AML Compliance Jobs in Kuching
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Search Results - AML Compliance Jobs in Kuching
ReapKuching
Financial Crime Compliance Lead (Global)
Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins...
BinanceKuching
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...
Crystal IntelligenceKuching
Position Summary
Crystal is the world‑leading, all‑in‑one blockchain analytics tool for crypto AML compliance, providing real‑time blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies.
Crystal operates globally...
FastLane Capital LimitedKuching
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...
Stealth StartupKuching
jurisdictions.
• Drive the regulatory roadmap for cryptocurrency products (spot, futures, custody), helping shape how we expand responsibly and aggressively.
• Own and build the compliance framework — user agreements, T&Cs, KYC/AML, licensing processes, data...
HyredKuching
Conduct tax computation and compliance procedures for AML/CFT requirements.
Lead and coordinate overseas audit engagements.
Manage project timelines and communicate effectively with clients.
Review working papers prepared by junior associates and provide...
AFFIN GroupKuching
as collaboratively within a team.
• Proficiency in using Microsoft Office applications.
• Familiarity with banking regulations and compliance requirements, including KYC and AML.
• Strong analytical and problem-solving skills.
• High ethical standards and integrity...
AFFIN GroupKuching
in compliance with onboarding 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...
VeriParkKuching
developers, testers, and vendors, to ensure timely and efficient project delivery.* Monitor and manage project timelines, risks, budgets, and resources to ensure successful outcomes.* Ensure compliance with Canadian financial regulations, including AML, CRA...
Payment Solutions Pte LtdKota Bharu, 1032 km from Kuching
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...
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