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AML & Compliance Intern — Detail‑Oriented Excel Pro

Company

Tranglo

Location

kuala lumpur, kuala lumpur

Posted

June 11, 2026

Position Overview

Tranglo in Kuala Lumpur seeks a Compliance Officer to ensure adherence to Bank Negara's regulations. The role involves monitoring transactions and verifying identities to comply with Anti-Money Laundering regulations.

The ideal candidate is proficient in Excel and fluent in both English and Bahasa Malaysia. Candidates must display high emotional intelligence, attention to detail, and a willingness to learn.

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