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Listed five days ago

Transaction Monitoring Executive

at Soft Space Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work in a fast-paced and high-growth fintech environment
  • Opportunity to specialize in AML, fraud detection, and compliance
  • Career advancement in financial risk management
5d ago
Listed seven days ago

Fraud Specialist

at Sudong Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed more than thirty days ago

US Fraud Prevention Specialist-Night Shift

at American Express International Inc.

This is a Full time job

Kuala Lumpur
RM 5,000 – RM 5,500 per month
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • Competitive base salaries
  • Fun at work! A great culture and environment
  • Career advancement opportunities
30d+ ago
Expiring soon
Listed more than thirty days ago

Intern Fraud /eKYC

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur
RM 1,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Public Transport Accessible
  • Internship Training Program
  • Hybrid
30d+ ago
Expiring soon
Listed twenty one days ago

KYC Screening Analyst - Maker

at Tata Consultancy Services

This is a Full time job

Kuala Lumpur
RM 5,500 – RM 7,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Performing screening on various application
  • Risk Assessment, Identification of Red flags & high-risk factors
  • Well versed with global regulations and changes in regulatory world.
21d ago
Listed thirteen days ago

KYC Analyst/Compliance (Payment Industry/Financial Institution)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Build your career with regional exposure, great opportunities, and growth
  • Thrive in an energetic environment where teamwork and innovation drive success
  • Enjoy free snacks, bonding activities, festive celebrations, and tea breaks
13d ago
Listed twenty one days ago

KYC Screening Analyst-Checker

at Tata Consultancy Services

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 7,500 per month
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Familiar with a range of screening tools
  • Interaction with relevant support teams and colleagues
  • Co-team members, Team Leader, Manager, Customers
21d ago
Listed three days ago

Group Compliance Associate

at ACCLIME CORPORATE SERVICES SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur
subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting
classification: Consulting & Strategy(Consulting & Strategy)
  • High Impact - Assisting in compliance strategies and drive meaningful change
  • Regional Participation - Involved of compliance across diverse Asia-Pacific
  • Dynamic Environment - Thrive in a fast paced, high growth firm with diverse
3d ago
Listed five days ago

Team Lead, Trade Review

at Private Advertiser

This is a Full time job

Kuala Lumpur
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
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