execute targeted operational strategies.
Lead risk-sensitive user management in collaboration with compliance teams, establishing transaction monitoring and alert mechanisms while promoting compliance education to reduce AML...
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FastLane Capital Limited-Kluang
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...
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AFFIN Group-Kluang
process 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...
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AML Compliance jobs – More cities:
Binance-Kulai, 51 km from Kluang
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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BRIDGENIX-Kulai, 51 km from Kluang
merchant, institutional) and execute targeted operational strategies.
Lead risk-sensitive user management in collaboration with compliance teams, establishing transaction monitoring and alert mechanisms while promoting compliance education to reduce AML...
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FastLane Capital Limited-Batu Pahat, 48 km from Kluang
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...
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Reap-Subang Jaya, 223 km from Kluang
Overview
Join Reap as a Compliance Analyst. Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining...
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RGP Asia Pacific-Iskandar Puteri, 77 km from Kluang
in the areas of Business Transformation, Governance, Risk and Compliance, and Technology and Digital Innovation.
Our unique consulting model allows you the radical flexibility and control you demand in the “Now of Work,” enabling you to define your career path...
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