Description Reporting to the Circle Lead of GAML Assurance; AML Operations Team Leader supervises a team of AML investigators responsible for conducting…
About the company: \ One of the largest BPO companies in the world.\ Work location: \ \ Kelana Jaya, Selangor Malaysia (Kuala…
\ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…
\ Standards of Business Conduct Investigator This role has been designated as \\xe2\\x80\\x98Edge\\xe2\\x80\\x99, which means you will primarily work outside of an…
\ \ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to…
\ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to mitigate…
\ The Execution Analyst 1 is an entry level position responsible for assisting with risk and compliance reviews in coordination with the…
\ Description Primary Objective: Provides AML/CFT independent assurance to the board of directors and senior management on the quality and effectiveness of…
b\'\ The Execution Analyst 1 is an entry level position responsible for assisting with risk and compliance reviews in coordination with the…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Description Primary Objective: To oblige with Bank Negara Malaysia\\xe2\\x80\\x99s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism…
\ Description Primary Objective: To oblige with Bank Negara Malaysia\\xe2\\x80\\x99s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism…
\ Description Primary Objective: To oblige with Bank Negara Malaysia\\\'s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism…
\ We\\\'re looking for an AML Investigator to join our growing AML Investigation team in Kuala Lumpur. This role is a unique…
\ We\\\'re looking for an AML Investigator to join our growing AML Investigation team in Kuala Lumpur. This role is a unique…
\ Description Primary Objective: To oblige with Bank Negara Malaysia\\xe2\\x80\\x99s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism…
\ We\\\'re looking for an AML Investigator to join our growing AML Investigation team in Kuala Lumpur. This role is a unique…
\ \ Description Primary Objective: To oblige with Bank Negara Malaysia\\\'s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti…
\ \ BitMEX is the world\\\'s leading cryptocurrency derivatives trading platform, which has pioneered cryptocurrency trading through relentless commitment to change, and…
\ We\\\'re looking for an AML Investigator to join our growing AML Investigation team in Kuala Lumpur. This role is a unique…