AML Compliance Jobs in Kluang
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Search Results - AML Compliance Jobs in Kluang
Fusang-Kluang-appcast.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...
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AML RightSource, LLC.-Kluang-
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...
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Reap-Kluang-
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...
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Crystal Intelligence-Kluang-
Position Summary
Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptos in real-time.
Crystal is a globally operating...
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Binance-Kluang-
Compliance
• And a strong focus on financial security and regulation
Responsibilities:
• Investigate suspicious activity cases within defined SLAs
• Maintain escalation logs and ensure timely resolution
• Support client offboarding where necessary...
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AML RightSource, LLC.-Kulai, 51 km from Kluang-
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...
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VeriPark-Kluang-
developers, testers, and vendors, to ensure timely and efficient project delivery.* Monitor and manage project timelines, risks, budgets, and resources to ensure successful outcomes.* Ensure compliance with Canadian financial regulations, including AML, CRA...
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AML Compliance jobs – More cities:
Binance-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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AFFIN Group-Kluang-
of the industry and contribute meaningfully.
Job Purpose
Assist in managing daily branch operations, monitoring compliance, and regulatory requirements according to the Bank's policies and regulations.
Ensure high-quality customer experience through excellent...
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AFFIN Group-Kluang-
products (loans, deposits, investments, insurance) 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...
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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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Hyred-Batu Pahat, 48 km from Kluang-
Conduct tax computation and compliance procedures for AML/CFT requirements.
Lead and coordinate overseas audit engagements.
Manage project timelines and communicate effectively with clients.
Review working papers prepared by junior associates and provide...
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BTSE-Kuala Lumpur, 219 km from Kluang-
customer support, and other departments. The roles offered may be on‐site, remote, or hybrid, in collaboration with our local partner.
About the Opportunity
BTSE is seeking a Junior Compliance Operations Analyst to support the execution of day‐to‐day...
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Citibank (Switzerland) AG-Kuala Lumpur, 219 km from Kluang-
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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Binance-Kuala Lumpur, 219 km from Kluang-
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...
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