AML Compliance Specialist

Open Position: AML Compliance Specialist

A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur office.

Key Responsibilities:

• Minimum of 3 years of relevant experience in the banking finance or insurance sectors.
  

• Good understanding of both FSA/BNM Regulatory Compliance and AMLA.
  

• Implement corrective measures to ensure compliance with relevant laws regulations guidelines and risk management policies.
  

• Conducting thorough Compliance Risk Assessments and preparing comprehensive reports for review by the Management and Board.
  

• Strong analytical and presentation skills.
  

To express your interest kindly send your CV to for a confidential discussion.