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Senior AML & Compliance Team Lead
Baxian (Malaysia) Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia14 jam yang lalu
Penerangan pekerjaan
A compliance firm in Malaysia seeks an experienced professional to lead their team in AML / CFT compliance. The role includes managing the performance of team members, ensuring quality assurance in compliance processes, and advising on regulatory requirements. The ideal candidate has a Bachelor’s degree and at least 5 years of relevant experience, especially in compliance roles. The position is based in Kuala Lumpur and may involve occasional ad-hoc duties.
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Team Lead • Kuala Lumpur, Kuala Lumpur, Malaysia
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