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transaction monitoring officer jobs
Jobs 21 - 40 of 7153
  • Rainbow Distribution Hiring! Full Time Accounts Executive in Melaka, Earn up to MYR 4,500 Ricebowle.target.src = \'https://files.ajobthing.com/assets/premium job/premium default banner.png\'" class="object contain…

  • Head of Compliance/Compliance Lead Xendit Kuala Lumpur Feb 26, 2025

    provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll…

  • AML/CFT Associate Manager Razer Bangsar South, Kuala Lumpur Feb 07, 2025

    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do…

  • Manager, CARDS Fraud Surveillance Uob Kuala Lumpur Feb 05, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • Compliance Manager AEON Credit Service (M) Berhad Bangsar, Kuala Lumpur Feb 03, 2025

    e.target.src = \'https://files.ajobthing.com/assets/premium job/premium default banner.png\'" class="object contain aspect companyBanner w full" data v 5b2d4898>Compliance ManagerFollowUndisclosed,Be an early applicant!Posted 2 hours ago…

  • Manager/AVP, AML Investigation, Triage Uob Kuala Lumpur Feb 02, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • Manager, AML Investigation, Triage Uob Kuala Lumpur Feb 01, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • AML Investigation Team Member Uob Kuala Lumpur Feb 01, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • \ Who We AreOKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain…

  • \ A powerful combination It\\\'s never been a more exciting time to join our organisation. Tricor and Vistra have now merged to…

  • Fraud Operations Manager Klook Kuala Lumpur Jan 22, 2025

    About Klook We are Asia\'s leading platform for experiences and travel services, and we believe that we can help bring the world…

  • \ Requisition ID: 8834 A powerful combination It\\\'s never been a more exciting time to join our organisation. Tricor and Vistra have…

  • \ Role Responsibilities To drive and execute collection strategies, automate processes, drive digital agenda in Collections, with the aim to reduce credit…

  • TL, AML/CFT Surveillance Bank RHB Bank Kuala Lumpur Jan 16, 2025

    DescriptionPrimary Objective: Primarily monitor and detect unusual banking transactions together with SBGs/SFGs, with the assistance of various tools, systems and reports to…

  • \ \ Are you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients,…

  • Manager, Cards Authorisation Uob Kuala Lumpur Jan 16, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • VP, AML Investigation, OET Team Member Uob Kuala Lumpur Jan 16, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • Compliance Manager AEON Credit Service (M) Berhad Bangsar, Kuala Lumpur Jan 15, 2025

    MohonKelayakan Bachelor\'s/University Degree from recognized university or equivalent experience on compliance related disciplines. Preferably with AML/CFT/CPF and Regulatory Compliance professional certification. Minimum…

  • \ Contract type: FULL_TIME Salary: Market Aligned Location: Kuala Lumpur FULL_TIME Consultant: Kimberly Lah Job reference: DP8ASK BE1511B2 Date posted: 29 January…

  • \ \ The Role Responsibilities Job Role Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while…