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9 jobs
Risk and Compliance Specialist
XTransfer
1-5 yrs
Malaysia, Kuala Lumpur
Early Applicant
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AML & Risk Control Specialist
PhotonPay
1-3 yrs
Malaysia, Kuala Lumpur
Early Applicant
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Compliance Specialist
Swift
2-4 yrs
Malaysia, Kuala Lumpur
Early Applicant
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KYC Specialist / Senior Specialist (Mandarin Speaker)
Capco
5-7 yrs
Malaysia, Kuala Lumpur
Early Applicant
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Specialist, Banking Relations & Treasury (Bangkok-based, Relocation provided)
Agoda
3-5 yrs
Malaysia, Kuala Lumpur
Early Applicant
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Senior AML Transaction Monitoring Specialist
QCP
4-8 yrs
Malaysia, Kuala Lumpur
Early Applicant
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Quality Assurance Specialist - China
Exness
2-4 yrs
Malaysia, Kuala Lumpur
Early Applicant
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Senior Specialist - Digital Assets Custody
Standard Chartered
S
3-5 yrs
Malaysia, Kuala Lumpur
Early Applicant
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Quick Apply
Quality Assurance Specialist
Marsh
3-5 yrs
Malaysia, Kuala Lumpur
Early Applicant
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