Job ID: 41855 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date:…
About the Client: A leading and innovative digital payments company seeking a skilled and proactive compliance professional to join the team as…
About BingX A leading crypto exchange since 2018. With 20 million registered users worldwide. Official crypto exchange partner of Chelsea FC. User…
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:…
Job ID: 27463 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date:…
DRSC SR&T, Forensic & Financial Crime Analyst Date: 27 Jan 2026 Service Line / Portfolios: Risk, Regulatory & Forensic Location:Kuala Lumpur, MY…
DRSC SR&T Analyst, Forensic & Financial Crime (Sanction Screening) Date: 27 Jan 2026 Service Line / Portfolios: Risk, Regulatory & Forensic Location:Kuala…
Department Operations LevelExperienced (Team Lead) LocationMalaysia Kuala Lumpur The Operation teams at Shopee covers the operational end to end process, from when…
Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in…
About the Client: Our client is a prominent force in the digital payments and financial services sector, playing a key role in…
If you are looking to excel and make a difference, take a closer look at us... Job ResponsibilitiesComplete review of customers' names…
Job Summary Where required, to investigate risk events / cases: Escalated by Financial Crime Surveillance Operations AA teams (arising from Transaction Monitoring,…
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure…
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure…
Compliance Manager, Compliance Malaysia PineBridge Investments is a private, global asset manager focused on active, high conviction investing. We draw on the…
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure…
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure…
Job Summary The Transaction Screening Senior Specialist (Individual Contributor) is responsible for overseeing and executing end to end transaction screening activities to…
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…