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Entry Level AML Analyst (Mandarin Language) Blue Umbrella Sdn. Bhd. Kuala Lumpur, M14, MY Dec 12, 2025
Job Description: An AML Analyst works with our clients (banks and non bank institutions) to provide review and analysis in order to…
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Role: ? Receive, log, and triage legal requests (e.g. investigation letters, orders, MACC, PDRM, BNM inquiries) in accordance with internal protocols and…
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If you are looking to excel and make a difference, take a closer look at us... Overview The Anti Money Laundering (AML)…
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Assistant Manager, Financial Crime Compliance (FCC) Surveillance Talent Tag Asia Bangsar South, M14, MY Dec 09, 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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Senior Specialist, FCSO TM Case Investigations Standard Chartered Bank Kuala Lumpur, M14, MY Oct 17, 2025Job 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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Enterprise Architect Job Purpose * Generally functions as SME when it comes to AML domain knowledge, supporting other team members to carry…
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Job Information Job Opening ID ZR_2067_JOB Date Opened 13/10/2025 Industry Legal & Compliance Job Type Full time City Cyberjaya Country Malaysia Job…
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