AML Compliance Jobs in Kulai
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Search Results - AML Compliance Jobs in Kulai
Reap-Kulai-
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...
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Binance-Kulai-
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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VeriPark-Kulai-
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...
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Crystal Intelligence-Kulai-
Position Summary
Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptos in real-time.
Crystal is a globally operating...
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Fusang-Johor Bahru, 30 km from Kulai-appcast.io-
Roles and Duties
• Oversee and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls.
• Develop, implement, and maintain compliance policies, procedures...
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AML Compliance jobs – More cities:
AFFIN Group-Kulai-
process efficiency and customer satisfaction.
Additional Responsibilities
Act as Backup Compliance Coordinator and assume responsibilities as required under BNM's document policy and Bank's Anti Money Laundering Guidelines/Manual for the Business Centre...
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AFFIN Group-Pasir Gudang, 40 km from Kulai-
or supervisory role.
• Strong knowledge of banking products (loans, deposits, investments, insurance) and regulatory/compliance frameworks (BNM, AML/CFT, etc.).
• Proven ability to drive sales performance, manage branch operations, and lead cross-functional teams...
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AML RightSource, LLC.-Johor Bahru, 30 km from Kulai-
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...
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AFFIN Group-Johor Bahru, 30 km from Kulai-
as well 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...
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AFFIN Group-Johor Bahru, 30 km from Kulai-
of the industry and contribute meaningfully.
Job Purpose
Assist in managing daily branch operations, monitoring compliance, and regulatory requirements according to the Bank's policies and regulations.
Ensure high-quality customer experience through excellent...
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