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 ...

Apply for this Position

Ready to join FastLaneRecruit? Click the button below to submit your application.

Submit Application