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 kavisha@btcrecruitment.com for a confidential discussion. 

Visit www.btcrecruitment.com today.

Please take note that only shortlisted candidates will be notified.

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