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Job Summary The Transaction Screening Senior Specialist (Individual Contributor) is responsible for overseeing and executing end to end transaction screening activities to…
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QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range…
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The L3 Assistant Manager role in the Fintech industry focuses on providing expertise in Risk & Compliance. This position requires strong analytical…
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It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have…
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Get to know the role: We're looking for an Onboarding Analyst. The candidate will be involved in the day to day Customer…
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Get to know the role: We're looking for an Onboarding Analyst. The candidate will be involved in the day to day Customer…
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About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure…
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Requisition Number: 45965 Job Location: Bukit Jalil KL, MYS Work Type: Office Working Employment Type: Permanent Posting Start Date: 19/12/2025 Posting End…
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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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FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better because there's no limit to how…
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FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better because there's no limit to…
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About BingX A leading crypto exchange since 2018. With 20 million registered users worldwide. Official crypto exchange partner of Chelsea FC. User…
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Senior Specialist, FCSO TM Case Investigations Standard Chartered Bank Kuala Lumpur, M14, MY Dec 16, 2025
Job ID: 41855 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date:…
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Job ID: 38044 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date:…
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Department Operations LevelExperienced (Team Lead) LocationMalaysia Kuala Lumpur The Operation teams at Shopee covers the operational end to end process, from when…
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About the Client: Our client is a prominent force in the digital payments and financial services sector, playing a key role in…
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About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure…
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Senior Specialist, FCSO TM Case Investigations Standard Chartered Bukit Jalil, Kuala Lumpur Nov 15, 2025
Job Summary Where required, to investigate risk events / cases: Escalated by Financial Crime Surveillance Operations AA teams (arising from Transaction Monitoring,…
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About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure…
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Compliance Manager, Compliance Malaysia PineBridge Investments is a private, global asset manager focused on active, high conviction investing. We draw on the…
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