Payment Operations Sanction Screening Jobs in Kuala Lumpur
ethical AI opportunities in Malaysia
Jobs Found
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Payment Operations - Sanction Screening
🏢 OCBC
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
KYC & AML Name Screening Supervisor (ShopeePay)
🏢 Shopee
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
K
Associate, AML
🏢 Kenanga Investment Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Due Diligence Specialist (Normal Shift) - Hiring for KL Office
🏢 Commerz Global Service Solutions
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Corporate Trainee - Due Diligence
🏢 Commerz Global Service Solutions
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
M
Anti-Money Laundering Senior Analyst (KYC)
🏢 Matrixport Official
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Lead, Sanctions Screening & Advisory
🏢 RHB Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Lead, Sanctions Screening & Advisory
🏢 RHB Banking Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Associate-Shareholder Services
🏢 Ascent Globalop Sdn. Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
O
Director, Payment Screening & Compliance Strategy
🏢 OCBC
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Transaction Monitoring Analyst_mandarin speaking
🏢 RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
T
Account Services
🏢 TopNotch HR Consulting Firm
📍 Kuala Selangor, Kuala Selangor, Malaysia
A
Analyst, Transaction Monitoring
🏢 Airwallex
📍 Kuala Lumpur, Kuala Lumpur, Malaysia