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About Railsr In May 2025, Equals Money and Railsr, two established fintech innovators with complementary strengths, came together. This strategic merger unites…
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ROLE SYNOPSIS The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations are conducted in accordance with the requirements of…
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Job summary Entity: Finance Job Family Group: Procurement & Supply Chain Management Group Job Description: Job Description As a leading global energy…
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IT Senior Technical Analyst – Oracle & AML Solutions Tentacle Infotech Kuala Lumpur, M14, MY Nov 29, 2025
IT Senior Technical Analyst - Oracle & AML Solutions Qualifications Education Minimum: Tertiary level education Field of Study: Information Technology (IT) or…
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Responsibilities ? Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of…
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AML Sanction Screening Processor Kamlax Global Technologies SDN BHD Kuala Lumpur, M14, MY Nov 26, 2025
Job Title: AML Sanction Screening Processor Industry: Banking & Financial Services Location: Kuala Lumpur (Follow Singapore Public Holidays) Experience Level: Junior (2-3…
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Key Responsibilities: Branch Operations Oversee daily operations, including cash management, rate board accuracy, and teller supervision Ensure smooth workflow, staff scheduling, and…
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Job Title: Technical Solutions Architect Location: Malaysia or Singapore Department: Services Reports to: Head of Services As a Technical Solution Architect within…
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Assistant Manager, FCC Surveillance (TM, AML/CFT) Talent Tag Asia Bangsar South, M14, MY Oct 29, 2025
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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