Financial Crime Jobs in Malaysia

We are looking for a detail-oriented and structured Financial Crime Control Officer to join our Anti-Fraud & Financial Crime this role you will be responsible for strengthening governance frameworks ensuring robust documentation and supporting the organization in meeting regulatory and audit requir...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

DescriptionThe Senior Manager Financial Crime Compliance is responsible for leading and managing the company-wide financial crime compliance program. This includes overseeing anti-money laundering targeted financial sanctions anti-bribery and corruption activities. This role is to ensure the company...

Job Description:Are you anexperienced individual with an eye for detail Do you have a passion for detecting and preventing financial crime If this sounds like you we atAMLRightSourcehave an excitingopportunity!We are currently seeking anAMLAnalystto work directly with our clients (banks and non-bank...

DescriptionKey ObjectiveThe Manager Monitoring & Testing is responsible for supporting the Monitoring & Testing process within the company to ensure that business operations policies and procedures adhere to regulatory requirements and internal standards. The Manager will develop establish the relev...

What to expect from our hiring process;Application - our team will review your application within 5 daysA short Skills Assessment via Maki People to give you a sense of the types of skills and tasks relevant to the role youre applying forFinal interview - a 60 minute video interview with the hiring...

As a Financial Crime Operations Senior Lead you will be responsible for developing and managing a team of Financial Crime Operations Team Leads and Specialists for specific SME areas. Your key objective is to ensure the effective assessment and mitigation of risks related to high-risk customers whil...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

As a FinCrime Operations Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities on our platform to detect and prevent money laundering fraud and othe...

Role PurposeThe Fraud Operations Analyst sits within Financial Crime Compliance with a focus on fraud operations. The role is responsible for proactively identifying preventing and mitigating fraudulent activities chargebacks and other financial crimes that may pose a risk to the organisation.This r...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFraud Investigations & Regulatory Enforcement (FIRE)Management LevelIntern/TraineeJob Description & SummaryAt PwC we focus on nurturing and developing individuals across our entry level careers programmes providing them with opportunities...

WHO WE ARES-RM is a global intelligence and cyber security consultancy. Since 2005 weve helped weve helped companies governments and private individuals solve some of their most complex challenges. Weve been able to do this because of our outstanding people. Were committed to developing bright curio...

Job Title: Head of Compliance Hoxton Wealth AsiaRegion Covered: Labuan (Malaysia) Vietnam Cambodia Hong Kong and wider Asia as applicableReporting To: Group Chief Compliance Officer / Regional CEODirect Reports: Local Compliance Officers / MLROs (where applicable)Location: Asia (with regional trave...

To successfully apply for this role please provide answers to the questions below in PDF format.Instructions: Please answer the following questions as part of your application. Note that this is a test of your independent thought and writing. Submissions that show evidence of AI-generated content wi...

ABOUT USWereWirexand were not like anyone else. Why Because we always do things our way before anyone else does them like creating the first ever debit card that lets you pay with crypto making it easier for ordinary people to access DeFi-powered savings and setting up the worlds first cryptocurren...

ABOUT USWereWirexand were not like anyone else. Why Because we always do things our way before anyone else does them like creating the first ever debit card that lets you pay with crypto making it easier for ordinary people to access DeFi-powered savings and setting up the worlds first cryptocurren...

Location: Plaza Sentral Kuala LumpurExperience: 12 yearsQualification: Bachelors degree in Finance Law Business Economics or related field (or equivalent experience)Role OverviewThe KYC Analyst will support the Compliance and Risk team by conducting customer due diligence ongoing monitoring and enha...

Location: Plaza Sentral Kuala LumpurExperience: 12 yearsQualification: Bachelors degree in Finance Law Business Economics or related field (or equivalent experience)Role OverviewThe KYC Analyst will join the Compliance and Risk team to perform customer due diligence ongoing monitoring and enhanced d...

Location: Plaza Sentral Kuala LumpurExperience: 12 yearsQualification: Bachelors degree in Finance Law Business Economics or related field (or equivalent experience)Role OverviewThe KYC Analyst will join the Compliance and Risk team to perform customer due diligence ongoing monitoring and enhanced d...

Location: Plaza Sentral Kuala LumpurExperience: 12 yearsQualification: Bachelors degree in Finance Law Business Economics or related field (or equivalent experience)Role OverviewThe KYC Analyst will support the Compliance and Risk team by conducting customer due diligence ongoing monitoring and enha...