Sanction Jobs

Manager, iCIMB & CCBO - Trade Shared Services (AML/Governance) MY

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

AML/CFT Analysis TBML Training Process Improvements operational risk controls Sanction TF AMLA Trade Queries Investigation Compliance post-transaction monitoring Sanctions Screening

13 days ago

Transaction Monitoring Specialist / Senior Specialist (Europe Shift)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

transaction investigation Microsoft tool user Sanction regulations Problem Solving Aml

4 months ago

KYC Senior Analyst Quality Control Checker Cantonese / KYC Screening Analyst Maker Cantonese

Permanent Job

Other - Malaysia

3-8 years

KYC AML Name screening Transaction Monitoring KYC CDD Chinese Cantonese Quality Control Pep Sanction

5 months ago

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Sanction Jobs

Manager, iCIMB & CCBO - Trade Shared Services (AML/Governance) MY

Transaction Monitoring Specialist / Senior Specialist (Europe Shift)

KYC Senior Analyst Quality Control Checker Cantonese / KYC Screening Analyst Maker Cantonese