Job Description
SGB in Kuala Lumpur is seeking a compliance professional to manage complex onboarding processes and conduct forensic EDD focused on digital assets. You will partner with product and engineering teams, ensure compliance in a fast-paced environment, and lead audits and AML/CFT training.
The ideal candidate has a bachelor's degree or higher, relevant qualifications in compliance, and at least 3 years of experience in AML operations or compliance within a financial institution.
#J-18808-LjbffrJob Details
- Location kuala lumpur, kuala lumpur
- Job Type Full-time
- Category IT & Technology
- Posted Date June 28, 2026
- Application Deadline August 07, 2026