Summary from listing
Genting Malaysia is hiring a Compliance Manager to lead anti-money laundering and counter-terrorist financing analysis and compliance testing teams, oversee suspicious-alert generation and cash-threshold reporting to Bank Negara Malaysia, drive process and robotic-automation improvements, and liaise with the Casino division. The role requires a bachelor’s degree in Actuarial Science, Statistics, Administration, or an equivalent field, at least two years of experience, strong communication and organizational skills, and analytical ability; SAS, casino, AI, machine learning, or RPA knowledge are advantageous.
