AML Compliance Jobs in Pasir Gudang
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Search Results - AML Compliance Jobs in Pasir Gudang
ReapPasir Gudang
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...
FusangJohor Bahru, 14 km from Pasir Gudangappcast.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...
AFFIN GroupPasir Gudang
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...
AML RightSource, LLC.Johor Bahru, 14 km from Pasir Gudang
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...
VeriParkPasir Gudang
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 IntelligenceJohor Bahru, 14 km from Pasir Gudang
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...
AFFIN GroupJohor Bahru, 14 km from Pasir Gudang
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...
BinanceKulai, 40 km from Pasir Gudang
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...
AFFIN GroupJohor Bahru, 14 km from Pasir Gudang
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...
HyredJohor Bahru, 14 km from Pasir Gudang
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...
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