Aml Compliance Specialist
Job Description
Open Position: AML Compliance SpecialistA 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.Visit today.Please take note that only shortlisted candidates will be notified.#Hiring #Compliance #AMLA #FSA #Career #Jobs #Jobseekers #btcmalaysia #btcrecruitment #tehtarik #tehtarikmalaysia #Malaysia
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Job Detail
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Job IdJD1042682
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKuala Lumpur, Malaysia
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EducationNot mentioned