AML Compliance Jobs in Kota Bharu
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Search Results - AML Compliance Jobs in Kota Bharu
Flipster-Kota Bharu
A leading crypto trading platform is seeking a Compliance Lead in Malaysia to manage compliance policies and oversee a team of KYC/AML Analysts. In this role, you will handle regulatory communication, monitor compliance processes, and implement...
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Matrixport Official-Kota Bharu
transaction alerts, ensuring compliance with regulations across crypto products. Applicants should have a minimum of 3 years of experience in AML compliance along with fluency in both English and Chinese. This role offers an opportunity to work in a fast...
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Flipster-Kota Bharu
years of related AML compliance experience within financial institutions. Demonstrated leadership in the development and guidance of high-performing teams focused on compliance operations. Experience with AML software configuration is a plus Strong...
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APAC Michael Page-Kota Bharu
laws, regulations (e.g., AML/CFT, market conduct, securities laws), and internal policies.Lead or contribute to compliance risk assessments, gap analyses, and the formulation of action plans to address deficiencies.Risk ManagementConduct regular...
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OCBC company-Kota Bharu
to ensure fulfilment of AML regulatory requirements.- Support business unit in Enhanced Due Diligence of higher risk customers and applying appropriate mitigation actions.- Close collaboration with business unit to conduct AML/CFT assessment at customer...
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Michael Page-Kota Bharu
and corruption, AML, data protection, sanctions, and export controls.Monitor regulatory developments and ensure the ongoing effectiveness of governance and compliance systems.Promote a culture of integrity and ethical conduct, overseeing whistle‐blowing matters...
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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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CIMB-Kota Bharu
and investigating any potential AML alerts. A Bachelor's degree in Banking, Accounting, Finance, Business, Economics, or related fields is required. This full-time position offers a chance to engage in diverse financial tasks and ensure compliance with banking...
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Citibank (Switzerland) AG-Kota Bharu
In this role, you're expected to:*** Assist Citi on KYC efforts in accordance to the CBSU AML KYC Ops procedures* Perform KYC, transactions and product usage reviews and ensure documentation comply with local regulation and Citi standards KYC reviews (Scheduled...
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Piloto Asia Pte Ltd-Kota Bharu
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 Customer (KYC...
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e2 Power (M) Sdn Bhd-Kota Bharu
regulatory compliance, and innovation in a rapidly evolving financial landscape.Incumbent will support and report directly to Head of Centre of Excellence.Key Responsibilities Strategic Leadership & TransformationChampion a transformational agenda for Trade...
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BP-Kuala Lumpur, 338 km from Kota Bharu
their customer and supplier risks.QualificationsBachelor's degree or equivalent experience in Business, Finance, Accounting, or related field; or professional certification such as ACAMS or ICA.ExperienceExperience in CDD and Pre‐Qualification / AML, Compliance...
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