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...
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Citibank (Switzerland) AG-Kota Bharu
Qualifications: 8 – 10 years of AML Compliance experience in a sizeable financial institution.
6+ years of Financial Crimes, AML Regulatory Reporting, or Risk Management experience.
AML Certification or additional studies related to AML or financial crimes.
Good...
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APAC Michael Page-Kota Bharu
Oversee HRC EDD workflows and ensure compliance with AML policies.
Manage risk assessment, onboarding, and periodic reviews for high-risk clients.
Ensure timely, accurate, and complete case files and regulatory requirements.
Leadership & Development: Build...
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APAC Michael Page-Kota Bharu
Suspicious Transaction Reports (STRs) when necessary.
Collaboration & Stakeholder Management: Partner with business units to address and escalate issues within established timelines.
Communicate effectively with stakeholders to ensure compliance with AML/CTF...
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Randstad Malaysia-Kota Bharu
and reviewing contracts, agreements, and policy documents to ensure compliance with legal and regulatory requirements.
Work closely with legal, risk management, and internal audit teams to strengthen compliance frameworks.
Ensure compliance with AML...
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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...
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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...
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TDCX Group-Kota Bharu
cryptocurrency transactions for suspicious activity, including fraud, money laundering, and other compliance risks.
• Conduct thorough risk assessments on new and existing products, services, and partnerships within the cryptocurrency space.
Policy Development...
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CACEIS-Kota Bharu
Management Job title Head of Compliance and Risk M/F Contract type Permanent Contract Expected start date 02/01/2025 Job summary CACEIS Malaysia (with more than 1,200 employees) supports CACEIS as its Malaysia Centre of Excellence. The Malaysian Operations...
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Nirvana Asia-Kota Bharu
to analyze complex client profiles to ensure compliance with anti-money laundering (AML) laws and internal policies.
Key Responsibilities:
Conduct KYC checks on new and existing cryptocurrency clients, including identity verification, source of funds analysis...
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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...
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C-Screens Ltd-Kota Bharu
guidance to business and branch units on the interpretation of policies and control procedures pertaining to KYC/CDD to ensure compliance with applicable laws, regulations and guidelines.
• Manage, coordinate and monitor AML/CFT programme that includes KYC...
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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...
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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...
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C Woermann-Kota Bharu
Job Responsibilities
Establish, implement and ensure compliance with procedures, policies and guidelines for credit risk functions.
Supervise or conduct credit reviews to grade loans and ascertain the actions and provisions required.
Prepare...
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