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Job Summary Strategy Support the implementation of the FCSO strategy by escalating appropriate FCC and AML surveillance issues and executing activities in…
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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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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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Job ID: 42349 Location: Kuala Lumpur, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 23…
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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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Senior Specialist, FCSO TM Case Investigations Standard Chartered Bank Kuala Lumpur, M14, MY Oct 17, 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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