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This is a fully remote role to be based in Malaysia. We will prioritize candidates who are based in Malaysia and do…
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LEA Analyst – AML Operation Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY May 09, 2026
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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We are seeking a talented individual to join our Accounting Operations team at Marsh & McLennan Asia Business Services (MMABS). This role…
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LEA Analyst – (AML Support) Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY May 01, 2026
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 Description Work with Security Operations Center (SOC) and security providers to triage and remediate incidents and investigations under the guidance of…
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Company: MMC Corporate Description: We are seeking a talented individual to join our Accounting Operations team at Marsh & McLennan Asia Business…
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Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
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Cantonese Speaking KYC Operations Analyst 2 for Financial Crimes Citi Kuala Lumpur, M14, MY Apr 25, 2026Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
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Cantonese Speaking KYC Operations Analyst 2 for Financial Crimes Citi Kuala Lumpur, M14, MY Apr 25, 2026
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll…
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About the Role We are seeking a detail oriented and proactive AML Operations Senior Specialist / Manager to join our growing team.…
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Responsibilities ? Responsible for reviewing all cases based on the alert trigger from the Transaction Monitoring System. ? Perform risk based investigations…
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LEA Analyst (AML Operations) Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Apr 13, 2026
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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Company: MMC Corporate Description: We are seeking a talented individual to join our Accounting Operations team at Marsh & McLennan Asia Business…
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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 Apr 06, 2026
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 Description: System Analyst - AML Environment/Support : Comp Tech Sub Domain: AML AML Environment/Support Years of Experience: Junior (L2, 3 5…
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We are seeking a talented individual to join our Accounting Operations team at Marsh & McLennan Asia Business Services (MMABS). This role…
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Job ID: 43163 Location: Petaling Jaya, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 21…
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About us: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're…
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Regulatory Compliance Senior Analyst AML/KYC EPS Ventures Sdn Bhd Tun Razak Exchange, M14, MY Mar 16, 2026Position: Regulatory Compliance Senior Analyst EN Tenure: 12 Months contract Working Location: Client Office - Menara Exchange 108 Working days/hours: Monday to…
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