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- ...growing companies by Y-Combinator . About the Job We are seeking a highly motivated and proactive Regulatory Compliance and AML Manager to join our team in Kuala Lumpur, Malaysia. In this independent contributor role, you will be the driving force behind ensuring...
- ...We're Hiring: AML Operations Specialist! About the Role On behalf of our client, a leading organization in the financial services sector, we are seeking a detail-oriented and proactive AML Operations Specialist to join their Financial Crime Compliance team....
- ...new network for the world's money. For everyone, everywhere. More about and . Job Description We’re looking for an AML Investigations Team Lead to join our team in KL. This role is a unique opportunity to have an impact on Wise’s mission by helping...
- ...client types, and continuous improvement initiatives. As an Analyst within the Commercial & Investment Bank (CIB) Wholesale KYC Operations... ...within agreed timelines while applying Anti-Money Laundering (AML) and KYC standards. This role is intentionally mid-cycle heavy...
- ...managers, intermediaries, and internal stakeholders, ensuring timely and professional communication. Support investor due diligence, KYC/AML reviews, periodic refresh exercises, and regulatory reporting requirements such as FATCA and CRS. Perform quality control reviews,...
- ...functional role, you are required to have prior hands-on experience in application development or data integration. Familiarity with AML and transaction monitoring solutions is an added advantage. Key Responsibilities: Participate in application and solution design...
- ...excellence begins. Why We Need You As a Risk Management (RM) Data Analyst , you will play a critical role in protecting the business from... ...related field Experience in Fraud Analysis, Risk Management, AML, Compliance, Payments, Data Analytics, or a similar analytical...
- ...Our client is currently seeking an experienced Business Analyst to gather and translate business requirements into clear functional specifications and bridging communication between business user. Description: Act as a communication bridge between Business...
- ...department and organisation are closely fostered constantly. The observance of the bank's requirements with respect to Compliance, AML, KYC and reputational risk issues (first level check) is indispensable in the daily course of actions. Skills and Qualifications...
Commerz Global Service Solutions Sdn Bhd
Pulau Pinang6 days ago - ...BUSINESS ANALYST, GROUP DIGITAL AND PRODUCT General responsibilities • Contributes to the successful definition and implementation of technology that delivers meaningful solutions to the Business Units and functions • Works with key stakeholders to identify problems...
- ...Analyst, Finance Location: Malaysia Employment Type: Permanent Department: Finance Operations / Shared Services Centre Specialisation: Accounts Payable / Payment Operations Position Overview A global organisation is seeking a detail-oriented...
- ...Systems, IT Management, Computing, Business Administration or related fields. Minimum 4-6 or more years’ experience in a Business Analyst / System Analyst / Product Owner role in system development/delivery or process improvement projects. Experience in General and/...
- ...other ad hoc project and assignment Review existing tax processes and identify opportunities for improvement. Mentor junior tax analysts and support team development. Requirements: Bachelor’s Degree in Accounting, Finance or equivalent, with strong academic...
- Purpose ~ The Control Tower Specialist ensures that BAS activities operate within an adequate level of control, mitigating the risk of fraud or error on key transactions. The role combines the direct execution of critical controls with the verification that other controls...
- In this Role, Your Responsibilities Will Be: Manage day to day LMW Customs operation with team including GPB application, following up, Exemption list and License (LMW, VAA) renewal and maintenance, ensures timely customs reports submission. Oversee the facilitation...
- Job Description Conduct medical claims analysis and deep-dive reviews to ensure compliance with regulations, coding rules and internal guidelines. Analyse claims data and processes to identify leakage, compliance issues, operational risks and improvement opportunities...
- ...Job Summary The Analyst, Planning & Performance Management supports the development, implementation and monitoring of MRANTI’s strategic and business plans. The role works closely with internal stakeholders and external parties, including ministries, government agencies...
- Description Power Integrations is seeking a highly analytical, proactive, and self-motivated Senior Financial Analyst to join our Financial Planning & Analysis (FP&A) team in Malaysia. This role requires an independent problem solver who can strengthen financial processes...
- ...Job Description We’re looking for FinCrime Operations Analyst - Sanctions (Japanese Speaking) to join our growing Sanctions Screening... ...on changes to sanctions regulations (e.g., OFAC, EU, UK) and AML and due diligence laws and regulations. Assist in implementing...
- Location: Kuala Lumpur, MY About the team The APAX Portfolio Management team sits within the Life & Health APAX Market Unit and plays a critical role in optimizing the value of the in-force portfolio across Asia Pacific (excl. China). The team focuses on driving sustainable...
- Location: Kuala Lumpur, MY About the Team The L&H Valuation & Analysis team for Swiss Re Asia is responsible for delivering timely actuarial valuation, reporting and analysis activities for all L&H reinsurance business written in Asia. The team is part of the Global...
- ...Australia and South East Asia to deliver innovative online learning experiences. We're seeking a commercially minded Data Intelligence Analyst to turn complex data into meaningful insights that drive business performance. Leveraging your expertise in Power BI, SQL, and...
- ...committed to fostering a diverse and inclusive workplace where creativity, learning, and collaboration drive success. As a Senior QA Analyst at Quantios, you play a key role in leading testing efforts, ensuring software quality across our products and platforms. You work...
- ...Role: Sr. Business Analyst Department: Group Digital Product Job Summary: As a Senior digital business analyst, you will be involved in a wide range of activities from deeply understanding the users and business needs to creating detailed and effective user stories...
- Commercial Operations Analyst Date: 2 Sept 2026 Location:Kuala Lumpur, Malaysia Company: Singtel Group Be a part of something BIG! Say HELLO to BIG Possibilities with Singtel KL (Sudong MY Sdn Bhd)! Singtel is Asia's leading communications...
- ...We are seeking a Shariah Risk Analyst to support the Risk Management function in maintaining an effective and robust Shariah Risk Management framework across the Takaful business. The role is responsible for identifying, assessing, monitoring, and reporting Shariah Non...
- Job Description Overview Responsible for providing contract admin support to the project team. Your role Process purchase orders and change requests in SAP following standard operating procedures. Provide status updates for change order requests by creating...
- EDP APAC is the main subsidiary of EDP Group, a global leader in the renewable energy sector and one of the world’s largest wind producers. With its headquarters in Singapore, EDP APAC is the leading sustainable development hub for the Asia Pacific region with activities...
- NielsenIQ is a global measurement and data analytics company that provides the most complete and trusted view available of consumers and markets worldwide. We provide consumer packaged goods manufacturers/fast-moving consumer goods and retailers with accurate, actionable...
- Summary Responsible for Policy and Certificate Benefits operational support, business process analysis, approval of benefits payment as authorised and other responsibilities / duties periodically assigned by supervisor to meet operational and/or other requirements. ...
