Executive, Compliance
5G-STARLINK PTE. LTD.Malacca City, Malacca, Malaysia
Posted January 6, 2026
Full Time
About the Company
The company's profile is not disclosed in the provided description. Consequently, we cannot detail its core business or product offerings. Potential stakeholders may refer to external sources for comprehensive information. The absence of publicly available data limits the ability to assess its market positioning or corporate culture. Interested parties should seek additional resources for a complete overview.
Job Description
Investigate suspicious activity, review reports, and collaborate with regulatory authorities to mitigate risk. Formulate responses to suspicious findings and support the development of forward-looking risk-mitigation responses.
Requirements
- Bachelor's degree in Business/Banking/Finance or relevant field
- 2-3 years experience in banking and financial institution with AML/CFT specialization
- Experience in reviewing large transactional data