2C2P Jobs in Malaysia

Job Overview: · We are seeking a driven and detail-oriented Team Lead, AML Operations to join our team on-site (100%) in Malaysia, reporting directly to the Director of Compliance, based in Singapore. This role will lead the AML operations teams for KYC and Transaction monitoring ...

We are seeking a driven and detail-oriented AML Operations Assistant Manager to join our team on-site in Malaysia. · Lead and develop a team of KYC and Transaction Monitoring analysts. · Build up the team structure and processes standardising procedures across multiple jurisdicti ...

We are seeking an Anti-Money Laundering Specialist to join our team. The ideal candidate has 3–5 years of AML/KYC experience and strong analytical skills. · The job involves reviewing and verifying KYC documentation for corporate clients across Southeast Asia, · conduct due dilig ...

+Job summary · We are looking for a skilled and detail-oriented Automation QA Engineer with hands-on experience in Java, Selenium, and Cucumber. · +ResponsibilitiesReview and analyze business requirements, technical specifications, and design documents to provide meaningful feedb ...

Job description · Job Overview: · We are looking for a Specialist, Compliance to join our team on-site (100%). You will be responsible for investigating and assessing transaction monitoring alerts for corporate and SME clients across Southeast Asia, escalating suspicious activiti ...

Work at the office 100% · Responsibilities · Product Strategy Development & Execution · Own and drive end-to-end product strategy for key product areas, ensuring alignment with senior leaders across business, technology, and cross-functional teams. · Define and track key produc ...

Work at the office 100% · Responsibilities · Product Strategy Development & Execution · Own and drive end-to-end product strategy for key product areas, ensuring alignment with senior leaders across business, technology, and cross-functional teams. · Define and track key produc ...

We are seeking a driven and detail-oriented AML Operations Assistant Manager to join our team on-site (100%) in Malaysia. · ...

Job Overview: · We are seeking a driven and detail-oriented Team Lead, AML Operations to join our team on-site (100%) in Malaysia, reporting directly to the Director of Compliance, based in Singapore. This role will lead the AML operations teams for KYC and Transaction monitoring ...

We are looking for a skilled and detail-oriented Automation QA Engineer with hands-on experience in Java, Selenium, and Cucumber. You will play a critical role in ensuring the quality and stability of our products and services by designing and implementing robust automated test f ...

+Job Summary · We are looking for a Specialist Compliance to join our team on-site (100%). You will be responsible for investigating and assessing transaction monitoring alerts for corporate and SME clients across Southeast Asia, · Undertake the investigation and assessment of tr ...

Job Overview: · We are seeking a driven and detail-oriented Team Lead, AML Operations to join our team on-site (100%) in Malaysia, reporting directly to the Director of Compliance, based in Singapore. This role will lead the AML operations teams for KYC and Transaction monitoring ...

· 2C2P is a global payments platform helping businesses securely accept payments across online, mobile and in-store channels. The company is headquartered in Singapore and operates globally, with an expertise in emerging markets. It is the preferred payments platform provider of ...

Work at the office 100% · Responsibilities · Product Strategy Development & Execution · Own and drive end-to-end product strategy for key product areas, ensuring alignment with senior leaders across business, technology, and cross-functional teams · Define and track key product ...

We are looking to hire a motivated, analytical and adventurous Business Development Manager to help us grow online payment acceptance in MY cross border. · Generate new business by signing up new merchants/clients regularly meeting or exceeding assigned sales revenue targets assi ...

We are looking for a Specialist Compliance to join our team on-site. You will investigate and assess transaction monitoring alerts for corporate clients across Southeast Asia.This role works closely with internal teams to improve surveillance systems and support overall complianc ...

We are looking for a skilled and detail-oriented  · Automation QA Engineer · with hands-on experience in  · Java · ,  · Selenium · , and  · Cucumber · . You will play a critical role in ensuring the quality and stability of our products and services by designing and implementing ...

2C2P is a global payments platform helping businesses securely accept payments across online, mobile and in-store channels. The company is headquartered in Singapore and operates globally, with an expertise in emerging markets. It is the preferred payments platform provider of th ...

We are looking for a skilled and detail-oriented Automation QA Engineer with hands-on experience in Java,Selenium, · Cucumber.You will play a critical role in ensuring the quality and stability of our products and services by designing · and implementing robust automated test fra ...

We are seeking a Specialist, Anti-Money Laundering (AML) to join our team on-site. · In this role, you will review and verify KYC documentation, · conduct due diligence and risk assessments, · and perform periodic and event-driven reviews for corporate and SME clients across Sout ...