Job Description
Job Overview
Setel is seeking an Assistant Manager, AML Compliance to join their team in Kuala Lumpur, Malaysia. This role involves contributing to the development and implementation of AML policies and procedures, ensuring compliance with regulatory requirements, and managing associated risks.
Company Overview
Setel is a mobile platform aiming to innovate for better, inclusive mobility, simplifying movement through technological advancement. They provide solutions for fuelling, parking, EV charging, and more across Malaysia. Setel operates within an ecosystem of PETRONAS petrol stations, retail partners, and online merchants.
Quick Details
Salary Range: Market Competitive
Job Type: Full-time
Qualifications
None / Open to all applicants
Experience
5 Year+
Key Responsibilities
- Assist in the development and implementation of AML policies and procedures.
- Conduct regular revi...