AML Compliance Jobs in Kota Bharu
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Search Results - AML Compliance Jobs in Kota Bharu
FlipsterKota 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...
AML RightSource, LLC.Kota Bharu
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...
RazorpayKota Bharu
A leading fintech company based in Malaysia is seeking an experienced compliance professional to strengthen its regional framework. This role involves maintaining compliance policies, conducting risk assessments, and collaborating with senior...
OSLKota Bharu
and regulatory requirements (AML/KYC/CTF) for client onboarding in the jurisdictions in which our group entities operate.
• Handle administrative and reporting tasks to facilitate and fulfil regulatory compliance and audit, as well as periodic review cases...
Payment Solutions Pte LtdKota Bharu
Associate
to join us. This will be a 1 year contract role with the possibility to extend based on business needs.
About The Role
As a Compliance Associate, you will play a key role in safeguarding HitPay's operations through the execution of AML/CFT controls...
BinanceKuala Lumpur, 338 km from Kota Bharu
A leading blockchain ecosystem company is seeking a Compliance Operations Analyst to prepare Suspicious Matter Reports and support regulatory compliance. The ideal candidate has experience in AML compliance, strong analytical skills, and the ability...
RazorpayKota Bharu
including AML monitoring, enhanced due diligence and Risk investigations. This role requires close collaboration with Compliance, Product, Legal, Operations, and external stakeholders.
Key Responsibilities
Develop, enhance, and execute AML/CFT frameworks...
Digital Treasures Center Pte. Ltd.Kota Bharu
in Accounting, Finance, Law, Business or a related field.
2+ years of experience in KYC, AML, or Compliance roles within the financial services, fintech, or payments industry.
Proficiency in English and
Mandarin
is a must as you will need to liaise with Chinese...
RazorpayKota Bharu
building not just products, but the financial infrastructure of the future.
About the Role
This is a key strategic role for an experienced compliance professional to act as a supporting regulatory advisor and operational lead within the regional compliance...
Citibank (Switzerland) AGKota 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...
BinanceKota Bharu
of
blockchain technology , smart contracts , DeFi , and the broader
crypto ecosystem .
Knowledge of
AML/KYC
and
cybersecurity compliance
in the digital asset space.
Preferred Certifications : Certified Blockchain Security Professional (CBSP)
Strong
analytical...
AFFIN GroupKota Bharu
the status and credit risk of each account.
Coordination:
Coordinate and/or liaise with branches / head office departments to maximize process efficiency and customer satisfaction.
Additional Responsibilities
Act as Backup Compliance Coordinator and assume...
VantageKota Bharu
Nigeria, Kenya, South Africa) as part of the growth roadmap.
Regulatory & Compliance
Engage with local regulators (e.g., CBN, SEC Nigeria, and regional financial authorities) to maintain compliance.
Ensure AML, KYC, and data protection compliance across...
CIMBKota Bharu
models such as natural language processing, deep learning and other AI techniques to support business functions including customer service, fraud detection and risk management while ensuring compliance with industry regulations and data governance...
Award Global NepalKota Bharu
Monitor broker compliance documentation (e.g., CPD logs, police checks, AML/CTF certifications) for currency and completeness.
Generate audit reports and assist in remediation of any identified non-conformities or gaps.
Ensure file integrity and proper...
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