Compliance Analyst - Petaling Jaya

YouTrip is a leading multi-currency payment platform in Asia Pacific that empowers individuals and businesses with inclusive financial solutions. · Analyze customer profiles to ascertain authenticity and identify risk areas. · Document and handle resolution of customer profile as ...

We're on a mission to create a World without Currency Borders. We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide. · ...

We are seeking driven individuals to join our fast-growing regional team as we push the boundaries of innovative fintech solutions. · Valuing an entrepreneurial culture of diversity and inclusion, · YouTrip is dedicated to creating the next generation of digital finance services ...

We are looking for a Compliance Controls Analyst to join us in Selangor. · Your Key Responsibilities Will IncludeConduct in-depth compliance monitoring and reporting across multiple areas. · Analyze and interpret data to identify key trends. · Make evidence-based recommendations ...

BAT is evolving at pace - truly like no other organization. To achieve the ambition we have set for ourselves we are looking for colleagues who are ready to live our values every day. Come be a part of this journey This person will be responsible for supporting End Markets in uph ...

BAT is evolving at pace into a global multi-category business. Our purpose is to create A Better Tomorrow by Building a Smokeless World. · To achieve our ambition, we are looking for colleagues who are ready to join us on this journey Tomorrow can't wait, let's shape it together ...

We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide. · ...

M-DAQ Global offers a unique opportunity for Compliance Analysts to contribute to creating a World without Currency Borders. · Conduct daily transaction monitoring reviews using internal systems to detect potential suspicious activity. · Timely identification of potentially suspi ...

YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. · Analyze customer profiles to ascertain authenticity and identify any potential risk areas, · ...

+We · re looking for a motivated, detail-oriented Risk & Compliance Analyst to join our global Risk & Compliance team. · ...

We're looking for a motivated, detail-oriented Risk & Compliance Analyst to join our global Risk & Compliance team. · ...

BAT is evolving at pace - truly like no other organization. · To achieve the ambition we have set for ourselves we are looking for colleagues who are ready to live our values every day Come be part of this journey Conduct Quality Assurance Reviews across compliance areas includin ...

BAT is evolving at pace into a global multi-category business. Our purpose is to create A Better Tomorrow by Building a Smokeless World. · ...

A Compliance Analyst is needed at Blueberry to keep China-facing operations tight and risk-aware. · Audit processes employee compliance with policies procedures. · ...

Audit processes and employee compliance with policies and procedures. · Investigate breaches, incidents, · and gaps; dig deep and get to the root cause. · ...

Auditing processes employee compliance policies procedures investigating breaches incidents gaps summarizing documentation monitoring risks controls preparing reports scorecards ensuring China-facing processes communications deliverables compliant polished. · Audit processes empl ...

A premier North American legal services firm is expanding its global footprint by seeking two full-time Compliance Analysts based in Kuala Lumpur. · Assist in the implementation and execution of AML and BSA compliance requirements. · ...

+Job Summary · A high-performance crypto perpetuals trading platform seeks a Compliance Analyst to support daily compliance and fraud operations. · +ResponsibilitiesReview KYC submissions and perform enhanced due diligence where needed. · Monitor user activity and investigate sus ...

About Flipster is a high-performance crypto perpetuals trading platform on a mission to create the most efficient frictionless and high-performance trading experience. · ...

A premier North American legal services firm is expanding its global footprint by seeking two full-time Compliance Analysts based in Kuala Lumpur to support U.S.-led AML, BSA and FinCEN regulatory functions. · We are looking for analytical thinkers who can navigate high-governanc ...