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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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Assistant Manager, Financial Crime Compliance (FCC) Surveillance Talent Tag Asia Bangsar South, M14, MY Apr 10, 2026
About the Client: A leading and innovative digital payments company seeking a skilled and proactive compliance professional to join the team as…
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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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Job Posting: Junior AML - Environment/Support Developer (L2 - 3 to 5 Years) Experience Level: L2 (Junior, 3-5 years) Location: Kuala Lumpur…
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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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Job ID: 27463 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, Forensic & Financial Crime Analyst Date: 27 Jan 2026 Service Line / Portfolios: Risk, Regulatory & Forensic Location:Kuala Lumpur, MY…
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DRSC SR&T Analyst, Forensic & Financial Crime (Sanction Screening) Deloitte Kuala Lumpur, M14, MY Mar 30, 2026
DRSC 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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Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in…
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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, 2026Job 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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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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About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…
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