AML Compliance Specialist
- Provide advice on anti-money laundering, counter-terrorist financing and related compliance requirements.
5 days
Compliance Specialist Jobs in Federal Territory - October 2026 - Urgent Hiring
Showing 106 jobs results for
"compliance specialist"
in Federal Territory
- Monitor and review transaction monitoring alerts to identify unusual or potentially suspicious activity.
12 days
- Support the operation of employee declaration processes and related controls.
9 days
- Review and verify KYC documents (e.g., IDs, business licenses) against anti-fraud and sanctions databases, ensuring timely case resolution within SLA
17 days
27 days
Anti-Money Laundering (AML) Compliance Specialist
- Act as the primary Subject Matter Expert, providing Anti‑Money Laundering (AML), Counter-Terrorist Financing (CTF), and Proliferation Financing (PF) technical guidance to Partners and office teams in AP, ensuring responsiveness and clarity
27 days
HR Business Partner - Compliance Specialist Lead
- We are currently hiring a Country HR Business Partner to lead employee engagement and
28 days
- Support the operation of employee declaration processes and related controls.
30+ days
- Entity Onboarding & Due Diligence: Assist in the onboarding process for corporate entities joining the SWIFT network, ensuring that all compliance checks are performed in accordance with internal policies.
30+ days
Executive-Specialist - Risk and Compliance
- Conduct ISO internal audits, including Information Security Management System (ISO 27001), Quality Management System (ISO 9001), and other ad-hoc audits, including audit planning, execution, documentation of audit work performed, reporting, and communication of audit findings.
12 days
Specialist, Compliance Review Team 1
- Perform and initiates annual compliance review plan taking into consideration of the following: 208 branches nationwide212 health checks business/functional areas across the bankGap assessments on regulatory reporting and related regulatory requirementsForward-looking, current or emerging risk relating to regulations across all sectorsNew regulations that have been issued or updated by the regulators and fully implemented by the Bank within the past yearPast incidences / non-compliances
8 days
Senior Specialist, Compliance Review Team 1
- Perform and initiate annual compliance review plan, taking into consideration of the following:
8 days
Senior Specialist, Compliance Review Team 2
- Perform and initiate annual compliance review plan, taking into consideration of the following: 208 branches nationwideHealth checks for business/functional areas across the bankGap assessments on new and/or revised regulatory requirementsForward-looking, current or emerging risk relating to regulations across all sectorsNew regulations that have been issued and/or updated by the regulators and fully implemented by the Bank within the past yearPast incidences / non-compliances
8 days
Senior Specialist, Compliance Review Team 1
- Perform and initiate annual compliance review plan, taking into consideration of the following:
8 days
Senior Specialist, Compliance Review Team 1
- Perform and initiate annual compliance review plan, taking into consideration of the following:
8 days
Senior Specialist, Compliance Review Team 2
- Perform and initiate annual compliance review plan, taking into consideration of the following: 208 branches nationwideHealth checks for business/functional areas across the bankGap assessments on new and/or revised regulatory requirementsForward-looking, current or emerging risk relating to regulations across all sectorsNew regulations that have been issued and/or updated by the regulators and fully implemented by the Bank within the past yearPast incidences / non-compliances
8 days
- Policy and Procedures Support: Support the review, update, dissemination, and tracking of policies, procedures, and compliance/risk operations and assessments. Assist with monitoring key policy areas such as gifts and hospitality, conflicts, related party transactions, personal account dealing, and insider trading, including maintaining supporting records and reporting.
4 days
Specialist - Finance (Compliance)
- Compile, verify and process supplier invoices in accordance with company policies.
12 days
Senior Specialist, Regulatory Compliance Advisory
- Provide advisory support to compliance, business and functional groups on compliance related matters.
8 days
Senior Specialist, Regulatory Compliance Advisory
- Provide advisory support to compliance, business and functional groups on compliance related matters.
8 days
Senior Specialist, Compliance
25 days
- Policy and Procedures Support: Support the review, update, dissemination, and tracking of policies, procedures, and compliance/risk operations and assessments. Assist with monitoring key policy areas such as gifts and hospitality, conflicts, related party transactions, personal account dealing, and insider trading, including maintaining supporting records and reporting.
25 days
- Senior Compliance Operations Specialist
23 days
Regulatory Compliance Lead
- Developing and implementing compliance programs, policies, and procedures to ensure compliance with relevant laws, regulations, and industry standards.
3 days
Executive Manager, Compliance Assurance
- Assist the Team Lead or Local Compliance Officer (LCO) in developing, implementing, and maintaining the organizational unit’s assurance obligations under the Zurich Compliance Program.
3 days
Risk Compliance Manager
- Interpret and monitor applicable BNM regulations, guidelines and regulatory requirements, ensuring the organisation's policies and practices remain compliant.
6 days
Executive Director - Compliance
- To assist the Head of Department/Chief Compliance Offcer to facilitate, implement and promote the compliance function and culture by overseeing compliance within the organisation and ensuring compliance with laws and regulatory requirements, policies and procedures with the focus to minimise regulatory risks, sanctions and reputational damage to the oganisations.
7 days
Risk and Compliance Representative
9 days
Risk and Compliance Representative
9 days
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
12 days