Anti Money Laundering Jobs in Kota Bharu
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Search Results - Anti Money Laundering Jobs in Kota Bharu
Aspire-Kota Bharu
with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion
Review the collection and verification of data to ensure all KYC records are accurate and complete
Minimum Qualifications
You hold a bachelor degree with outstanding academic...
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Binance-Kota Bharu
current with
AML/CFT laws , policies, and upcoming crypto regulations
Participate in AML training and internal knowledge-sharing programs
Qualifications: Bachelor's in
Business, Law, or a related field
3–5 years
of experience in financial crime...
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Binance-Kota Bharu
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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Cobo Global Limited-Kota Bharu
a comprehensive suite of wallet solutions with advanced risk controls and developer tools, Cobo empowers organizations and developers to innovate and scale with ease.
Assist in regional and local compliance, regulatory and AML matters
Assist in the development...
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FastLane Capital Limited-Kota Bharu
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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Reap-Kota Bharu
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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citi.com-Kota Bharu
in accordance to the CBSU AML KYC Ops procedures
Perform KYC, transactions and product usage reviews and ensure documentation comply with local regulation and Citi standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes...
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Digital Treasures Center Pte. Ltd.-Kota Bharu
in Accounting, Finance, Law, Business or a related field.
2+ years of experience in KYC, AML, or Compliance roles within the financial services, fintech, or payments industry.
Proficiency in English and
Mandarin
is a must as you will need to liaise with Chinese...
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BRIDGENIX-Kota Bharu
merchant, institutional) and execute targeted operational strategies.
Lead risk-sensitive user management in collaboration with compliance teams, establishing transaction monitoring and alert mechanisms while promoting compliance education to reduce AML...
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AirAsia-Kota Bharu
business and operations, investment products and services (8 years or more working experience)
Excellent knowledge and understanding of E-Money regulations, Financial Services Act 2013, Money Services Business Act 2011, Anti-Money Laundering regulations...
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CapitaLand Malaysia REIT Management Sdn Bhd-Kota Bharu
time to time
Lead employee training sessions on legal issues.
Able to project manage ad-hoc projects & duties assigned.
Compliance
Implementation, monitoring and reporting of regulatory compliance requirements for anti-money laundering, corruption...
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Binance-Kota Bharu
graduates passionate about crypto and marketing.
AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - Singapore
Senior Risk Analyst (SQL), KYC Fraud Prevention
Chief Information Security Officer - United Arab Emirates
#J-18808-Ljbffr...
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Centralis Group-Kota Bharu
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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BTSE-Kota Bharu
transaction monitoring alerts in accordance with internal risk thresholds.
Review and validate KYC/KYB documentation during onboarding and periodic reviews.
Requirements: 3+ years in an AML advisory or operational role in a financial institution
Ability...
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CIMB-Kota Bharu
the following are met upon processing of customer’s application: Signature verification of TSD’s officers
Screening application
Conform to ICC publications, Bank’s policies, procedures and guidelines
To perform AML/CFT and Vessel screening and escalate to TSD...
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