Anti Money Laundering Jobs in Kluang
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Search Results - Anti Money Laundering Jobs in Kluang
Fusang-Kluang
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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appcast.io -
Crystal Intelligence-Kluang
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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AFFIN Group-Kluang
such as FSA/IFSA, PDPA, AML, etc.
Manage cash, ATM, and security items efficiently.
Monitor and verify transactions, vouchers, and reports.
Maintain branch assets, security systems, and cleanliness.
Oversee IT and non-IT assets, conduct regular checks...
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Reap-Kluang
and evolve Reap’s AML/CFT and Sanctions program across multiple jurisdictions. You’ll lead prevention, detection, reporting, and assurance activities, partner with Product, Engineering, Growth, and Operations, and embed a risk‑based approach and automation...
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Endowus-Kluang
discrepancies timely.
Onboarding of mutual funds: Coordinate distribution agreements, account openings, annual AML/DDQ reviews to ensure operational readiness for funds trading.
Data maintenance: Have strong understanding of funds data and ability to maintain up...
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Anti Money Laundering jobs – More cities:
VeriPark-Kluang
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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BingX-Batu Pahat, 48 km from Kluang
AML Operations Analyst – Transaction Monitoring
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Company Overview
With 20 million registered users worldwide.
Official crypto exchange partner of Chelsea FC.
User-First, reliable, innovative...
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Crystal Intelligence-Batu Pahat, 48 km from Kluang
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...
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Binance-Batu Pahat, 48 km from Kluang
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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Citibank (Switzerland) AG-Kuala Lumpur, 219 km from Kluang
and development resources to help broaden and deepen your skills and knowledge as your career progresses
We have a variety of programs that help employees balance their work and life.
The UAT Tester in AML plays a critical role in ensuring the quality...
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