-
-
Key responsibilities: Support compliance risk assessments, including annual Compliance Risk Assessment, National Risk Assessment, Sanction Risk Assessment and Institutional Risk Assessment, ensuring…
-
About BingX A leading crypto exchange since 2018. With 20 million registered users worldwide. Official crypto exchange partner of Chelsea FC. User…
-
Job Purpose/Summary: 1st level analysis and review of sanctions alerts Key responsibilities: Analyse and clear sanctions alerts from Nice Actimize (post screening):…
-
Job Posting: Junior AML - Environment/Support Developer (L2 - 3 to 5 Years) Experience Level: L2 (Junior, 3-5 years) Location: Kuala Lumpur…
-
Job ID: 38044 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date:…
-
Onboarding Executive Ekyc Asia Recruit Bangsar South, Kuala Lumpur Bangsar, Kuala Lumpur Mar 30, 2026e.target.src = 'https://files.ajobthing.com/assets/premium job/premium default banner.png'" class="object contain aspect companyBanner w full" data v 73b57a06> Onboarding Executive Ekyc Follow MYR2,500 MYR3,600 Per…
-
Based in Kuala Lumpur, the candidate will play a critical role in supporting the firm's Compliance and Risk Management functions by ensuring…
-
Why join us? Wealth and Personal Banking is a global business that brings together management responsibility for Retail Banking, Wealth Management, Insurance…
-
Why join us? Wealth and Personal Banking is a global business that brings together management responsibility for Retail Banking, Wealth Management, Insurance…
-
Why join us? Wealth and Personal Banking is a global business that brings together management responsibility for Retail Banking, Wealth Management, Insurance…
-
-
Why join us? Wealth and Personal Banking is a global business that brings together management responsibility for Retail Banking, Wealth Management, Insurance…
-
Why join us? Wealth and Personal Banking is a global business that brings together management responsibility for Retail Banking, Wealth Management, Insurance…
-
Executive Compliance (Financial Crime Compliance Name Screening) Hong Leong Bank Kuala Lumpur, M14, MY Mar 21, 2026If you are looking to excel and make a difference, take a closer look at us... Job ResponsibilitiesComplete review of customers' names…
-
Why join us? Wealth and Personal Banking is a global business that brings together management responsibility for Retail Banking, Wealth Management, Insurance…
-
Job Summary Transaction Screening is a team in Financial Crime Surveillance and Operations (FCSO). Transaction Screening team is responsible to review the…
-
Marketing Development Funds (MDF) Processor & Screening Specialist Accenture Kuala Lumpur Mar 07, 2026Job Summary: The MDF Processor and Screening Specialist is responsible for managing the end to end process of Marketing Development Funds, including…
-
Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating…
-
Description Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable…
-
Get to know the role: We're looking for an Onboarding Analyst. The candidate will be involved in the day to day Customer…
-
Get to know the role: We're looking for an Onboarding Analyst. The candidate will be involved in the day to day Customer…
-