Assistant Manager Compliance

Open Position: Assistant Manager Compliance 

An esteemed organisation is currently seeking an Assistant Manager Compliance to become a valuable addition to their team based in the Kuala Lumpur office.

Key Requirements:

  • Minimum 5 years of prior experience in compliance from the banking and financial sector. 
  • A strong understanding and in depth knowledge of Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions (“AML,CFT and TFS”) to ensure the compliance with the BNM’s policies.
  • Ability to work independently and as part of a team, demonstrating strong interpersonal and problem-solving 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 #Regulatory #Career #btcmalaysia #btcrecruitment #tehtarik #tehtarikmalaysia #Malaysia

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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.