\ Data profiling tools SQL Payment system and core banking system Financial Crime Compliance / AML Experience (Anti Money Laundering) Business Analyst…

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

\ Job Description & Summary Due to the increasingly complex regulatory landscape, many clients choose to outsource their back office functions (i.e.,…

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur Description Primary Objective:Successfully deliver and operationalisation the AML/CFT requirement…

The Execution Analyst 1 is an entry level position responsible for assisting with risk and compliance reviews in coordination with the broader…