\ \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full time\ \…
\ \ Working in the World Check Risk Screening product, the Senior Research Analyst is required to maintain accurate information currency to…
\ The KYC quality reviewer review the Corporate / Non Operating Asset Holding (NOAH) / Non Bank Financial Institution (NBFI) /Banks and…
\ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6\ \ \ \ Job…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ Job Description: Department: Group Corporate Banking (\\xe2\\x80\\x9cGCB\\xe2\\x80\\x9d) Division: Group Wholesale Banking (\\xe2\\x80\\x9cGWB\\xe2\\x80\\x9d) Based: Kuala Lumpur, Penang & Kuching A great opportunity…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ The Role Responsibilities Processes Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent BankingDOI to process risk events in line with…
\ Mohon Kelayakan Applicants possess a qualification of Diploma or Degree and above in business or finance related major. Applicants with 2+…
\ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases: Follow the Correspondent / Non Correspondent Banking DOI…
\ \ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT…
\ Job Responsibilities\ 1. Support Head of AML/CFT Surveillance Unit\ \ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit…
\ Description Primary Objective: Responsible for management of team members within the team, facilitating workflow and capacity management at team level. Coach…
\ Bachelor\\\'s degree/University degree or equivalent experience 1 2 years of KYC/AML experience Good English communication RESPONSIBILITIES Partner with Relationship Management and…
\ Description Primary Objective: To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing…
\ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…
\ \ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT…
\ Job Purpose We seek an experienced AML Practitioner with a strong background in AML advisory to join our esteemed team. Responsible…
\ \ Title: MY Financial Advisory : Forensic Associate / Senior Associate / Assistant Manager(AML)What impact will you make?At Deloitte, we offer…