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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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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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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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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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Position: AML Analyst - PT Tenure: 1 year contract Location: Subang Jaya Salary: RM5500 - RM 8500 WH: 9:00 AM - 18:00…
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AML Associate ( Portuguese Speaker Non native) EPS Ventures Sdn Bhd Subang Jaya, M10, MY May 01, 2026
Position: AML Associate Tenure: 1 year contract Location: Subang Jaya Salary: RM5500 - RM 8500 WH: 9:00 AM - 18:00 PM/ 14:00…
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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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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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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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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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Senior Specialist, FCSO TM Case Investigations Standard Chartered Bank Kuala Lumpur, M14, MY Apr 19, 2026Job 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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DRSC SR&T Analyst, Forensic & Financial Crime (Sanction Screening) Deloitte Kuala Lumpur, M14, MY Mar 30, 2026DRSC SR&T Analyst, Forensic & Financial Crime (Sanction Screening) Date: 27 Jan 2026 Service Line / Portfolios: Risk, Regulatory & Forensic Location:Kuala…
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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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Executive Compliance (Financial Crime Compliance Name Screening) Hong Leong Bank Kuala Lumpur, M14, MY Mar 21, 2026If you are looking to excel and make a difference, take a closer look at us... Job ResponsibilitiesComplete review of customers' names…
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Senior Specialist, FCSO TM Case Investigations Standard Chartered Bukit Jalil, Kuala Lumpur Mar 19, 2026
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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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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