AML/CFT Compliance Officer — Fintech (KL)

Tranglo is looking for a Compliance Officer in Kuala Lumpur to ensure compliance with Bank Negara Malaysia's regulations. The ideal candidate should have AML compliance experience and strong skills in Microsoft Office, particularly Excel.

The role involves implementing compliance policies, performing customer due diligence, and monitoring transactions for suspicious activities. Candidates should be motivated, hardworking, and able to work independently, as well as under pressure during busy periods.

Salary range is RM3,600 - RM4,500.