AML Compliance Specialist
AML Compliance Specialist
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2years
Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
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.
IT Java Software Solution Architect, Procurement Manager, Sales & Business Development Manager, IT, Information Technology, IT Sales, Level 2 IT Security Operations Center Engineer, Sales Branch Manager, Selangor (Financial Institution)
Education
Actuary, Finance, Specialist, Investment financial, Financial, Bank, Money, Insurance, Bancassurance, Cyber security, IT Security, Personal Banker, Information Management, IT, IT Operations, Procurement Manager, Sales & Business Development Manager, IT, Information Technology, IT Sales, Level 2 IT Security Operations Center Engineer, Sales Branch Manager, Selangor (Financial Institution)
Employment Type
Full Time
