Compliance & Risk Officer Level 2 (AML/CFT)

A licensed remittance house in Malaysia seeks a Compliance Officer to assist with governance, training, and risk management functions. The role involves monitoring compliance with AML/CFT regulations, conducting due diligence, and reviewing new product processes. Ideal candidates will have 2-5 years of relevant experience and a Bachelor's degree in a related field. Proficiency in Chinese and familiarity with Microsoft Office are advantages. Competitive compensation and a professional environment await the right candidate.
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