Anti Money Laundering Jobs in Kota Bharu
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Search Results - Anti Money Laundering Jobs in Kota Bharu
BingX-Kota Bharu-
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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Reap-Kota Bharu-
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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London Stock Exchange Group-Kota Bharu-
Analyst, you will conduct in-depth research on breaking news in APAC region regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. We focus on maintaining an extensive list of Politically exposed persons...
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Euro Exim Bank-Kota Bharu-
of residence.
• Build and maintain strong customer relationships and assist with all relevant client checks.
• Review trade finance client information in respect of AML, KYC, and CTF requirements.
• Sell trade finance services such as LC, SBLC, BG necessary...
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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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VeriPark-Kota Bharu-
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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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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AML RightSource, LLC.-Kota Bharu-
101658**Job Description:****About AML RightSource**We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across...
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AFFIN Group-Kota Bharu-
Anti Money Laundering Guidelines/Manual for the Business Centre (BC).
Act as the Backup Operational Risk Coordinator for implementation of Operational Risk Management and Methodologies for the BC.
Champion Operational Risk Management (ORM) activities in the Business...
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Citibank (Switzerland) AG-Kuala Lumpur, 338 km from Kota Bharu-
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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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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OCBC company-Kota Bharu-
businesses (e.g., Secured & Unsecured Lending, Wealth Management, Anti-Money Laundering and Sales & Advisory Practices)
• Strong analytical and managerial skills, and the ability to perform detailed/technical work without losing sight of 'big picture' issues...
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BTSE-Kota Bharu-
Knowledge of cash forecasting, banking systems, and basic financial instruments.
Proficiency in Excel (pivots, lookups), accounting/ERP systems, or treasury management systems.
Awareness of AML/KYC or safeguarding requirements (advantageous in fintech/crypto...
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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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