Global AML/CTF Compliance Specialist

B2be, Llc; Petaling Jaya; On-site; MYR 60,000 - 100,000; Full time

Job summary

B2be, Llc seeks a detail-oriented Compliance Specialist to uphold AML/CTF and regulatory standards across multiple jurisdictions. You will verify identities, perform due diligence, and help prepare compliance reports for internal teams and authorities.

The role requires analytical rigor, integrity with sensitive information, and a proactive approach to learning regulatory frameworks across countries. Join a collaborative team in a dynamic regulatory environment.

Qualifications

• 1-3 years of AML/CTF or compliance experience.
• Willingness to learn across multiple jurisdictions and regulations.
• Strong analytical and due diligence capabilities.

Responsibilities

• Conduct AML/CTF compliance checks for businesses.
• Monitor transactions for suspicious activity and non-compliance.
• Escalate issues to reporting manager promptly.
• Prepare and submit compliance reports to stakeholders and regulators.
• Collaborate on cross-functional and ad hoc compliance projects.
• Support regulatory research and policy updates on AML/CTF, cybersecurity, and data protection.

Skills

AML/CTF

Sanctions screening

Identity verification

Due diligence

Regulatory research

Data protection

Job description

B2be, Llc seeks a detail-oriented Compliance Specialist to uphold AML/CTF and regulatory standards across multiple jurisdictions. You will verify identities, perform due diligence, and help prepare compliance reports for internal teams and authorities.

The role requires analytical rigor, integrity with sensitive information, and a proactive approach to learning regulatory frameworks across countries. Join a collaborative team in a dynamic regulatory environment.