AML Compliance Jobs in Kota Bharu
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Search Results - AML Compliance Jobs in Kota Bharu
CIMB-Kota Bharu
Leadership and excellence in service delivery
AML system
(for 1AML Team Lead)
Accountable for the timely and accurate maintenance of relevant rules, parameters or lists of compliance system(s) (after the appropriate review and authorization).
Set...
Presto-Kota Bharu
even imagine yet. We aim to propel their development and uncover potential.
As a Compliance Manager at Flipster, You will lead the Compliance Operations team and ensure the execution of core AML/CFT processes. You will oversee AML compliance, ensure...
Matrixport Official-Kota Bharu
will actively contribute to the ongoing enhancement of our compliance controls, ensuring Matrixport adheres to both internal and industry standards for AML. We are looking for a candidate based in Malaysia.
Key responsibilities: Monitor day-to-day transactions...
Avature-Kota Bharu
As Risk & Compliance Analyst, you'll be a trusted business advisor. You'll have the opportunity to position IBM for long-term financial growth delivering analysis and providing insight and innovation into the business. You'll be redefining how we...
BIT Exchange-Kota Bharu
and inspire the creation of innovative financial products.
Job Responsibilities
Senior Compliance Manager responsible for leading the KYC and Fulfilment who will be responsible for the onboarding of new clients, ongoing monitoring of high risk relationships...
Classy Wheeler Limited-Kota Bharu
in anti-money laundering, regulatory compliance, internal audit or similar fields in the banking industry.
Experience in managing technical personnel in application system development, operations and maintenance.
Strong interpersonal and negotiating skills and an ability...
Exness B.V-Kota Bharu
requirements; Carry out periodic AML/compliance audits, identify weaknesses, and suggest corrective actions; Implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing; Ensure ongoing compliance...
Citigroup Inc.-Kota Bharu
relating to Compliance/AML issues and requires analytical skills and research capabilities.
Carry out research on companies and their business to find out potential sanction-related issues.
Detailed analysis on Line of Business of Entities and inputs from...
Citigroup Inc.-Kota Bharu
analyzing complex cases relating to Compliance/AML issues and requires analytical skills and research capabilities. The role will be required to carry out research on companies and their business to find out potential sanction-related issues.
Detailed...
Citibank (Switzerland) AG-Kota Bharu
Hybrid
(Internal Job Title: Compl Bus Control Analyst 1 –
C09 ) based in KL, Malaysia.
The KYC Due Diligence Analyst is an intermediate-level position responsible for
Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting...
Trading Pro-Kota Bharu
Minimum Requirements
Diploma in Mathematics, Accounting, Finance, or Business studies
Fresh Graduates are encouraged to apply
Understanding of Anti-money laundering (AML), fraud, and risk management concepts
Proficiency in Microsoft applications...
BIOMETRIC TECHNOLOGY Inc-Kota Bharu
in biometric solutions based on facial recognition. Our products cover key areas such as KYC (Know Your Customer), Digital Onboarding, Anti-Fraud, and AML compliance.
The company’s technologies are already implemented in over 10 countries. Our clients include...
Projob21.com Ltd.-Kota Bharu
and transaction review by collaborating with the front office, investment, OR & Compliance professionals
Gatekeeper to ensure fulfilment of HKMA regulatory requirements
Conducting KYC due diligence, account opening approval, AML investigations, and ensuring...
BP p.l.c.-Kota Bharu
or professional certification such as ACAMS or ICA.
Experience:
5+ years of working experience in CDD and Pre-Qualification / AML, Compliance, Finance, Accounting, Business or related field.
Significant experience of people management and managing medium scale...
Classy Wheeler Limited-Kota Bharu
or CFA) in Finance or Business Administration is desirable
Risk and regulatory – Any banking domain is fine (SME in (one of the following): Risk and Regulatory Compliance / Private Banking / AML / Transaction Banking (Trade, Payments) but exposure...
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