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Compliance 360 Ltd is a leading regulatory compliance consultancy firm. We specialise in providing expert guidance and support to regulated entities across various industries. Our areas of expertise include Anti-Money Laundering / Combating the Financing of Terrorism, regulatory compliance and risk management. With our deep understanding of the regulatory landscape and proven track record of success, we assist regulated entities in navigating complex compliance requirements and minimising potential risks.

We are constantly looking for people who want to keep improving their abilities and the quality of our services. We seek self-motivated, self-driven professionals who commit to the company’s goals.

If you’re a fresh graduate with promising potential, an experienced professional, or currently pursuing your studies in anti-money laundering, regulatory compliance, and risk management, we want to hear from you.  Send us your CV at