Jobs in Banking & Financial Services

Found jobs
    • Kuala Lumpur, Malaysia
    • Negotiable
    • Posted 14 days ago

    About the Role Manage and implement an effective AML/CFT programme to ensure compliance with local regulations and the company's policies Keep abreast of regulatory developments, including global AML/CFT rules and regulations Conduct periodic monitoring on the quality of execution of the relevant business and control functions related to AML/CFT Act as the contact point for the company's AML/CFT matters with the relevant regulators, including ...

Get new jobs for this search by email

By submitting your details you agree to our T&C's