Job Description
Job brief
Position: Manager, Compliance and Risk Management
Location: Selangor, Malaysia | Hybrid
Language Requirement: Able to read and understand English and Chinese documents
Scope: Supports both Singapore and Malaysia compliance matters
We are hiring on behalf of our client, a licensed corporate service provider, and are seeking an experienced AML & KYC Compliance Specialist to support the Groups anti-money laundering and know-your-customer requirements across Singapore and Malaysia.
This role will be responsible for day-to-day AML/KYC screening and ongoing monitoring, while also supporting senior management in regulatory oversight, compliance alignment, and staff training. You will work closely with cross-border teams to ensure consistent compliance standards across jurisdictions.
Responsibilities
Regulatory Compliance (SG & MY)
- Monitor regulatory developments in both Singapore and ...
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