Anti Money Laundering Jobs in Kota Bharu
1 - 15 of 33
Search Results - Anti Money Laundering Jobs in Kota Bharu
Matrixport Official-Kota Bharu
AML Specialist (2 year contract - Renewable)
Direct message the job poster from Matrixport Official
ABOUT US
Established in 2019, Matrixport is the world's leading hub for all-in-one crypto financial services. We are committed to building an entry...
APAC Michael Page-Kota Bharu
We are seeking a VP2, AFC Operations to oversee Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements for customer onboarding and periodic reviews.
Client Details
A leading Global Bank
Description
Strategic AML CDD Program...
APAC Michael Page-Kota Bharu
the COE AML Investigation Tower Lead in refining and improving procedures.
Management Reporting:
Generate daily, weekly, and monthly reports on key transaction surveillance indicators for management oversight. Provide ad-hoc data analysis to identify...
Classy Wheeler Limited-Kota Bharu
that all project deliverables are delivered in accordance with the bank’s IT policies and procedures.
Responsible for application systems:
• AML TM
• Anti Money Laundering
• Transaction Monitoring System, AML NC
• Anti Money Laundering
• Name Checking System...
GoGlobal-Kota Bharu
The Compliance Officer will be responsible for ensuring the organization's adherence to Anti-Money Laundering (AML) and sanctions regulations, as well as other relevant regulatory requirements. This role involves developing, implementing...
Tbwa Chiat/Day Inc-Kota Bharu
the complex regulatory landscape of cryptocurrency and blockchain technologies. Your primary focus will be on crypto licensing, AML (Anti-Money Laundering) advisory, and regulatory compliance. You will work closely with clients, regulators, and internal teams...
Avature-Kota Bharu
verbally and written in English and Thai.
Required education
Bachelor's Degree
Preferred education
Bachelor's Degree
Required technical and professional expertise
Minimum 4 years of experience in Anti-money laundering, KYC, CIP, Enhanced Due Diligence...
Randstad Malaysia-Kota Bharu
About the Company
Are you passionate about anti-money laundering (AML) compliance and ready to make a significant impact? Randstad is partnering up with the offshore technology hub for a leading bank and they are looking for a VP2, Deputy Team Lead...
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...
APAC Michael Page-Kota Bharu
To ensure that the customer due diligence (CDD) program, incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles and Sanctions oversight are in place. The team will support...
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...
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...
Citibank (Switzerland) AG-Kota Bharu
than 1 million volunteer hours around the world.
The KYC Due Diligence Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination...
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...
AFFIN Group-Kota Bharu
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 (BC).
Act...
123
Companies now hiring in Kota Bharu:
Anti Money Laundering jobs in Kota Bharu – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Anti Money Laundering, Kota Bharu
It's free, and you can cancel email updates at any time
123