Regulatory Compliance Associate — AML/CTF (UAE)

QCP · kuala lumpur, kuala lumpur, Malaysia

Location
kuala lumpur
Job Type
Full-time
Posted
July 10, 2026

Job Description

QCP is seeking a compliance consultant in Kuala Lumpur, Malaysia. The successful candidate will support senior consultants in delivering compliance and AML/CTF services to UAE-based financial institutions. Responsibilities include preparing regulatory documentation and conducting research on compliance requirements.

Candidates should have 2-5 years of experience in compliance within financial institutions or regulatory bodies, strong writing skills, and a proactive approach to managing multiple deliverables.

#J-18808-Ljbffr

Ready to Apply?

Submit your application for Regulatory Compliance Associate — AML/CTF (UAE) at QCP

Apply Now