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. 

Visit today.

Please take note that only shortlisted candidates will be notified.

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BTC Recruitment Malaysia is a registered company under the name Agensi Pekerjaan BTC Sdn Bhd.

(Company No. 1248936-P)

Office Address

No. 1139, Level 11, Block A3, Leisure Commerce Square,

9, Jalan PJS 8/9,

46150 Petaling Jaya, Selangor Darul Ehsan.