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AML Screening (2-4 years) - Malaysia Onsite

Salary undisclosed

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Company Description

Kamlax Global Technologies is a leading technology services and consulting company with global presence in Singapore, Malaysia, and India. We focus on building innovative solutions to address clients' complex digital transformation needs, leveraging our capabilities in consulting, design, engineering, and operations to help businesses thrive.

Role Description

This is a full-time on-site role for an AML Screening professional (2-4 years experience) located in WP. Kuala Lumpur, Malaysia. The role involves conducting anti-money laundering screenings and ensuring compliance with regulations on a day-to-day basis.

Qualifications
  • Experience in AML screening for 2-4 years
  • Familiarity with anti-money laundering regulations and compliance requirements
  • Attention to detail and strong analytical skills
  • Ability to work effectively in a fast-paced environment
  • Excellent communication and teamwork skills