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vp2 transaction surveillance analyst compliance

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Analyst Compliance: GFCSU Investigations American Express Kuala Lumpur, M14, MY Dec 13, 2025

At American Express, our culture is built on a 175 year history of innovation, shared values and Leadership Behaviors, and an unwavering…
Analyst Compliance: GFCSU Investigations American Express Kuala Lumpur, M14, MY Dec 11, 2025

At American Express, our culture is built on a 175 year history of innovation, shared values and Leadership Behaviors, and an unwavering…
Manager, FCSO Transaction Screening Standard Chartered Bukit Jalil, Kuala Lumpur Nov 15, 2025

Job Summary Transaction Screening is a team in Financial Crime Surveillance and Operations (FCSO). Transaction Screening team is responsible to review the…

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Analyst Compliance: GFCSU Investigations American Express Kuala Lumpur Nov 13, 2025

At American Express, our culture is built on a 175 year history of innovation, shared and Leadership Behaviors, and an unwavering commitment…

Law Enforcement
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Quality Analyst BPO amIT global solution Kuala Lumpur, M14, MY Nov 06, 2025

Job Summary: We are looking for a meticulous and process driven Transaction Quality Analyst with experience in the insurance domain to monitor,…

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Content Quality Analyst Permanent amIT global solution Kuala Lumpur, M14, MY Nov 05, 2025

Job Summary: We are looking for a meticulous and process driven Transaction Quality Analyst with experience in the insurance domain to monitor,…
Manager, FCSO Transaction Screening Standard Chartered Bank Kuala Lumpur, M14, MY Oct 18, 2025

Job ID: 38088 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date:…