Senior operations specialist, financial crime - Kuala Lumpur, Malaysia - Agensi Pekerjaan Btc Sdn Bhd

Financial Crime Compliance

1 week ago

An exciting Financial Crime Compliance job has just become available at a reputable financial services institution in Kuala Lumpur. The Financial Crime Compliance plays an important role in detecting and preventing Anti-Money Laundering (AML) activities. · **About the Financial C ...

Financial Crime Compliance, Consultant

4 hours ago

FIND YOUR 'BETTER' AT AIA · - We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us._ · - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, t ...

Financial Crime Compliance Advisor

1 day ago

**Financial Crime Compliance Advisor** **-** **(**240000C8**)** · - To provide advisory on all AML/CFT related matters, such as Know Your Customer, Customer Due Diligence including Political Exposed Persons (PEP), AML Screening for business units, Sanctions and Customer ML/TF Ris ...

Financial Crime Compliance Specialist

4 days ago

**What We Do** · At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is trusted by 300+ top digital content publishers - including industry giants Activision Blizzard, Bigo, Electronic Arts, Riot Games, and Zynga - to grow r ...

Vice President, Financial Crime Auditor

1 week ago

**Do you want your voice heard and your actions to count?** · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organizati ...

Financial Crime Compliance Assistant Manager

5 days ago

**Job Scope**: · Ensure efficient identification and monitoring of suspicious activities and transaction in the Company and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer, and the Financial Intelligence and Enforcement De ...

Team Leader, Anti-financial Crime Operations

4 hours ago

**About UOB**: · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and bankin ...

Financial Crime Compliance Associate

1 week ago

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. · - It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion peop ...

Manager, Dedicated Risk Team, Wholesale Business

4 hours ago

-Job description · **Some careers have more impact than others.** · If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new di ...

Associate Director, HRcu

4 days ago

**Job**: Governance, Risk Management & Compliance · **Primary Location**: Asia-Malaysia-Bukit Jalil KL · **Schedule**: Full-time · **Employee Status**: Permanent · **Posting Date**: 19/Feb/2024, 12:34:57 AM · **Unposting Date**: Ongoing · **The Role Responsibilities** · **Job Rol ...

Inside Sales Exec

4 hours ago

Napier is a new breed of financial crime compliance technology specialist. Our AI enhanced platform - Napier Continuum - transforms compliance from legal obligation to competitive edge. · At Napier, our mission is to fight financial crime through automation & AI. We believe that ...

Manager, Cfcc Act Qco

1 week ago

**Job**: Governance, Risk Management & Compliance · **Primary Location**: Asia-Malaysia-Bukit Jalil KL · **Schedule**: Full-time · **Employee Status**: Permanent · **Posting Date**: 16/Feb/2024, 3:53:35 AM · **Unposting Date**: Ongoing · **The Role Responsibilities** · **Job Role ...

Transaction Monitoring Specialist

3 days ago

**Transaction Monitoring Specialist** · **About Railsr** · Railsr is the world's leading embedded finance experience platform that enables any business to prototype, build and scale financial products. Our vision is to make finance an amazing experience, everywhere in the world, ...

Product Consultant

1 week ago

Introduction: · **Product Consultant** · We seek a Product Consultant to join our international team of consultants The teams work with NetReveal customers, deriving intelligence from high volume customer data. · SymphonyAI NetReveal provides financial crime, risk management and ...

Product Consultant

2 days ago

Introduction: · We seek a Product Consultant to join our international team of consultants The teams work with NetReveal customers, deriving intelligence from high volume customer data. · SymphonyAI NetReveal provides financial crime, risk management and fraud detection and preve ...

Associate Director, Fc Control Operations

1 week ago

**Job***: Governance, Risk Management & Compliance · **Primary Location***: Asia-Malaysia-Kuala Lumpur · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 01/Aug/2023, 9:52:13 PM · **Unposting Date***: Ongoing · **Role Responsibilities** · The role o ...

Pre Sales Solutions Consultant

1 week ago

Napier is a new breed of financial crime compliance technology specialist. Our AI enhanced platform - Napier Continuum - transforms compliance from legal obligation to competitive edge. · At Napier, our mission is to fight financial crime through automation & AI. We believe that ...

Client Onboarding Analyst

2 days ago

ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24 hours a day. Our mission is ...

Project Manager

1 week ago

Introduction: · We are looking for an experienced Senior Project/Programme Manager with at least 10 years of related experience in Project management and with formal Project Management accreditation to work out of our KL Office. · This role is to work with our blue-chip customers ...

Back-end Developer

1 day ago

**Role: Back-End Developer** · **Location: Kuala Lumpur, Malaysia** · **About Aperio Intelligence Malaysia Sdn Bhd** · Aperio Intelligence is an independent corporate intelligence and financial crime advisory firm based in London with offices in Paris, Romania, Penang and Kuala L ...