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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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Executive, Compliance (FCC Transaction Monitoring) 1 Hong Leong Bank Kuala Lumpur, M14, MY Dec 26, 2025If you are looking to excel and make a difference, take a closer look at us... Key responsibilities:Complete review of customer transactions…
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Requisition Number: 45944 Job Location: Bukit Jalil KL, MYS Work Type: Office Working Employment Type: Permanent Posting Start Date: 26/12/2025 Posting End…
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Executive, Compliance (FCC Transaction Monitoring) 1 Hong Leong Bank Kuala Lumpur, M14, MY Dec 25, 2025
If you are looking to excel and make a difference, take a closer look at us... Key responsibilities:Complete review of customer transactions…
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Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
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Requisition Number: 45965 Job Location: Bukit Jalil KL, MYS Work Type: Office Working Employment Type: Permanent Posting Start Date: 19/12/2025 Posting End…
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Job Brief: The Risk and Fraud Management Specialist plays a crucial role in monitoring transactions, identifying fraudulent activities, and ensuring compliance with…
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Senior Specialist, FCSO TM Case Investigations Standard Chartered Bank Kuala Lumpur, M14, MY Dec 16, 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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Job ID: 38088 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date:…
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Security Specialist (Full Time) Trinity Workforce Solution (M) Sdn Bhd Kuala Lumpur, M14, MY Dec 12, 2025
Security Specialist - Auditing and Investigations Cost Centre: Security Operations Location: Kuala Lumpur Reporting To: Japan Security Manager Full Time, Permanent Working…
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Requisition Number: 42435 Job Location: Bukit Jalil KL, MYS Work Type: Office Working Employment Type: Permanent Posting Start Date: 11/12/2025 Posting End…
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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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Security Audit & Investigation Executive Eteam Workforce Sdn. Bhd. (Malaysia) Damansara, M10, MY Dec 10, 2025
ole : Security Specialist - Auditing and Investigations Contract Term: Permanent Location: Damansara Height, Kuala Lumpur Reporting To: Japan Security Manager Working…
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Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
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Fraud Protection Specialist / Fraud Analyst Asian Technology Solutions Sdn Bhd Kuala Lumpur, M14, MY Dec 08, 2025
Required Qualifications Previous experience in banking, fintech, or financial services. About the Role We are seeking a Fraud Protection Specialist / Fraud…
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Head of Investigations and Law Enforcement Development (ILED) IJM - International Justice Mission Kuala Lumpur, M14, MY Dec 08, 2025
IJM International Justice Mission Kuala Lumpur, Malaysia Responsibilities # Strategic Leadership & Program Oversight Lead the strategic direction and execution of IJM…
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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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If you are looking to excel and make a difference, take a closer look at us... Key responsibilities: Complete review of customer…
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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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