Location
kuala lumpur, kuala lumpur, Malaysia
Posted
June 29, 2026
Job Description
Tranglo in Kuala Lumpur seeks a Compliance Officer to ensure adherence to Bank Negara's regulations. The role involves monitoring transactions and verifying identities to comply with Anti-Money Laundering regulations.
The ideal candidate is proficient in Excel and fluent in both English and Bahasa Malaysia. Candidates must display high emotional intelligence, attention to detail, and a willingness to learn.
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