AML Compliance Jobs in Kuantan
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Search Results - AML Compliance Jobs in Kuantan
Reap-Kuantan
the APAC region.
This is a high-impact role ideal for someone with a strong command of end-to-end compliance operations , global AML regulatory awareness , and a proactive mindset capable of balancing strategy and execution in a fast-moving fintech...
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Centralis Group-Kuantan
action plans; execute the annual compliance plan.
Ensure local implementation of group policies in alignment with legal and regulatory requirements, including non-AML areas such as outsourcing, risk, and governance.
Prepare and deliver internal...
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oilandgasjobsearch.com-Kuantan
/ AML, Compliance, Finance, Accounting, Business or related field.
• Significant experience of people management and managing medium scale operations
• Excellent written and oral communication skills in English
• Strong partner relationship management...
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Binance-Kuantan
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...
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FastLane Capital Limited-Kuantan
standards
Conduct compliance procedures for anti-money laundering / countering the financing of terrorism to existing and new on-boarding clients
Support seniors and team members as and when required
Report to Seniors & Partner
Requirements
Degree...
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RGP Asia Pacific-Kuantan
in the areas of Business Transformation, Governance, Risk and Compliance, and Technology and Digital Innovation.
Our unique consulting model allows you the radical flexibility and control you demand in the “Now of Work,” enabling you to define your career path...
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AFFIN Group-Kuantan
in compliance to on boarding process and policy - SA/CA/FD/SDB/ATM/RIB/CIB etc
Ensure adherence to compliance on FSA/IFSA,PDPA,FEA,FATCA,CSR,PCT, AMLA-Transaction monitoring, AML Alerts, CDD and ECDD.
Manage cash holding efficiently, main/primary custodian...
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Reap-Muar, 214 km from Kuantan
Overview
Join Reap as a Compliance Analyst. Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining...
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Binance-Kota Bharu, 284 km from Kuantan
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...
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