AML Compliance Jobs in Kota Bharu
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Search Results - AML Compliance Jobs in Kota Bharu
The Edge Partnership Holdings, Hong Kong Limited-Kota Bharu
We are looking for a highly motivated and detail-oriented
AML Team Lead (Transaction Monitoring & Name Screening)
to join our digital banking compliance team. You will lead a team of AML analysts and be responsible for overseeing day-to-day...
AFFIN Group-Kota Bharu
office departments to maximize process efficiency and customer satisfaction.
Additional Responsibilities
1. Act as Backup Compliance Coordinator and assume responsibilities as required under BNM’s document policy and Bank’s Anti Money Laundering...
The Edge Partnership Holdings, Hong Kong Limited-Kota Bharu
We are seeking a skilled and experienced
Name Screening Senior Specialist
to support and enhance our AML/CFT compliance framework within a digital banking environment. This role is responsible for overseeing and executing advanced name screening...
Binance-Kota Bharu
Education, Compliance
And a strong focus on
financial security and regulation
Investigate suspicious activity
cases within defined SLAs
Maintain
escalation logs
and ensure timely resolution
Support
client offboarding
where necessary
Escalate red flags...
Binance-Kota Bharu
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...
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...
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...
Ruhrpumpen-Kota Bharu
maintenance and operations training to customers.
Prepare detailed service reports, maintenance logs, and commissioning documentation using Microsoft Office (Excel, Word, PowerPoint).
Ensure compliance with safety standards, environmental regulations...
Nippon Paint-Kuala Lumpur, 338 km from Kota Bharu
compliance standards including NCCP, AML/CTF, and privacy regulations.
Self-motivated, process-driven, and adaptable to a fast-paced environment with shifting priorities.
ASW Offers
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certified company that's going places...
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