b\'\ \ \ \ About UOB\ \ \ United Overseas Bank Limited (UOB) is a leading bank in Asia with a global…
\ \ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
\ Malaysia Job details Posted 03 August 2023 SalaryRM8000 RM10000 per month LocationPetaling Jaya Job type Discipline Reference267183_1691062204 Consultant Business Manager, Finance…
\ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to mitigate…
\ Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world\\\'s most powerful payments…
\ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you…
\ Job Responsibilities\ 1. Support Head of AML/CFT Surveillance Unit\ \ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit…
Malaysia Job details Posted 16 October 2022 SalaryRM3500 RM6000 per month LocationKuala Lumpur Job type Discipline Reference260392_1665896827 Consultant Associate Consultant, Shared Services…
\ \ Working in the World Check Risk Screening product, the Lead Research Analyst is required to maintain accurate information currency to…
\ \ Working in the World Check Risk Screening product, the Lead Research Analyst is required to maintain accurate information currency to…
\ \ Working in the World Check Risk Screening product, the Lead Research Analyst is required to maintain accurate information currency to…
b\'\ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6\ \ \ \ This…
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\ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…
\ \ Malaysia Job details Posted 28 March 2023 SalaryRM4000 RM6500 per month LocationKuala Lumpur Job type Discipline Reference262304_1679985125 Consultant Consultant, Shared…
\ About The Job Position: Compliance Operations Analyst Level: Senior/Executive As a Compliance Operations Analyst, you\\\'ll assess customer risks from onboarding to…
\ \ Malaysia Job details Posted 28 March 2023 SalaryRM4600 RM7500 per month LocationPetaling Jaya Job type Discipline Reference264412_1679984628 Consultant Principal Consultant,…
\ 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…