AML Compliance Jobs in Kota Bharu
1 - 14 of 14
Search Results - AML Compliance Jobs in Kota Bharu
Presto-Kota Bharu
even imagine yet. We aim to propel their development and uncover potential.
As a Compliance Manager at Flipster, You will lead the Compliance Operations team and ensure the execution of core AML/CFT processes. You will oversee AML compliance, ensure...
Matrixport Official-Kota Bharu
will actively contribute to the ongoing enhancement of our compliance controls, ensuring Matrixport adheres to both internal and industry standards for AML. We are looking for a candidate based in Malaysia.
Key responsibilities: Monitor day-to-day transactions...
BIT Exchange-Kota Bharu
and inspire the creation of innovative financial products.
Job Responsibilities
Senior Compliance Manager responsible for leading the KYC and Fulfilment who will be responsible for the onboarding of new clients, ongoing monitoring of high risk relationships...
CACEIS-Gruppe-Kota Bharu
Types of Jobs - Risk Management / Control
Job title
Head of Compliance and Risk M/F
Contract type
Permanent Contract
02/01/2025
Job summary
CACEIS Malaysia (with more than 1,200 employees) supports CACEIS as its Malaysia Centre of Excellence...
Classy Wheeler Limited-Kota Bharu
in anti-money laundering, regulatory compliance, internal audit or similar fields in the banking industry.
Experience in managing technical personnel in application system development, operations and maintenance.
Strong interpersonal and negotiating skills and an ability...
Citigroup Inc.-Kota Bharu
relating to Compliance/AML issues and requires analytical skills and research capabilities.
Carry out research on companies and their business to find out potential sanction-related issues.
Detailed analysis on Line of Business of Entities and inputs from...
Citigroup Inc.-Kota Bharu
analyzing complex cases relating to Compliance/AML issues and requires analytical skills and research capabilities. The role will be required to carry out research on companies and their business to find out potential sanction-related issues.
Detailed...
Citibank (Switzerland) AG-Kota Bharu
Hybrid
(Internal Job Title: Compl Bus Control Analyst 1 –
C09 ) based in KL, Malaysia.
The KYC Due Diligence Analyst is an intermediate-level position responsible for
Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting...
Trading Pro-Kota Bharu
Minimum Requirements
Diploma in Mathematics, Accounting, Finance, or Business studies
Fresh Graduates are encouraged to apply
Understanding of Anti-money laundering (AML), fraud, and risk management concepts
Proficiency in Microsoft applications...
Projob21.com Ltd.-Kota Bharu
and transaction review by collaborating with the front office, investment, OR & Compliance professionals
Gatekeeper to ensure fulfilment of HKMA regulatory requirements
Conducting KYC due diligence, account opening approval, AML investigations, and ensuring...
Classy Wheeler Limited-Kota Bharu
or CFA) in Finance or Business Administration is desirable
Risk and regulatory – Any banking domain is fine (SME in (one of the following): Risk and Regulatory Compliance / Private Banking / AML / Transaction Banking (Trade, Payments) but exposure...
Citibank (Switzerland) AG-Kota Bharu
with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
In this role, you’re expected to: A ssist Citi on KYC efforts in accordance to the CBSU AML KYC Ops...
APAC Michael Page-Kota Bharu
Processing and managing overall transactions processing, ensuring compliance with governing trade rules, internal bank policy, and regulatory requirements. The ideal candidate will have good knowledge of back-office process and risk, strong...
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur, 338 km from Kota Bharu
the knowledge base of AML and sanctions within the team, and assist with the development of in-house expertise.
Complete other work related to transaction monitoring operations or assigned by the Compliance Operation Manager.
Coordinate with issuing related...
Companies now hiring in Kota Bharu:
AML Compliance jobs in Kota Bharu – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: AML Compliance, Kota Bharu
It's free, and you can cancel email updates at any time