Suspicious Activity Jobs in Malaysia

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 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...

About the Role:Grade Level (for internal use):08S&P Globalhas recentlyannouncedthe intent to separate our Mobility Segment into a standalone public company.For more information visit and Impact:JobSummary:We are seeking a proactive and creative Digital Marketing analyst/ specialist role to join the...

Company OverviewKLA is a global leader in diversified electronics for the semiconductor manufacturing ecosystem. Virtually every electronic device in the world is produced using our technologies. No laptop smartphone wearable device voice-controlled gadget flexible screen VR device or smart car woul...

Application Deadline: March 3 2026 Kuala LumpurHybridMonthly salary: MYR 5000 - MYR 6000Job DescriptionF-Secure makes every digital moment more secure for everyone. For over 35 years weve led the cyber security industry protecting tens of millions of people online tog...

About the Role:Grade Level (for internal use):09The Team:S&P Global Commodities Insights is the leading supplier of market information price benchmarks (Platts) LNG Analytics and insights to the Global Gas Markets including Natural Gas LNG Hydrogen and Renewable Natural Gas.The Global Gas and LNG Co...

About the Role:Grade Level (for internal use):09The Team:S&P Global Commodities Insights is the leading supplier of market information price benchmarks (Platts) LNG Analytics and insights to the Global Gas Markets including Natural Gas LNG Hydrogen and Renewable Natural Gas.The Global Gas and LNG Co...

DescriptionPOSITION SUMMARYOur jobs arent just about giving guests a smooth check-in and check-out. Instead we want to build and experience that is memorable and unique. Our Guest Experience Experts take the initiative to deliver a wide range of services that guide guests through their entire stay....

About the Role:Grade Level (for internal use):08About the Role:The Team:S&Ps Loan Reference Data product services internal clients as well as external clients and is focused on providing loan data and tracking to be used in the broader marketplace.Responsibilities and Impact:Loan Reference Data (LRD...

About the Role:Grade Level (for internal use):08About the Role:The Team:S&Ps Loan Reference Data product services internal clients as well as external clients and is focused on providing loan data and tracking to be used in the broader marketplace.Responsibilities and Impact:Loan Reference Data (LRD...

About the Role:Grade Level (for internal use):08S&P Globalhas recentlyannouncedthe intent to separate our Mobility Segment into a standalone public company.For more information visit and Impact:JobSummary:We are seeking a proactive and creative Digital Marketing analyst/ specialist role to join the...

In your cover letter highlight why did you choose to apply for the FinCrime Reporting Specialist - Fraud position What difference will your daily work make for Wise Please note that applications without a cover letter will not be considered.As a FinCrime Reporting Specialist at Wise your primary con...

About the Role:Grade Level (for internal use):09The TeamEditorial Design and Publishing (EDP) partners with content producers across all divisions and functions to improve insights for clients driving innovation alongside standardization to deliver content that is actionable engaging and brand consi...

About the Role:Grade Level (for internal use):07Job DescriptionPlease note that you will be working in rotating shift (EMEA & US Hours) and will be eligible for shift allowances.Department Overview:S&P Global WSO is an industry leader in leveraged loan and high-yield solutions and provides comprehen...

If this sounds like the beginning of a great new challenge for you please apply by submitting your CV and cover letter in your cover letter please share a specific example of leading an operational team through a significant challenge outlining your approach and the tangible impact. Please note tha...

Were looking for a Financial Crime Specialist (SAR Reporting) to join our Kuala Lumpur team and help protect millions of customers around the world.At Wise youll work closely with global teams across Europe the Americas and Asia giving you firsthand exposure to international financial crime framewo...

About the Role:Grade Level (for internal use):07S&P Global Market IntelligenceThe Role: Associate Product SupportThe Team:S&P Globals Solutions Product Support in the Asia-Pacific (APAC) region is to provide technical support to clients using S&P Globals Enterprise Solutions specifically focusing on...

About the Role:Grade Level (for internal use):07Job DescriptionPlease note that you will be working in rotating shift (EMEA & US Hours) and will be eligible for shift allowances.Department Overview:S&P Global WSO is an industry leader in leveraged loan and high-yield solutions and provides comprehen...