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 [Confidential Information] for a confidential discussion.
Visit www.btcrecruitment.com today.
Please take note that only shortlisted candidates will be notified.
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