Transaction Monitoring Specialist - Greater Kuala Lumpur
1 month ago

Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
This is a Programmatic Ad Operations Specialist position that involves executing, managing and monitoring digital advertising campaigns. · ...
1 month ago
This is a full-time, on-site role located in Greater Kuala Lumpur for a Finance Specialist. The Finance Specialist will assist with analyzing financial data, preparing financial reports and statements, and evaluating the financial performance of the organization. · Strong backgro ...
3 weeks ago
We are seeking an experienced Actimize Specialist with strong expertise in NICE Actimize (SAM v9/v10) to support development, configuration, and application support activities within an AML environment. · Design, develop, test, and implement NICE Actimize solutions (SAM, CDD, WLF ...
1 week ago
System Specialist, Asia · Fitness First, Celebrity Fitness, GoFit, CHi Fitness, Fire Fit. · About the Role · We are seeking a System Specialist responsible for maintaining and supporting server and network infrastructure across on-premises and cloud environments. The role ensures ...
15 hours ago
Assist with ongoing/periodic update of relevant entities AML/CFT Sanctions Program policies procedures Assist MLROs in relation to review of escalated alerts Perform suspicious transactions/activities reporting Monitor keep abreast assess impact of AML/CFT sanctions regulatory de ...
2 weeks ago
This role involves conducting routine DVR checks and audits to ensure compliance with security protocols. The Security Operations Specialist will also schedule secret shop visits and perform forensic analysis of video footage. ...
1 month ago
The Ad Operations Specialist will be responsible for executing and managing the end-to-end lifecycle of advertising campaigns across proprietary ad platforms. · This includes media plan review, trafficking, QA, · reporting, · and optimization for both direct IO and programmatic c ...
1 month ago
We are hiring a Product Specialist to conduct product sampling and brand engagement activities within hospital settings. · ...
1 month ago
We're hiring: Performance Marketing Specialist. As a specialist in performance marketing, you'll work closely with the performance marketing manager to plan, execute and optimize best-in-class paid media strategies that drive meaningful results for our clients. · ...
1 month ago
Strategic and hands-on Social Media Assistant Manager to lead our social media presence and performance. · ...
1 month ago
+Job summary · We are seeking an experienced Oracle Database Administrator (DBA) to join the Software Engineering team , This role offers the opportunity to work with a globally recognized insurance client, contributing to mission-critical systems while ensuring database performa ...
2 weeks ago
The AML/KYC Specialist (Compliance) will conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring to ensure the bank's compliance with Anti-Money Laundering (AML) regulations. · ...
1 month ago
The Ad Operations Specialist will be responsible for executing and managing the end-to-end lifecycle of advertising campaigns across proprietary ad platforms. · Review and QC media plans; build orders in customer's proprietary ad server · Trafficking campaigns including tag imple ...
1 month ago
This role involves ensuring outstanding patient experiences by addressing inquiries and providing personalized assistance. The Customer Service Excellence Officer will coordinate with departments to improve service delivery and monitor customer feedback. · Coordinating with depar ...
1 month ago
The Ecommerce Project Manager is accountable for driving end-to-end syndication strategy, delivery, team performance, and operational excellence across all retail and marketplace platforms. · ...
1 month ago
CNS Worldwide is recruiting on behalf of a leading international company specializing in innovative feed additive solutions for the poultry industry. Our client is expanding its presence in Southeast Asia and is seeking a commercially driven and technically strong Sales Manager – ...
2 weeks ago
We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. · ...
1 week ago
We are hiring Search Operation Quality Assurance Associate to support search quality data accuracy and policy execution to ensure users can easily discover relevant products and content. · A key responsibility is to execute daily operational tasks including quality inspection que ...
4 weeks ago
The Community Deposits Specialist's key responsibility is to acquire account deposits from customers and businesses. They will explain how products work, provide sales materials and support, create new leads and follow up with new customers. · Generate and qualify leads from inte ...
1 month ago
This is a full-time on-site role for an Influencer Marketing Coordinator based in Kualalumpur. · The primary responsibilities include connecting and maintaining relationships with social media influencers, managing influencer campaigns from inception to completion, · and ensuring ...
1 week ago