Global AML & Compliance Specialist

B2be, Llc

Petaling Jaya

On-site

MYR 60,000 - 100,000

Full time

4 days ago

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Job summary

B2be, Llc seeks a detail-oriented Compliance Specialist to support AML/CTF and broader regulatory compliance across multiple jurisdictions. You will perform AML/CTF checks, verification, and due diligence to ensure adherence to evolving standards.

Collaborate with legal and compliance teams to update internal policies and reports for authorities. The role emphasizes independent work, strong analytical abilities, and meticulous documentation, with exposure to cross-functional projects and

Qualifications

1-3 years of experience in AML/CTF or compliance role.
Strong willingness to learn and adapt to regulatory frameworks across multiple jurisdictions.
Excellent analytical skills with strong attention to detail.
Ability to work independently and handle sensitive information with integrity.
Good communication and documentation skills.

Responsibilities

Conduct AML/CTF compliance checks on businesses.
Monitor ongoing processes for suspicious transactions and non-compliance.
Escalate suspicious activities to the reporting manager in a timely manner.
Assist in preparing and submitting compliance reports to internal stakeholders and regulatory authorities across multiple jurisdictions.
Collaborate on cross-functional and ad hoc projects as assigned.
Support legal and regulatory research and contribute to updating internal policies (AML/CTF, Cybersecurity, Data protection).