Malaysia Jobs

Manager – Compliance: Anti-Money Laundering – Amex in Sepang, Selangor

Amex company logo
Published 4 months ago

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Company Amex is offering job opportunities for the position of Manager - Compliance: Anti-Money Laundering in the Sepang area. The job type available is Full-time.

We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.

Amex operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.

Job Information

Company:Amex
Position:Manager - Compliance: Anti-Money Laundering
Region:Selangor, Sepang - Selangor
Education:Confidential
Salary:MYR 2.550 - MYR 6.200 per Month
Job Type:Full-time

Job Description

We are currently seeking a highly motivated individual to join our team as a Manager in Compliance with a focus on Anti-Money Laundering. In this role, you will be responsible for ensuring that our company complies with all relevant regulations and laws related to AML, as well as implementing and maintaining effective AML policies and procedures. The ideal candidate will have a strong background in compliance, with specific expertise in AML regulations. You should have excellent analytical skills, attention to detail, and the ability to work well under pressure. Strong communication and leadership skills are also essential for this position. If you are passionate about compliance and have a proven track record of implementing successful AML programs, we would love to hear from you!

Benefit

  • Gaining experience
  • Taught first
  • Receiving a bonus for overtime

Application Requirements

  • Physically and mentally healthy
  • Minimum age of 17 years
  • Disciplined and punctual
  • Honest and responsible
  • Good personality
  • Enthusiasm in working and learning
  • For other requirements, please check through the job form.

Company address

ProvinceSelangor
CitySepang
Full AddressThe youniQ Hotel, Kuala Lumpur International Airport, Business Park, 42, Jalan 2, Medan 120, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor, Malaysia
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Job Application Information

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Company Information

Amex

American Express, commonly known as Amex, is a reputable multinational financial services corporation operating in Malaysia. As a leading provider of credit cards, payment services, and travel-related solutions, Amex has established a strong presence in the Malaysian market. With its commitment to superior customer service and innovative payment solutions, Amex offers a wide range of benefits and rewards to its cardholders. Expanding its partnerships with local merchants and financial institutions, Amex continues to enhance the payment experience of Malaysians and contribute to the growth of the country’s financial ecosystem.