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Aml Compliance Specialist
3 days ago
**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.
**#Hiring #Compliance #AMLA #FSA #Career #Jobs #Jobseekers #btcmalaysia #btcrecruitment #tehtarik #tehtarikmalaysia #Malaysia**
**Salary**: RM3,600.00 - RM5,500.00 per month
**Benefits**:
- Opportunities for promotion
- Professional development
Schedule:
- Monday to Friday
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