AML Compliance Jobs in Kota Bharu
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Search Results - AML Compliance Jobs in Kota Bharu
OCBC Bank (China) Ltd.-Kota Bharu-
for account updates, and ensuring compliance with AML regulations. The ideal candidate will possess a diploma and have a minimum of 2 years of banking experience, showcasing skills in communication and problem-solving.#J-18808-Ljbffr...
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Reap-Kota Bharu-
The Financial Crime Compliance function at Reap is a critical pillar of our ability to scale. This is a rare opportunity to join a lean, high-trust team where you'll work closely with the Compliance Manager and have real influence over how we strengthen our AML...
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Grab-Kota Bharu-
A leading Southeast Asian superapp is seeking a Risk Operations Manager for their Petaling Jaya office. The successful candidate will lead a team responsible for chargeback management and AML operations, ensuring compliance and operational...
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PwC Malaysia-Kota Bharu-
changes and updates to regulations Assisting with AML/CFT and KYC reviews Supporting the development, implementation and strengthening of clients' enterprise risk management and compliance frameworks. Managing key stakeholder relationships, including...
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CIMB-Kota Bharu-
based on credit check findings and CCRIS conduct. To ensure all recommendation made by credit officers are in line with Bank's Credit Policy, Guidelines/ Business Rules or AML Policies and Procedure guidelines. To elevate to Group Compliance via iSTR...
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Matrixport Official-Kota Bharu-
activities across fiat and virtual asset products, ensuring compliance with AML/CFT and sanctions requirements in a fast‐growing digital assets environment. Additionally, you will actively contribute to the ongoing enhancement of our compliance controls...
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Dandelion Payments-Kota Bharu-
are accurately recorded, reconciled, and balanced daily 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...
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PwC Malaysia-Kota Bharu-
OverviewJob Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes...
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Capcon Asia-Kuala Lumpur, 338 km from Kota Bharu-
Senior Customer Success & Account ManagerAbout the job Senior Customer Success & Account ManagerWhy is this role exciting? Join a globally recognisedAI-powered AML compliance platform , headquartered in London. Be the key relationship driver...
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CIMB-Kota Bharu-
and systems.Compliance and Data Governance:Ensure that all AI models and solutions adhere to the bank's data privacy, security, and compliance standards, such as GDPR, AML, and KYC.Develop transparent, explainable AI (XAI) solutions that meet regulatory requirements...
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AFFIN Group-Kota Bharu-
risk of each account. Coordination:Coordinate and/or liaise with branches / head office departments to maximize process efficiency and customer satisfaction. Additional ResponsibilitiesAct as Backup Compliance Coordinator and assume responsibilities...
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Reap-Kuala Lumpur, 338 km from Kota Bharu-
A global fintech company in Kuala Lumpur is seeking a Senior Financial Crime Compliance Analyst to enhance its AML/CFT program. In this role, you will work closely with various teams, overseeing transaction monitoring and providing guidance...
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