Anti Money Laundering Jobs in Kuantan
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Search Results - Anti Money Laundering Jobs in Kuantan
Binance-Kuantan
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...
The Value Maximizer-Kuantan
with the firm's Head of Legal and Head of Compliance to assist with documentation population and collection of KYC/AML materials)
• Be primarily responsible for file management and document filing
Role Qualifications
• Bachelors degree with 2-4+ years...
FastLane Capital Limited-Kuantan
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...
Centralis Group-Kuantan
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...
AFFIN Group-Kuantan
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...
RGP Asia Pacific-Kuantan
in
Malaysia .
Federal Territory of Kuala Lumpur, Malaysia 5 days ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 months ago
Malaysia $18,000.00-$36,000.00 3 weeks ago
Financial Analyst for Chinese Language (Remote)
AML Analyst - CDD / TM...
Binance-Kota Bharu, 284 km from Kuantan
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...
Reap-Muar, 214 km from Kuantan
alignment with internal AML policies and evolving risk appetite.
Alert Handling & Investigations: Triage and investigate alerts from internal systems (sanctions, transaction anomalies, adverse media). Document cases with clear rationale and escalate high...
Reap-Ipoh, 266 km from Kuantan
alignment with internal AML policies and evolving risk appetite.
Alert Handling & Investigations: Triage and investigate alerts from internal systems (sanctions, transaction anomalies, adverse media). Document cases with clear rationale and escalate high...
Reap-Butterworth, 373 km from Kuantan
alignment with internal AML policies and evolving risk appetite.
Alert Handling & Investigations: Triage and investigate alerts from internal systems (sanctions, transaction anomalies, adverse media). Document cases with clear rationale and escalate high...
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