About this role
Senior Compliance Officer at Swift. Location: Kuala Lumpur, Selangor, Malaysia. Role: collect data, evaluate risk, quality control Requirements: At least 5 years in legal/compliance/KYC; bachelor’s degree in Legal/Compliance or related field; strong English communication; AML knowledge; project and risk management experience. Category: Information Technology Seniority: Senior Level Tools: Salesforce, Confluence, JIRA, PEGA, ProAct Certifications: acams, ica Commitment: Full Time Workplace: Onsite Languages: English