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1 Imoney My Jobs - September 2026 - Urgent Hiring

Showing 1 jobs results for "imoney my"
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Compliance - Money Laundering Reporting Officer - MY Compliance - Money Laundering Reporting Officer - MY

Nium

Undisclosed

Full Time

KL City

  • Serve as the designated Compliance & Money Laundering Reporting Officer for NIUM Malaysia
  • Own and maintain the Malaysia AML/CFT and Sanctions Compliance Programme
  • Ensure compliance with AMLA 2001, BNM AML/CFT Policy Documents, sanctions requirements, and applicable regulatory obligations ...
Posted
8 days ago

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