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LEA Analyst (AML Operations) Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Dec 11, 2025
Job description: Role: ? Receive, log, and triage legal requests (e.g. investigation letters, orders, MACC, PDRM, BNM inquiries) in accordance with internal…
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Role: ? Receive, log, and triage legal requests (e.g. investigation letters, orders, MACC, PDRM, BNM inquiries) in accordance with internal protocols and…
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LEA Analyst (AML Operations) Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Dec 06, 2025
Role: ? Receive, log, and triage legal requests (e.g. investigation letters, orders, MACC, PDRM, BNM inquiries) in accordance with internal protocols and…
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Job ID: 41434 Location: Kuala Lumpur, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 3…
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Team Manager, FMO Fiduciary & Fund Services Operation Standard Chartered Bank Kuala Lumpur, M14, MY Dec 01, 2025
Job ID: 40827 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date:…
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Executive, Compliance (FCC Transaction Monitoring) 1 Hong Leong Bank Kuala Lumpur, M14, MY Oct 27, 2025If you are looking to excel and make a difference, take a closer look at us... Key responsibilities:Complete review of customer transactions…
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Description Imagine catching criminals before they strike--that's exactly what Napier's AI powered platform does! By analysing transactions and customers in real time,…
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Description Imagine catching criminals before they strike--that's exactly what Napier's AI powered platform does! By analysing transactions and customers in real time,…
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